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
    Mr Filippos Pantelis Lemos
    Born in October 1984
    Individual (10 offsprings)
    Person with significant control
    2020-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Haakonson, Kimberly
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
    Haakonson, Kimberly
    Individual (7 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Pilati, Efthymia
    Lawyer born in June 1975
    Individual
    Officer
    2010-03-01 ~ 2017-07-27
    OF - Director → CIF 0
  • 2
    Psycharis, Stavros Panagiotis
    Company Director born in January 1945
    Individual
    Officer
    2017-07-27 ~ 2020-06-15
    OF - Director → CIF 0
    Stavros Psycharis
    Born in January 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Roome, John Walford
    Individual
    Officer
    ~ 1997-08-04
    OF - Secretary → CIF 0
  • 4
    Simpson, Neil Ferguson
    Chartered Accountant born in October 1945
    Individual (1 offspring)
    Officer
    1997-08-04 ~ 2000-06-17
    OF - Director → CIF 0
  • 5
    Privat, Rene
    Investment Banker born in October 1933
    Individual
    Officer
    ~ 1997-08-04
    OF - Director → CIF 0
  • 6
    Kangis, George Michael
    Chief Of Staff born in July 1972
    Individual (3 offsprings)
    Officer
    2020-06-15 ~ 2025-02-27
    OF - Director → CIF 0
  • 7
    Makris, Maria Constantine, Dr
    Lawyer born in May 1962
    Individual
    Officer
    2000-06-17 ~ 2010-03-01
    OF - Director → CIF 0
  • 8
    Maillard, Hubert Roland
    Banker born in May 1939
    Individual
    Officer
    ~ 1994-02-26
    OF - Director → CIF 0
  • 9
    Gorin, Daniel
    Lawyer born in August 1942
    Individual
    Officer
    ~ 1997-08-04
    OF - Director → CIF 0
  • 10
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1997-11-26 ~ 2002-04-05
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2002-04-05 ~ 2020-06-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOLAREX LIMITED

Previous names
WOYHORIS LIMITED - 1981-12-31
WOYHORIS LIMITED - 1980-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,559,066 GBP2023-03-31
1,559,066 GBP2022-03-31
Cash at bank and in hand
3,276,622 GBP2023-03-31
1,105 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-3,697,976 GBP2023-03-31
-350,838 GBP2022-03-31
Net Current Assets/Liabilities
-421,354 GBP2023-03-31
-349,733 GBP2022-03-31
Total Assets Less Current Liabilities
1,137,712 GBP2023-03-31
1,209,333 GBP2022-03-31
Net Assets/Liabilities
914,146 GBP2023-03-31
985,767 GBP2022-03-31
Equity
Called up share capital
3 GBP2023-03-31
3 GBP2022-03-31
Revaluation reserve
894,265 GBP2023-03-31
894,265 GBP2022-03-31
Retained earnings (accumulated losses)
19,878 GBP2023-03-31
91,499 GBP2022-03-31
Equity
914,146 GBP2023-03-31
985,767 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Investment Property - Fair Value Model
1,559,066 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-03-31
11,601 GBP2022-03-31
Other Taxation & Social Security Payable
Current
23,563 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
3,674,413 GBP2023-03-31
339,237 GBP2022-03-31
Creditors
Current
3,697,976 GBP2023-03-31
350,838 GBP2022-03-31

  • SOLAREX LIMITED
    Info
    WOYHORIS LIMITED - 1981-12-31
    WOYHORIS LIMITED - 1980-12-31
    Registered number 01519356
    5 Hanover Square, London W1S 1HE
    Private Limited Company incorporated on 1980-09-29 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.