logo
explain how to read the page

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 2
  • 1
    Gustavsson, Andreas
    Born in December 1981
    Individual (20 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    GLOBAL WORKER FINANCE HOLDING LIMITED
    - now 13400470
    SOLUTIONS FINANCIAL SERVICES HOLDING LTD - 2024-11-21 13400470
    Unit B, Formal Tailors 1885 Ltd, Roseville Road, Leeds, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    100 GBP2025-05-31
    Person with significant control
    2021-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • GLOBAL WORKER FINANCE HOLDING LIMITED - now
    SOLUTIONS FINANCIAL SERVICES HOLDING LTD
    - 2024-11-21 13400470
    1, Maple Road, Bramhall, Stockport, Cheshire, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2021-07-01 ~ 2021-08-31
    PE - Director → CIF 0
parent relation
Company in focus

SOLUTIONS SECRETARIES LTD

Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-07-31
1 GBP2024-07-31
Net Assets/Liabilities
1 GBP2025-07-31
1 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
1 GBP2025-07-31
1 GBP2024-07-31

Related profiles found in government register
  • SOLUTIONS SECRETARIES LTD
    Info
    Registered number 13488925
    Unit B, Formal Tailors 1885 Ltd, Roseville Road, Leeds LS8 5DR
    PRIVATE LIMITED COMPANY incorporated on 2021-07-01 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • COMPANY SOLUTIONS (SECRETARIES) LIMITED
    S
    Registered number missing
    21 Woodside Road, Beare Green, Dorking, Surrey, RH5 4RH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    BAYONNE TRADING (EUROPE) LIMITED
    04552148
    60317, 10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-03 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    COLMAR CONSULTANTS (EUROPE) LIMITED
    04552122
    60317, 10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-03 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    DELOS SERVICES (EUROPE) LIMITED
    04835223
    60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    ETNA SERVICES (EUROPE) LIMITED
    04835280
    60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-17 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    PHOENIX CONTEMPORARY ART LIMITED
    - now 04552197
    APOLLO 2 HEALTHCARE LIMITED
    - 2004-12-02 04552197
    EVORA CONSULTANTS (EUROPE) LIMITED
    - 2003-04-30 04552197
    60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-03 ~ dissolved
    CIF 5 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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