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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.

Parent entities and officers 1
  • 1
    Ward, James Mark
    Born in April 1991
    Individual (6 offsprings)
    Officer
    2013-07-23 ~ now
    OF - Director → CIF 0
    Mr James Mark Ward
    Born in April 1991
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2019-07-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POINT 1 SOLUTIONS LTD

Period: 2013-07-23 ~ now
Company number: 08620353
Registered name
POINT 1 SOLUTIONS LTD - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets
284 GBP2024-07-31
379 GBP2023-07-31
Current Assets
256,967 GBP2024-07-31
324,724 GBP2023-07-31
Creditors
Current
-149,758 GBP2024-07-31
-203,506 GBP2023-07-31
Net Current Assets/Liabilities
107,209 GBP2024-07-31
121,218 GBP2023-07-31
Total Assets Less Current Liabilities
107,493 GBP2024-07-31
121,597 GBP2023-07-31
Creditors
Non-current
-33,076 GBP2024-07-31
-28,805 GBP2023-07-31
Net Assets/Liabilities
74,417 GBP2024-07-31
92,792 GBP2023-07-31
Equity
74,417 GBP2024-07-31
92,792 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • POINT 1 SOLUTIONS LTD
    Info
    Registered number 08620353
    78 Queens Road, Watford WD17 2LA
    PRIVATE LIMITED COMPANY incorporated on 2013-07-23 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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