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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Harley, Robert Guy
    Vice President, Salamander Solutions, Inc born in December 1958
    Individual (1 offspring)
    Officer
    2018-06-27 ~ 2022-05-01
    OF - Director → CIF 0
  • 2
    Marques Fernandes, Nelson Filipe
    Administrative Officer born in July 1978
    Individual (2 offsprings)
    Officer
    2012-06-12 ~ 2014-02-10
    OF - Director → CIF 0
  • 3
    Haidar, Hatem
    Born in August 1972
    Individual (1 offspring)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Parisi, Valentin
    Accountant born in August 1964
    Individual (3 offsprings)
    Officer
    2014-02-10 ~ 2018-06-27
    OF - Director → CIF 0
  • 5
    Van Den Brule, Bernardus
    Born in May 1955
    Individual (1 offspring)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Mackie, Adam
    Director born in May 1972
    Individual (11 offsprings)
    Officer
    2014-02-10 ~ 2018-06-27
    OF - Director → CIF 0
  • 7
    Burnap, Walter Sherburne
    Chief Financial Officer, Salamander Solutions, Inc born in June 1947
    Individual (1 offspring)
    Officer
    2018-06-27 ~ 2021-07-09
    OF - Director → CIF 0
  • 8
    Mackie, Ashley
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    2014-02-10 ~ 2018-06-27
    OF - Director → CIF 0
  • 9
    Dahlquist, David Roy
    Investment Operations born in June 1973
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 10
    Mallinson, Christopher Cyril
    Consultant born in January 1947
    Individual (8 offsprings)
    Officer
    2014-02-10 ~ 2018-06-27
    OF - Director → CIF 0
    2018-06-27 ~ 2020-12-14
    OF - Director → CIF 0
  • 11
    Savage, Matthew Louis Charles
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Thomas, Keith
    Operations Manager born in May 1977
    Individual (2 offsprings)
    Officer
    2014-02-10 ~ 2018-04-25
    OF - Director → CIF 0
  • 13
    4801, Woodway Dr., Ste. 435-w, Houston, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2018-06-27 ~ 2021-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    MC AAA HOLDING LIMITED
    09950434
    21, Holborn Viaduct, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-05-24 ~ 2018-06-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SALAMANDER SOLUTIONS LTD

Period: 2019-10-10 ~ now
Company number: 08101353
Registered names
SALAMANDER SOLUTIONS LTD - now
MC AAA LTD - 2019-10-10
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
2,188,052 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
5,400,837 GBP2024-12-31
4,639,533 GBP2023-12-31
Fixed Assets
7,588,889 GBP2024-12-31
4,639,533 GBP2023-12-31
Debtors
1,037,056 GBP2024-12-31
2,762,145 GBP2023-12-31
Cash at bank and in hand
562,325 GBP2024-12-31
1,278,672 GBP2023-12-31
Current Assets
4,858,525 GBP2024-12-31
6,966,920 GBP2023-12-31
Net Current Assets/Liabilities
4,261,508 GBP2024-12-31
-151,427 GBP2023-12-31
Total Assets Less Current Liabilities
11,850,397 GBP2024-12-31
4,488,106 GBP2023-12-31
Creditors
Non-current
-12,070,982 GBP2024-12-31
-5,102,830 GBP2023-12-31
Net Assets/Liabilities
-699,090 GBP2024-12-31
-1,074,578 GBP2023-12-31
Equity
Called up share capital
7,100,001 GBP2024-12-31
7,100,001 GBP2023-12-31
Share premium
663,988 GBP2024-12-31
663,988 GBP2023-12-31
Retained earnings (accumulated losses)
-8,463,079 GBP2024-12-31
-8,838,567 GBP2023-12-31
Equity
-699,090 GBP2024-12-31
-1,074,578 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,746,631 GBP2024-12-31
6,513,224 GBP2023-12-31
Motor vehicles
14,500 GBP2024-12-31
14,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,929,612 GBP2024-12-31
6,785,317 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-19,279 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-19,279 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-339,767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,168,481 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,352,918 GBP2024-12-31
2,025,612 GBP2023-12-31
Motor vehicles
5,437 GBP2024-12-31
1,812 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,528,775 GBP2024-12-31
2,145,784 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
52,060 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
334,754 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
390,439 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,448 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,448 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
170,420 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
998,061 GBP2024-12-31
139,233 GBP2023-12-31
Plant and equipment
4,393,713 GBP2024-12-31
4,487,612 GBP2023-12-31
Motor vehicles
9,063 GBP2024-12-31
12,688 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
234,264 GBP2024-12-31
4,474 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
26,581 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
802,792 GBP2024-12-31
Current, Amounts falling due within one year
2,731,090 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,037,056 GBP2024-12-31
Current, Amounts falling due within one year
2,762,145 GBP2023-12-31
Trade Creditors/Trade Payables
Current
241,426 GBP2024-12-31
184,825 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
2,564 GBP2023-12-31
Other Creditors
Current
355,591 GBP2024-12-31
6,930,958 GBP2023-12-31
Amounts owed to group undertakings
Non-current
10,148,682 GBP2024-12-31
5,102,830 GBP2023-12-31
Other Creditors
Non-current
1,922,300 GBP2024-12-31
0 GBP2023-12-31
  • SALAMANDER SOLUTIONS LTD
    Info
    MC AAA LTD - 2019-10-10
    Registered number 08101353
    Gresham House, 5 - 7 St. Pauls Street, Leeds LS1 2JG
    PRIVATE LIMITED COMPANY incorporated on 2012-06-12 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.