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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 4
  • 1
    Smart, James
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
    Mr James Smart
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    2024-09-06 ~ 2025-10-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Martin Dunn
    Born in July 1947
    Individual (3 offsprings)
    Person with significant control
    2025-10-01 ~ 2025-10-07
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mr Daniel Roberts
    Born in August 1979
    Individual (11 offsprings)
    Person with significant control
    2025-10-07 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Henderson, James
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
    Mr James Henderson
    Born in April 1973
    Individual (4 offsprings)
    Person with significant control
    2025-10-01 ~ 2025-10-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRINCIPAL SOLUTIONS GROUP LIMITED

Period: 2024-09-06 ~ now
Company number: 15941009
Registered name
PRINCIPAL SOLUTIONS GROUP LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • PRINCIPAL SOLUTIONS GROUP LIMITED
    Info
    Registered number 15941009
    Fisher House, 6 Castilian Terrace, Northampton NN1 1LD
    PRIVATE LIMITED COMPANY incorporated on 2024-09-06 (1 year 6 months). The company status is Active.
    CIF 0
  • PRINCIPAL SOLUTIONS GROUP LIMITED
    S
    Registered number 15941009
    Fisher House, 6 Castilian Terrace, Northampton, United Kingdom, NN1 1LD
    Limited in Companies House, United Kingdom
    CIF 1
  • PRINCIPAL SOLUTIONS GROUP LIMITED
    S
    Registered number 15941009
    Studio 4 224, Shoreditch High Street, London, United Kingdom, E1 6PJ
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRINCIPAL PROPERTY SERVICES LIMITED
    15485675
    Fisher House, 6 Castilian Terrace, Northampton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SIGNATURE PROPERTY SERVICES UK LIMITED
    11568807
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-09-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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