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
    Humphreys, Gareth David
    Director born in July 1976
    Individual (8 offsprings)
    Officer
    2021-10-25 ~ now
    OF - director → CIF 0
  • 2
    C/o Solution Performance Group Ltd, The Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -65,928 GBP2023-12-31
    Person with significant control
    2021-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Rogers, Steven David
    Finance Director born in October 1976
    Individual (5 offsprings)
    Officer
    2023-07-14 ~ 2025-04-01
    OF - director → CIF 0
parent relation
Company in focus

SOLUTION PERFORMANCE SOFTWARE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
2,405 GBP2023-12-31
0 GBP2022-12-31
Current Assets
49,350 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-263,329 GBP2023-12-31
0 GBP2022-12-31
Equity
-210,757 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
12021-10-25 ~ 2022-12-31

Related profiles found in government register
  • SOLUTION PERFORMANCE SOFTWARE LTD
    Info
    Registered number 13702406
    Suite 6 Spire, Pilgrim Street, Newcastle Upon Tyne NE1 2DS
    Private Limited Company incorporated on 2021-10-25 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • SOLUTION PERFORMANCE SOFTWARE LTD
    S
    Registered number 13702406
    C/o Solution Performance Group Ltd, The Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5TF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Suite 6 Spire, Pilgrim Street, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-10-26 ~ 2023-01-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.