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
    Baird, Stewart John
    Director born in June 1971
    Individual (27 offsprings)
    Officer
    2012-11-15 ~ dissolved
    OF - director → CIF 0
  • 2
    THE WHITTINGTON PARTNERSHIP LLP
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (8 parents, 170 offsprings)
    Officer
    2012-11-15 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -144,558 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Owen, John Cadwaladr
    Managing Director born in July 1962
    Individual (1 offspring)
    Officer
    2012-10-11 ~ 2014-06-05
    OF - director → CIF 0
  • 2
    Herbert, Mark Andrew
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2016-04-29 ~ 2019-12-22
    OF - director → CIF 0
  • 3
    Shelton, Roy Ernest
    Company Director born in July 1966
    Individual (22 offsprings)
    Officer
    2014-03-01 ~ 2015-02-20
    OF - director → CIF 0
  • 4
    Davies, Philip Howard Peter
    Director born in February 1971
    Individual
    Officer
    2015-10-19 ~ 2018-05-08
    OF - director → CIF 0
  • 5
    Brassington, Christopher
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2014-04-29 ~ 2016-02-03
    OF - director → CIF 0
  • 6
    Baldock, Christopher John
    Director born in February 1955
    Individual (20 offsprings)
    Officer
    2015-09-23 ~ 2019-12-22
    OF - director → CIF 0
parent relation
Company in focus

SOLUTION TELECOMS HOLDINGS LIMITED

Previous names
SBL GROUP LIMITED - 2018-07-27
SOLUTION BUILDERS (2012) LIMITED - 2015-12-22
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets
55 GBP2020-12-31
Current Assets
27,206 GBP2021-12-31
55,209 GBP2020-12-31
Creditors
Amounts falling due within one year
-7,800 GBP2021-12-31
-469 GBP2020-12-31
Net Current Assets/Liabilities
19,406 GBP2021-12-31
54,740 GBP2020-12-31
Total Assets Less Current Liabilities
19,406 GBP2021-12-31
54,795 GBP2020-12-31
Net Assets/Liabilities
19,406 GBP2021-12-31
54,795 GBP2020-12-31
Equity
19,406 GBP2021-12-31
54,795 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Related profiles found in government register
  • SOLUTION TELECOMS HOLDINGS LIMITED
    Info
    SBL GROUP LIMITED - 2018-07-27
    SOLUTION BUILDERS (2012) LIMITED - 2015-12-22
    Registered number 08249912
    Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    Private Limited Company incorporated on 2012-10-11 and dissolved on 2023-06-13 (10 years 8 months). The company status is Dissolved.
    CIF 0
  • SOLUTION TELECOMS HOLDINGS LIMITED
    S
    Registered number 8249912
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Limited Company in Uk, England
    CIF 1
  • SOLUTION TELECOMS HOLDINGS LIMITED
    S
    Registered number 8249912
    Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX
    Limited Company in United Kingdom, England And Wales
    CIF 2
  • SBL GROUP LIMITED
    S
    Registered number 8244912
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    -48,587 GBP2021-12-31
    Person with significant control
    2019-08-23 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 3
  • 1
    QUNIFI LIMITED - 2022-04-28
    PGL (125) LIMITED - 2015-02-17
    Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,562,040 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Ernst &young Llp 12, Wellington Place, Leeds
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,986,575 GBP2022-12-31
    Person with significant control
    2018-03-15 ~ 2019-10-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -228,711 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-23
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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