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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 6
  • 1
    Thirkettle, Mark James
    Director born in August 1959
    Individual (11 offsprings)
    Officer
    2017-01-09 ~ 2018-01-01
    OF - Director → CIF 0
    Mr Mark James Thirkettle
    Born in August 1959
    Individual (11 offsprings)
    Person with significant control
    2017-01-09 ~ 2017-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cornford, Zoe
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Poots, Samuel Robert
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    2017-01-09 ~ 2018-01-01
    OF - Director → CIF 0
    Mr Samuel Robert Poots
    Born in May 1965
    Individual (12 offsprings)
    Person with significant control
    2017-01-09 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Poots, Ken
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
    Mr Kenneth William Poots
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2018-09-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    SITE OPERATIVE SOLUTIONS LTD
    SITE OPERATIVE SOLUTIONS LIMITED 04218753 11039453... (more)
    Folkes Farm, Folkes Lane, Upminster, Essex, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2017-11-01 ~ 2018-10-18
    OF - Director → CIF 0
    Person with significant control
    2017-11-01 ~ 2018-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SOS HOLDINGS LTD
    - now 07080638
    SOS ELECTRICAL LIMITED - 2018-10-22
    Folkes Farm, Folkes Lane, Upminster, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SITE OPERATIVE SOLUTIONS (CONSTRUCTION) LTD

Period: 2018-10-19 ~ now
Company number: 10552615
Registered names
SITE OPERATIVE SOLUTIONS (CONSTRUCTION) LTD - now 11039453... (more)
SITE OPERATIVE SOLUTIONS (CONTRACTING) LTD - 2018-10-19 11039453... (more)
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-01-31
100 GBP2024-01-31
Net Assets/Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
100 GBP2025-01-31
100 GBP2024-01-31

  • SITE OPERATIVE SOLUTIONS (CONSTRUCTION) LTD
    Info
    SITE OPERATIVE SOLUTIONS (CONTRACTING) LTD - 2018-10-19
    SOS CONTRACT SERVICES LIMITED - 2018-10-19
    Registered number 10552615
    Folkes Farm, Folkes Lane, Upminster, Essex RM14 1TH
    PRIVATE LIMITED COMPANY incorporated on 2017-01-09 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    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.