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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
Active 3
parent relation
Company in focus

SOLAI HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
125,000 GBP2023-12-31
114,000 GBP2022-12-31
Investment Property
5,000 GBP2023-12-31
4,000 GBP2022-12-31
Fixed Assets
131,000 GBP2023-12-31
119,000 GBP2022-12-31
Debtors
Non-current
0 GBP2023-12-31
1,000 GBP2022-12-31
Current
6,000 GBP2023-12-31
1,000 GBP2022-12-31
Cash at bank and in hand
66,000 GBP2023-12-31
40,000 GBP2022-12-31
Current Assets
73,000 GBP2023-12-31
43,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,000 GBP2023-12-31
Net Current Assets/Liabilities
63,000 GBP2023-12-31
31,000 GBP2022-12-31
Total Assets Less Current Liabilities
194,000 GBP2023-12-31
150,000 GBP2022-12-31
Net Assets/Liabilities
194,000 GBP2023-12-31
150,000 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
40,000 GBP2022-01-01
Revaluation reserve
2,000 GBP2023-12-31
1,000 GBP2022-12-31
2,000 GBP2022-01-01
Retained earnings (accumulated losses)
152,000 GBP2023-12-31
109,000 GBP2022-12-31
92,000 GBP2022-01-01
Equity
194,000 GBP2023-12-31
150,000 GBP2022-12-31
134,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
47,000 GBP2023-01-01 ~ 2023-12-31
16,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
47,000 GBP2023-01-01 ~ 2023-12-31
16,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Other Debtors
Non-current
0 GBP2023-12-31
1,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Debtors
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Cash and Cash Equivalents
66,000 GBP2023-12-31
40,000 GBP2022-12-31
Bank Borrowings
Current
8,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
9,000 GBP2023-12-31
3,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
10,000 GBP2023-12-31
11,000 GBP2022-12-31
Total Borrowings
8,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
0 GBP2022-12-31
0 GBP2022-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SOLAI HOLDINGS LIMITED
    Info
    Registered number 01882065
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex HA9 8BU
    PRIVATE LIMITED COMPANY incorporated on 1985-01-31 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • SOLAI HOLDINGS LIMITED
    S
    Registered number missing
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom, HA9 8BU
    Ltd
    CIF 1 CIF 2
  • SOLAI HOLDINGS LIMITED
    S
    Registered number 01882065
    69-71 Portland House, Wembley Hill Road, Wembley, United Kingdom, HA9 8BU
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 47
  • 1
    33 HOSPITALITY LIMITED - 2019-09-26
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-23 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
  • 2
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,771,993 GBP2024-12-31
    Person with significant control
    2018-01-23 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 3
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,399,328 GBP2023-12-31
    Person with significant control
    2021-08-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 4
    Portland House 69-71 Wembley Hill Road, Wembley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -182,579 GBP2024-12-31
    Person with significant control
    2017-06-12 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 5
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,091,696 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    BWE1 LIMITED - 2017-05-24
    Portland House 69-71 Wembley Hill Road, Wembley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -732,371 GBP2024-12-31
    Person with significant control
    2017-05-17 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 8
    BWE2 LIMITED - 2017-05-24
    Portland House 69-71 Wembley Hill Road, Wembley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2017-05-17 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 9
    SOLAI PROPERTIES LIMITED - 1987-01-22
    TRACK CONSTRUCTION LIMITED - 1981-12-31
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    665 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,133,363 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 11
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-11-27 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 13
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,665,789 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 15
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 16
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-01-13 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 17
    Potland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 18
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,789,606 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 19
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -20,747 GBP2024-12-31
    Person with significant control
    2016-06-28 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 20
    Portland House, 69-71 Wembley Hill Road, Wembley, England
    Active Corporate (5 parents)
    Equity (Company account)
    -600,653 GBP2024-12-31
    Person with significant control
    2018-06-27 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 21
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,549,468 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 22
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    900 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 23
    24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-01-18 ~ now
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 25
    SOLAI ONE LIMITED - 2022-08-17
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-08-10 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 26
    22 HOSPITALITY LIMITED - 2021-02-11
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -687,313 GBP2024-12-31
    Person with significant control
    2018-01-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 27
    C/o Rdp Newmans Llp Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,462,399 GBP2024-07-31
    Person with significant control
    2019-04-10 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
  • 28
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-05-08 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 29
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 30
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 31
    Portland House 69-71 Wembley Hill Road, Wembley, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-05 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 32
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    64,705,646 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 33
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 34
    Portland House 69-71 Wembley Hill Road, Wembley, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    224,013 GBP2024-12-31
    Person with significant control
    2017-05-18 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 35
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,566,136 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 36
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,826,889 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 37
    BISH 3 LIMITED - 2021-06-21
    Portland House 69-71 Wembley Hill Road, Wembley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -645,392 GBP2024-12-31
    Person with significant control
    2017-05-23 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 38
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,093,851 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 39
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2017-06-07 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    57,842 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 42
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (8 parents, 138 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -88,753 GBP2024-12-31
    Person with significant control
    2024-06-17 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 44
    NESTATES LIMITED - 2024-09-27
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 45
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    611,130 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 46
    Portland House, Wembley Hill Road, Wembley, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-13 ~ dissolved
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 47
    Portland House 69-71 Wembley Hill Road, Wembley, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-22 ~ dissolved
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    45-46 Berners Street, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    898,535 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,618,910 GBP2024-12-31
    Person with significant control
    2018-11-28 ~ 2025-06-24
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - 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.