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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
  • 1
    Yang, Lien Chuan
    Born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Yang, Tze Hsuan
    Born in January 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ now
    OF - Director → CIF 0
    Tze Hsuan Yang
    Born in January 1992
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hsieh, Li Ping
    Born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mccallum, Ian
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 2015-10-14
    OF - Secretary → CIF 0
  • 2
    Li, Ting Pei
    Individual
    Officer
    icon of calendar 1994-11-10 ~ 1997-05-02
    OF - Secretary → CIF 0
  • 3
    Lien Chuan Yang
    Born in May 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Dunk, Kevin John
    Managing Director born in June 1964
    Individual
    Officer
    icon of calendar 2016-03-22 ~ 2019-03-04
    OF - Director → CIF 0
    Mr Kevin John Dunk
    Born in June 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Hisieh, Liping
    Teacher born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-10 ~ 1997-01-02
    OF - Director → CIF 0
    Mrs Li Ping Hsieh
    Born in February 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-11-04 ~ 1994-11-10
    PE - Nominee Director → CIF 0
  • 7
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-11-04 ~ 1994-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOLEX PROPERTIES LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,052,077 GBP2024-12-31
1,052,077 GBP2023-12-31
Debtors
10,103 GBP2024-12-31
10,171 GBP2023-12-31
Cash at bank and in hand
3,824 GBP2024-12-31
3,756 GBP2023-12-31
Current Assets
13,927 GBP2024-12-31
13,927 GBP2023-12-31
Net Current Assets/Liabilities
-669,591 GBP2024-12-31
-669,591 GBP2023-12-31
Total Assets Less Current Liabilities
382,486 GBP2024-12-31
382,486 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
246,003 GBP2024-12-31
246,003 GBP2023-12-31
Retained earnings (accumulated losses)
135,483 GBP2024-12-31
135,483 GBP2023-12-31
Equity
382,486 GBP2024-12-31
382,486 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,052,077 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1,052,077 GBP2024-12-31
1,052,077 GBP2023-12-31
Other Debtors
Amounts falling due within one year
10,103 GBP2024-12-31
10,171 GBP2023-12-31
Other Creditors
Current
683,518 GBP2024-12-31
683,518 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

  • SOLEX PROPERTIES LIMITED
    Info
    Registered number 02986639
    icon of addressMorley Carr Road, Low Moor, Bradford, Yorkshire BD12 0RW
    PRIVATE LIMITED COMPANY incorporated on 1994-11-04 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.