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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 8
  • 1
    Pittams, Melanie Susan
    Born in January 1959
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Melanie Susan Gurney
    Born in January 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Page, Pamela
    Individual (13 offsprings)
    Officer
    ~ 2016-02-25
    OF - Secretary → CIF 0
  • 3
    Chase, Nicholas John
    Born in April 1949
    Individual (31 offsprings)
    Officer
    2006-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Cledwyn, Katherine Lucy
    Housewife born in October 1961
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2014-04-29
    OF - Director → CIF 0
  • 5
    Pittams, James William Alfred Loader
    Individual (9 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Loader, Robert William
    Company Director born in December 1921
    Individual (9 offsprings)
    Officer
    ~ 1998-03-21
    OF - Director → CIF 0
    Loader, Robert William
    Individual (9 offsprings)
    Officer
    ~ 1998-03-21
    OF - Secretary → CIF 0
  • 7
    Easton, Anna Victoria
    Housewife born in February 1964
    Individual (15 offsprings)
    Officer
    1998-04-06 ~ 2021-03-24
    OF - Director → CIF 0
    Easton, Anna Victoria
    Company Director
    Individual (15 offsprings)
    Officer
    1998-04-06 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 8
    SOLENT INVESTMENTS HOLDINGS LIMITED
    13203440
    Dormy House 43, Kingsbury Street, Marlborough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOLENT INVESTMENTS LIMITED

Period: 1959-06-29 ~ now
Company number: 00631419
Registered name
SOLENT INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
109,905 GBP2024-03-31
109,905 GBP2023-03-31
Current Assets
984,373 GBP2024-03-31
1,137,066 GBP2023-03-31
Creditors
Current
-874,040 GBP2024-03-31
-1,033,413 GBP2023-03-31
Net Current Assets/Liabilities
174,632 GBP2024-03-31
167,040 GBP2023-03-31
Total Assets Less Current Liabilities
284,537 GBP2024-03-31
276,945 GBP2023-03-31
Net Assets/Liabilities
284,537 GBP2024-03-31
276,945 GBP2023-03-31
Equity
284,537 GBP2024-03-31
276,945 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SOLENT INVESTMENTS LIMITED
    Info
    Registered number 00631419
    Dormy House, 43 Kingsbury Street, Marlborough, Wiltshire SN8 1JE
    PRIVATE LIMITED COMPANY incorporated on 1959-06-29 (66 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • SOLENT INVESTMENTS LIMITED
    S
    Registered number 00631419
    Dormy House, 43 Kingsbury Street, Marlborough, Wiltshire, United Kingdom
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
  • SOLENT INVESTMENTS LIMITED
    S
    Registered number 00631419
    Dormy House, 43 Kingsbury Street, Marlborough, Wiltshire, United Kingdom, SN8 1JE
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    EXEPEX ESTATES LIMITED
    00429417
    Dormy House, 43 Kingsbury Street, Marlborough, Wiltshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    IDYLLIC HOLIDAY PROPERTIES LIMITED
    04929956
    Dormy House, 43 Kingsbury Street, Marlborough, Wiltshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    J BOND NOMINEES LTD
    08129195
    Dormy House, 43 Kingsbury Street, Marlborough, Wiltshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    QUEENSGATE PROPERTY INVESTMENTS LIMITED
    - now 00525462
    RAWDON INVESTMENTS LIMITED - 1996-11-25
    Dormy House, 43 Kingsbury Street, Marlborough, Wiltshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    Z BOND NOMINEES LTD
    08129168
    Dormy House, 43 Kingsbury Street, Marlborough, Wiltshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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