The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
Ceased 11
  • 1
    Herrington, James Mark
    Chief Executive Officer/Director born in June 1963
    Individual
    Officer
    2019-12-30 ~ 2024-07-30
    OF - Director → CIF 0
  • 2
    Burke, Paul Simon
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2010-01-06 ~ 2010-01-08
    OF - Director → CIF 0
  • 3
    Pickren, Ann
    President - Enterprise Solutions born in November 1949
    Individual
    Officer
    2017-04-06 ~ 2019-12-18
    OF - Director → CIF 0
  • 4
    Herbst, John J.
    Chief Legal Officer/Director born in April 1970
    Individual
    Officer
    2021-09-08 ~ 2023-03-17
    OF - Director → CIF 0
  • 5
    Duner, Bruce
    Chief Financial Officer/Director born in October 1962
    Individual
    Officer
    2021-09-08 ~ 2024-07-30
    OF - Director → CIF 0
  • 6
    Mahdavi, Faramarz
    Chief Strategy Officer Mir3 Inc born in December 1955
    Individual
    Officer
    2010-01-08 ~ 2017-04-06
    OF - Director → CIF 0
  • 7
    Kellum, Donald Wainright
    Chief Executive Officer born in December 1960
    Individual
    Officer
    2017-04-06 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Owen, Alex, Mr.
    Chief Financial Officer born in July 1983
    Individual
    Officer
    2024-07-30 ~ 2024-07-30
    OF - Director → CIF 0
  • 9
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-01-06 ~ 2010-01-08
    PE - Director → CIF 0
  • 10
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-01-06 ~ 2024-07-30
    PE - Secretary → CIF 0
  • 11
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-01-06 ~ 2010-01-08
    PE - Director → CIF 0
parent relation
Company in focus

ONSOLVE UK LTD

Previous name
MIR3 UK LTD - 2021-09-10
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Debtors
Current
286,493 GBP2023-12-31
277,849 GBP2022-12-31
Cash at bank and in hand
37,380 GBP2023-12-31
25,235 GBP2022-12-31
Current Assets
323,873 GBP2023-12-31
303,084 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-71,235 GBP2023-12-31
-84,691 GBP2022-12-31
Net Current Assets/Liabilities
252,638 GBP2023-12-31
218,393 GBP2022-12-31
Net Assets/Liabilities
252,638 GBP2023-12-31
218,393 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
251,638 GBP2023-12-31
217,393 GBP2022-12-31
Equity
252,638 GBP2023-12-31
218,393 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
275,063 GBP2023-12-31
264,199 GBP2022-12-31
Other Debtors
Current
9,208 GBP2023-12-31
11,650 GBP2022-12-31
Prepayments/Accrued Income
Current
2,222 GBP2023-12-31
2,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,830 GBP2023-12-31
12,400 GBP2022-12-31
Corporation Tax Payable
Current
10,449 GBP2023-12-31
7,520 GBP2022-12-31
Taxation/Social Security Payable
Current
754 GBP2022-12-31
Other Creditors
Current
1,005 GBP2023-12-31
971 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
51,951 GBP2023-12-31
63,046 GBP2022-12-31
Creditors
Current
71,235 GBP2023-12-31
84,691 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31

  • ONSOLVE UK LTD
    Info
    MIR3 UK LTD - 2021-09-10
    Registered number 07117832
    Two, London Bridge, London SE1 9RA
    Private Limited Company incorporated on 2010-01-06 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.