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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 7
  • 1
    Fairweather, Charles Philip
    Chartered Accountant born in November 1949
    Individual (32 offsprings)
    Officer
    1993-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Duval, Mark Stanislaus
    Solicitor born in July 1944
    Individual (36 offsprings)
    Officer
    1994-04-13 ~ 1996-03-30
    OF - Director → CIF 0
  • 3
    Fairweather, Nicola Jane
    Director born in August 1944
    Individual (7 offsprings)
    Officer
    1993-08-20 ~ now
    OF - Director → CIF 0
    Fairweather, Nicola Jane
    Director
    Individual (7 offsprings)
    Officer
    1993-08-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Harland Fairweather, James Robert Andrew
    Chartered Surveyor born in August 1970
    Individual (9 offsprings)
    Officer
    2013-11-14 ~ now
    OF - Director → CIF 0
  • 5
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04 03775091 01196725
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    1993-05-05 ~ 1993-05-05
    OF - Nominee Secretary → CIF 0
  • 6
    LYNDHURST ESTATES LIMITED
    00987786
    Craven House, 16 Northumberland Avenue, London
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    GUARDHEATH SECURITIES LIMITED
    01191856
    2 Duke Street, St James's, London
    Active Corporate (18 parents, 101 offsprings)
    Officer
    1993-05-05 ~ 1993-05-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOULT HOLDINGS LIMITED

Period: 2016-06-11 ~ 2018-08-14
Company number: 02815073
Registered names
SOULT HOLDINGS LIMITED - Dissolved 01543201
FABERPORT LIMITED - 1993-08-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
299,457 GBP2016-06-30
299,457 GBP2015-06-30
Net Current Assets/Liabilities
299,457 GBP2016-06-30
299,457 GBP2015-06-30
Equity
Called up share capital
4 GBP2016-06-30
4 GBP2015-06-30
Share premium
299,998 GBP2016-06-30
299,998 GBP2015-06-30
Retained earnings (accumulated losses)
-545 GBP2016-06-30
-545 GBP2015-06-30
Equity
299,457 GBP2016-06-30
299,457 GBP2015-06-30
Amounts Owed By Related Parties
299,457 GBP2016-06-30
299,457 GBP2015-06-30

  • SOULT HOLDINGS LIMITED
    Info
    H FAIRWEATHER & COMPANY LIMITED - 2016-06-11
    RAPSOLE LIMITED - 2016-06-11
    LYNDHURST ESTATES (BASINGSTOKE) LIMITED - 2016-06-11
    FABERPORT LIMITED - 2016-06-11
    Registered number 02815073
    Craven House, 16 Northumberland Avenue, London WC2N 5AP
    PRIVATE LIMITED COMPANY incorporated on 1993-05-05 and dissolved on 2018-08-14 (25 years 3 months). The company status is Dissolved.
    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.