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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
    (before 1992-04-11) ~ 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 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
    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
  • 3
    Pittams, James William Alfred Loader
    Individual (9 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Page, Pamela
    Individual (13 offsprings)
    Officer
    (before 1992-04-11) ~ 2016-02-25
    OF - Secretary → CIF 0
  • 5
    Loader, Robert William
    Company Director born in December 1921
    Individual (9 offsprings)
    Officer
    (before 1992-04-11) ~ 1998-03-21
    OF - Director → CIF 0
    Loader, Robert William
    Individual (9 offsprings)
    Officer
    (before 1992-04-11) ~ 1998-03-21
    OF - Secretary → CIF 0
  • 6
    Cledwyn, Katherine Lucy
    Housewife born in October 1961
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2014-04-29
    OF - Director → CIF 0
  • 7
    Chase, Nicholas John
    Born in April 1949
    Individual (31 offsprings)
    Officer
    2006-02-16 ~ now
    OF - Director → 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 GBP2025-03-31
109,905 GBP2024-03-31
Current Assets
1,027,839 GBP2025-03-31
984,373 GBP2024-03-31
Creditors
Current
-904,366 GBP2025-03-31
-874,040 GBP2024-03-31
Net Current Assets/Liabilities
192,650 GBP2025-03-31
174,632 GBP2024-03-31
Total Assets Less Current Liabilities
302,555 GBP2025-03-31
284,537 GBP2024-03-31
Net Assets/Liabilities
302,555 GBP2025-03-31
284,537 GBP2024-03-31
Equity
302,555 GBP2025-03-31
284,537 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31

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 10 months). The status of the company number 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more 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 shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.