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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 7
  • 1
    Evans, David Ralph, Dr
    Company Director born in May 1959
    Individual (10 offsprings)
    Officer
    2013-01-08 ~ 2021-02-05
    OF - Director → CIF 0
    Dr David Ralph Evans
    Born in May 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Higgins, Karen
    Individual (2 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Glass, Rodney Christopher, Mr.
    Corporate Executive born in November 1969
    Individual (13 offsprings)
    Officer
    2021-02-05 ~ 2022-08-12
    OF - Director → CIF 0
  • 4
    Evans, Adrienne Jacqueline
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    2013-01-08 ~ 2021-02-05
    OF - Director → CIF 0
    Mrs Adrienne Jacqueline Evans
    Born in December 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Lidefelt, Björn Einar
    Chief Executive born in April 1981
    Individual (13 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Crumley, Laura Lynn
    Corporate Executive born in January 1962
    Individual (14 offsprings)
    Officer
    2021-02-05 ~ 2022-02-18
    OF - Director → CIF 0
  • 7
    HID CORPORATION LIMITED
    03568985
    3 Cae Gwyrdd, Tongwynlais, Cardiff, Green Meadow Springs, Wales
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2021-02-05 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TECHNOLOGY SOLUTIONS (HOLDINGS) LIMITED

Period: 2013-01-08 ~ 2024-01-16
Company number: 08352304
Registered name
TECHNOLOGY SOLUTIONS (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
22020-08-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Class 3 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
16,715 GBP2020-12-31
Fixed Assets - Investments
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Fixed Assets
1,000 GBP2021-12-31
17,715 GBP2020-12-31
Debtors
2,998 GBP2021-12-31
2,840,332 GBP2020-12-31
Cash at bank and in hand
4,923,978 GBP2021-12-31
2,069,768 GBP2020-12-31
Current Assets
4,926,976 GBP2021-12-31
4,910,100 GBP2020-12-31
Creditors
Current
3,684 GBP2021-12-31
101,561 GBP2020-12-31
Net Current Assets/Liabilities
4,923,292 GBP2021-12-31
4,808,539 GBP2020-12-31
Total Assets Less Current Liabilities
4,924,292 GBP2021-12-31
4,826,254 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
4,923,292 GBP2021-12-31
4,825,254 GBP2020-12-31
Equity
4,924,292 GBP2021-12-31
4,826,254 GBP2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
300,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
300,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
162,326 GBP2020-12-31
Furniture and fittings
27,364 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
189,690 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-162,326 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-27,364 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-189,690 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
150,171 GBP2020-12-31
Furniture and fittings
22,804 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,975 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,082 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
951 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,033 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-156,253 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-23,755 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-180,008 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
12,155 GBP2020-12-31
Furniture and fittings
4,560 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2020-12-31
Investments in Group Undertakings
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
2,998 GBP2021-12-31
2,840,332 GBP2020-12-31
Amounts owed to group undertakings
Current
85,759 GBP2020-12-31
Other Taxation & Social Security Payable
Current
1,684 GBP2021-12-31
6,885 GBP2020-12-31
Other Creditors
Current
2,000 GBP2021-12-31
8,917 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2021-12-31
Related profiles found in government register
  • TECHNOLOGY SOLUTIONS (HOLDINGS) LIMITED
    Info
    Registered number 08352304
    Suite A, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire LE11 3GE
    PRIVATE LIMITED COMPANY incorporated on 2013-01-08 and dissolved on 2024-01-16 (11 years). The company status is Dissolved.
    CIF 0
  • TECHNOLOGY SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 08352304
    Suite A, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, England, LE11 3GE
    Private Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TECHNOLOGY SOLUTIONS (UK) LIMITED
    02777518
    Suite A, Loughborough Technology Centre, Epinal Way, Loughborough, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-11
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.