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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 3
parent relation
Company in focus

SOLAI HOLDINGS LIMITED

Period: 1985-01-31 ~ now
Company number: 01882065
Registered name
SOLAI HOLDINGS LIMITED - now
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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    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
child relation
Offspring entities and appointments 49
  • 1
    11 HOSPITALITY (LUTON) LIMITED
    - now 11166248
    33 HOSPITALITY LIMITED
    - 2019-09-26 11166248 13553800... (more)
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-23 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more OE
  • 2
    11 HOSPITALITY LIMITED
    11166046 07750282... (more)
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-01-23 ~ now
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of voting rights - 75% or more OE
  • 3
    33 HOSPITALITY LIMITED
    13553800 11166248... (more)
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-08-06 ~ dissolved
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Ownership of voting rights - 75% or more OE
  • 4
    73WHR LIMITED
    10813251
    Portland House 69-71 Wembley Hill Road, Wembley, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-06-12 ~ now
    CIF 42 - Ownership of shares – 75% or more OE
    CIF 42 - Right to appoint or remove directors OE
    CIF 42 - Ownership of voting rights - 75% or more OE
  • 5
    AESTATES LIMITED
    09065409
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more OE
  • 6
    AGRI-CHEMICALS LIMITED
    01653628
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 7
    BETTEX LIMITED
    07223391
    First Floor, 1-5 Maple Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    BISH 1 LIMITED
    - now 10775630 10785726... (more)
    BWE1 LIMITED
    - 2017-05-24 10775630 10775830
    Portland House 69-71 Wembley Hill Road, Wembley, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-17 ~ now
    CIF 45 - Ownership of shares – 75% or more OE
    CIF 45 - Right to appoint or remove directors OE
    CIF 45 - Ownership of voting rights - 75% or more OE
  • 9
    BISH 2 LIMITED
    - now 10775830 10785726... (more)
    BWE2 LIMITED
    - 2017-05-24 10775830 10775630
    Portland House 69-71 Wembley Hill Road, Wembley, United Kingdom
    Active Corporate (5 parents)
    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
  • 10
    BISHOPSWOOD ESTATES LIMITED
    - now 01575985
    SOLAI PROPERTIES LIMITED - 1987-01-22
    TRACK CONSTRUCTION LIMITED - 1981-12-31
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 11
    CESTATES LIMITED
    09068983
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 12
    CHESSUM PLANTS LTD
    05794605
    31st Floor 40 Bank Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 33 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    CONONISH MINING LIMITED
    15310690
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-11-27 ~ dissolved
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Ownership of shares – 75% or more OE
  • 14
    DUNE RESOURCES LIMITED
    08244377
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (6 parents, 2 offsprings)
    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
  • 15
    FESTATES LIMITED
    09069568
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more OE
  • 16
    GESTATES LIMITED
    09784469
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved Corporate (4 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
  • 17
    HCT PORTLAND LIMITED
    10562135
    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
  • 18
    HEATHFIELD HOUSE CAMBRIDGE LIMITED
    11701240
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-11-28 ~ 2025-06-24
    CIF 40 - Right to appoint or remove directors OE
    CIF 40 - Ownership of voting rights - 75% or more OE
    CIF 40 - Ownership of shares – 75% or more OE
  • 19
    HUXLEY GLOBAL LIMITED
    10951623
    Potland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 20
    ICEPORT LIMITED
    07483085
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 21
    ICEPORT ONE LIMITED
    10254320
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-06-28 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 22
    ICEPORT TWO LIMITED
    11436456
    Portland House, 69-71 Wembley Hill Road, Wembley, England
    Active Corporate (5 parents)
    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
  • 23
    KERIO LIMITED
    06828747
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    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
  • 24
    KESTATES LIMITED
    09858261
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 25
    LAND REGENERATION LTD
    14600289
    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
  • 26
    LESTATES LIMITED
    09862550
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more OE
  • 27
    MATEL LIMITED
    - now 14289030
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    - 2022-08-17 14289030
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Active Corporate (3 parents)
    Person with significant control
    2022-08-10 ~ now
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
  • 28
    NELSON HOUSE CAMBRIDGE LIMITED
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    22 HOSPITALITY LIMITED
    - 2021-02-11 11166336 08997950... (more)
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-01-23 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 29
    NIVTAR DISTRIBUTION LIMITED
    11937288
    C/o Rdp Newmans Llp Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-04-10 ~ now
    CIF 38 - Ownership of shares – 75% or more OE
  • 30
    OAKFIELD COURT (WELWYN) MANAGEMENT COMPANY LIMITED
    14853545
    Portland House 69-71 Wembley Hill Road, Wembley, England
    Active Corporate (5 parents)
    Person with significant control
    2023-05-08 ~ now
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
  • 31
    OIL AND GAS LIMITED
    04108984
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
  • 32
    PESTATES LIMITED
    09866327
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more OE
  • 33
    PROXIMITY HOMES LIMITED
    11186624
    Portland House 69-71 Wembley Hill Road, Wembley, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-05 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more OE
    CIF 41 - Ownership of voting rights - 75% or more OE
  • 34
    PUREBOND LIMITED
    02627740
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    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
  • 35
    SOLAI ESTATES LIMITED
    09866220
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more OE
  • 36
    SOLAI HOUSE LIMITED
    10777987
    Portland House 69-71 Wembley Hill Road, Wembley, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-05-18 ~ now
    CIF 44 - Ownership of voting rights - 75% or more OE
    CIF 44 - Right to appoint or remove directors OE
    CIF 44 - Ownership of shares – 75% or more OE
  • 37
    SOLAI SERVICES LIMITED
    01880666
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Ownership of voting rights - 75% or more OE
  • 38
    SOLAI USA LIMITED
    07549984
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 39
    TEMPSFORD ESTATES LIMITED
    - now 10785726
    BISH 3 LIMITED
    - 2021-06-21 10785726 10775830... (more)
    Portland House 69-71 Wembley Hill Road, Wembley, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-23 ~ now
    CIF 43 - Ownership of shares – 75% or more OE
    CIF 43 - Right to appoint or remove directors OE
    CIF 43 - Ownership of voting rights - 75% or more OE
  • 40
    UESTATES LIMITED
    09866512
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of shares – 75% or more OE
  • 41
    UNION CARRIERS LIMITED
    10218567
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2017-06-07 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    UNION INVESTCORP LIMITED
    06570071
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    UNION MARITIME HOLDINGS LIMITED
    10843122
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (8 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
  • 44
    UNION MARITIME LIMITED
    05674101 14331342
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (11 parents, 169 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    VENOIL LIMITED
    15784406
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (4 parents)
    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
  • 46
    VISTEC ESTATES LIMITED
    - now 09866279
    NESTATES LIMITED
    - 2024-09-27 09866279
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more OE
  • 47
    WAITE DAVIES LIMITED
    09063268
    Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 48
    XESTATES LIMITED
    10562843
    Portland House, Wembley Hill Road, Wembley, United Kingdom
    Dissolved Corporate (4 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
  • 49
    YESTATES LIMITED
    10684172
    Portland House 69-71 Wembley Hill Road, Wembley, United Kingdom
    Dissolved Corporate (4 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

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