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 3
  • 1
    Carson, Wayne Lee
    Company Director born in November 1969
    Individual (10 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
    Carson, Wayne Lee
    Individual (10 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Speake, Amy Margaret
    Director born in October 1986
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Carson, Michelle
    Director born in July 1974
    Individual (26 offsprings)
    Officer
    2010-10-26 ~ now
    OF - Director → CIF 0
    Ms Michelle Carson
    Born in July 1974
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Gilbert, Benjamin Stuart
    Director born in April 1978
    Individual
    Officer
    2018-11-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-10-26 ~ 2010-10-26
    OF - Director → CIF 0
  • 3
    Mcgowan-kemp, Rachel Evelyn
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ 2019-07-29
    OF - Director → CIF 0
  • 4
    Sharma, Rakesh
    Director born in June 1961
    Individual (30 offsprings)
    Officer
    2019-01-01 ~ 2023-09-11
    OF - Director → CIF 0
parent relation
Company in focus

ARTEMIS SOLUTIONS GROUP LIMITED

Previous name
ARTEMIS EXECUTIVE CONSULTING LIMITED - 2011-02-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
201 GBP2024-09-30
101 GBP2023-09-30
Debtors
0 GBP2024-09-30
21 GBP2023-09-30
Cash at bank and in hand
162,415 GBP2024-09-30
0 GBP2023-09-30
Current Assets
162,415 GBP2024-09-30
21 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-162,495 GBP2024-09-30
-1 GBP2023-09-30
Net Current Assets/Liabilities
-80 GBP2024-09-30
20 GBP2023-09-30
Total Assets Less Current Liabilities
121 GBP2024-09-30
121 GBP2023-09-30
Equity
Called up share capital
180 GBP2024-09-30
190 GBP2023-09-30
Capital redemption reserve
20 GBP2024-09-30
10 GBP2023-09-30
Retained earnings (accumulated losses)
-79 GBP2024-09-30
-79 GBP2023-09-30
Equity
121 GBP2024-09-30
121 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-04-01 ~ 2023-09-30
Other Investments Other Than Loans
201 GBP2024-09-30
101 GBP2023-09-30
Other Debtors
Amounts falling due within one year
0 GBP2024-09-30
21 GBP2023-09-30
Amounts owed to group undertakings
Current
162,394 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
101 GBP2024-09-30
1 GBP2023-09-30
Creditors
Current
162,495 GBP2024-09-30
1 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160 shares2024-09-30
160 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-09-30
10 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-09-30
10 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2024-09-30
10 shares2023-09-30
Equity
Called up share capital
180 GBP2024-09-30
190 GBP2023-09-30
Related profiles found in government register
  • ARTEMIS SOLUTIONS GROUP LIMITED
    Info
    ARTEMIS EXECUTIVE CONSULTING LIMITED - 2011-02-03
    Registered number 07418955
    One Bell Lane, United Kingdom, Lewes, East Sussex BN7 1JU
    Private Limited Company incorporated on 2010-10-26 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • ARTEMIS SOLUTIONS GROUP LIMITED
    S
    Registered number 07418955
    C/o D P C, Vernon Road, Stoke-on-trent, United Kingdom, ST4 2QY
    ENGLAND & WALES
    CIF 1 CIF 2
  • ARTEMIS SOLUTIONS GROUP LIMITED
    S
    Registered number 07418955
    Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QG
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    HOLMES NOBLE INTERIM LIMITED - 2022-02-17
    One, Bell Lane, Lewes, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,633 GBP2024-09-30
    Person with significant control
    2019-02-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    HOLMES NOBLE CONSULTING LIMITED - 2022-02-17
    Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    2020-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    ARTEMIS EXECUTIVE CONSULTING LIMITED - 2016-01-20
    ARTEMIS SOLUTIONS GROUP LIMITED - 2011-02-03
    ARTEMIS CONSULTANCY LIMITED - 2009-11-26
    One, Bell Lane, Lewes, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    163,268 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    PLANET OFFICE (UK) LLP - 2011-05-31
    PLANET OFFICE (MIDLANDS) LLP - 2010-03-15
    Corner Oak, Homer Road, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Corner Oak, Homer Road, Solihull, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    75 GBP2020-11-30
    Officer
    2011-06-01 ~ 2018-12-12
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.