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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
Active 5
  • 1
    Marsh, Ben Michael
    Born in September 1990
    Individual (4 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Eastwood, Aaron Thomas
    Born in May 1989
    Individual (7 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Everett, Thomas
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Wareing, Philip Guy
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
    Mr Philip Guy Wareing
    Born in January 1965
    Individual (7 offsprings)
    Person with significant control
    2023-10-06 ~ now
    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
  • 5
    The Mayden, Grandstand, 6th Floor, Mayden Road, Nad Al Sheba, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2024-03-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Mr Aaron Thomas Eastwood
    Born in May 1989
    Individual (7 offsprings)
    Person with significant control
    2021-04-20 ~ 2023-10-06
    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
    Unit 3, Icknield Way, Letchworth, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2023-10-06 ~ 2024-03-18
    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
  • 3
    JDM GROUP HOLDINGS LIMITED - 2021-04-09
    Knowl Piece Business Centre, Wilbury Way, Hitchin, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,770 GBP2024-03-31
    Person with significant control
    2021-04-20 ~ 2024-03-18
    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
parent relation
Company in focus

SOLO SECURE TECHNOLOGIES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cash at bank and in hand
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Net Assets/Liabilities
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Equity
1,000 GBP2025-04-30
1,000 GBP2024-04-30

  • SOLO SECURE TECHNOLOGIES LIMITED
    Info
    Registered number 13347509
    Unit 3 Eldon Way, Industrial Estate, Biggleswade, Bedfordshire SG18 8NH
    PRIVATE LIMITED COMPANY incorporated on 2021-04-20 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.