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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 12
  • 1
    Maillard, Hubert Roland
    Banker born in May 1939
    Individual (1 offspring)
    Officer
    (before 1993-02-26) ~ 1994-02-26
    OF - Director → CIF 0
  • 2
    Gorin, Daniel
    Lawyer born in August 1942
    Individual (1 offspring)
    Officer
    (before 1993-02-26) ~ 1997-08-04
    OF - Director → CIF 0
  • 3
    Makris, Maria Constantine, Dr
    Lawyer born in May 1962
    Individual (1 offspring)
    Officer
    2000-06-17 ~ 2010-03-01
    OF - Director → CIF 0
  • 4
    Simpson, Neil Ferguson
    Chartered Accountant born in October 1945
    Individual (6 offsprings)
    Officer
    1997-08-04 ~ 2000-06-17
    OF - Director → CIF 0
  • 5
    Roome, John Walford
    Individual (4 offsprings)
    Officer
    (before 1993-02-26) ~ 1997-08-04
    OF - Secretary → CIF 0
  • 6
    Pilati, Efthymia
    Lawyer born in June 1975
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2017-07-27
    OF - Director → CIF 0
  • 7
    Privat, Rene
    Investment Banker born in October 1933
    Individual (1 offspring)
    Officer
    (before 1993-08-12) ~ 1997-08-04
    OF - Director → CIF 0
  • 8
    Kangis, George Michael
    Chief Of Staff born in July 1972
    Individual (15 offsprings)
    Officer
    2020-06-15 ~ 2025-02-27
    OF - Director → CIF 0
  • 9
    Haakonson, Kimberly
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
    Haakonson, Kimberly
    Individual (9 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Psycharis, Stavros Panagiotis
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    2017-07-27 ~ 2020-06-15
    OF - Director → CIF 0
    Stavros Psycharis
    Born in January 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Mr Filippos Pantelis Lemos
    Born in October 1984
    Individual (13 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
  • 12
    VISTRA COMPANY SECRETARIES LIMITED - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1997-11-26 ~ 2002-04-05
    OF - Nominee Secretary → CIF 0
    2002-04-05 ~ 2020-06-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOLAREX LIMITED

Period: 1981-12-31 ~ now
Company number: 01519356
Registered names
SOLAREX LIMITED - now
WOYHORIS LIMITED - 1981-12-31
WOYHORIS LIMITED - 1980-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
0 GBP2024-03-31
1,559,066 GBP2023-03-31
Cash at bank and in hand
3,157,395 GBP2024-03-31
3,276,622 GBP2023-03-31
Net Current Assets/Liabilities
2,051,526 GBP2024-03-31
-421,354 GBP2023-03-31
Total Assets Less Current Liabilities
2,051,526 GBP2024-03-31
1,137,712 GBP2023-03-31
Net Assets/Liabilities
2,051,526 GBP2024-03-31
914,146 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Revaluation reserve
0 GBP2024-03-31
894,265 GBP2023-03-31
Retained earnings (accumulated losses)
2,051,523 GBP2024-03-31
19,878 GBP2023-03-31
Equity
2,051,526 GBP2024-03-31
914,146 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
0 GBP2024-03-31
1,559,066 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-1,559,066 GBP2023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Current
4,320 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
670,238 GBP2024-03-31
23,563 GBP2023-03-31
Other Creditors
Current
431,311 GBP2024-03-31
3,674,413 GBP2023-03-31
Creditors
Current
1,105,869 GBP2024-03-31
3,697,976 GBP2023-03-31

  • SOLAREX LIMITED
    Info
    WOYHORIS LIMITED - 1981-12-31
    WOYHORIS LIMITED - 1981-12-31
    Registered number 01519356
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 1980-09-29 (45 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.