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
Mcloughlin, Mark David
Born in August 1974Individual (9 offsprings)Officer2015-07-28 ~ nowOF - Director → CIF 0Mr Mark David Mcloughlin
Born in August 1974Individual (9 offsprings)Person with significant control2016-04-06 ~ 2016-07-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02021-04-01 ~ 2024-03-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mckenna, Thomas Gerard
Born in November 1959Individual (4 offsprings)Officer2015-07-28 ~ 2024-03-05OF - Director → CIF 0Mr Thomas Gerrard Mckenna
Born in November 1959Individual (4 offsprings)Person with significant control2016-04-06 ~ 2016-07-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mr Thomas Gerard Mckenna
Born in November 1959Individual (4 offsprings)Person with significant control2021-04-01 ~ 2024-03-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Watts, David
Born in August 1983Individual (3 offsprings)Officer2024-01-01 ~ nowOF - Director → CIF 0 - 4
Alison Mckenna
Born in January 1967Individual (1 offspring)Person with significant control2016-04-06 ~ 2016-07-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Takako Mcloughlin
Born in July 1975Individual (1 offspring)Person with significant control2016-04-06 ~ 2016-07-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Long, Sarah
Born in July 1977Individual (1 offspring)Officer2024-03-08 ~ nowOF - Director → CIF 0 - 7
SOLUTION INTERNATIONAL HOLDINGS LIMITED
14537686Shaw Gibbs, Banbury Road, Oxford, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2024-03-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
SOLUTION EU HOLDINGS LTD
Period: 2015-07-28 ~ now
Company number: 09706741
Registered name
SOLUTION EU HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
67,143 GBP2022-12-31
458,742 GBP2021-12-31
Debtors
177,121 GBP2022-12-31
Creditors
Current
41,317 GBP2022-12-31
451,540 GBP2021-12-31
Net Current Assets/Liabilities
135,804 GBP2022-12-31
-451,540 GBP2021-12-31
Total Assets Less Current Liabilities
202,947 GBP2022-12-31
7,202 GBP2021-12-31
Equity
Called up share capital
8 GBP2022-12-31
8 GBP2021-12-31
Retained earnings (accumulated losses)
202,939 GBP2022-12-31
7,194 GBP2021-12-31
Equity
202,947 GBP2022-12-31
7,202 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
67,143 GBP2022-12-31
458,742 GBP2021-12-31
Investments in Group Undertakings
67,143 GBP2022-12-31
458,742 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
177,121 GBP2022-12-31
Amounts owed to group undertakings
Current
41,317 GBP2022-12-31
450,858 GBP2021-12-31
Other Taxation & Social Security Payable
Current
682 GBP2021-12-31
Related profiles found in government register
- Registered number 09706741
SOLUTION EU HOLDINGS LTD
Info264 Banbury Road, Oxford OX2 7DYPRIVATE LIMITED COMPANY incorporated on 2015-07-28 (10 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-19CIF 0 SOLUTION EU HOLDINGS LTD
SRegistered number 9706741264, Banbury Road, Oxford, United Kingdom, OX2 7DYLimited Company in Register Of Companies, Uk And WalesCIF 1Limited Company in Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
2
- 1
BM PURCHASE LIMITED
09719252264 Banbury Road, Oxford, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2
SOLUTION EU LIMITED
- 2024-08-27 0645765715 Ascent Logistics Park South, Fraserfields Way, Leighton Buzzard, Bedfordshire, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2017-12-20 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.