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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 9
  • 1
    Morris, Guy Christopher Ronald
    Director born in December 1957
    Individual (39 offsprings)
    Officer
    2008-01-01 ~ 2012-06-28
    OF - Director → CIF 0
    Morris, Guy Christopher Ronald
    Company Director born in December 1957
    Individual (39 offsprings)
    2010-08-13 ~ 2012-06-28
    OF - Director → CIF 0
  • 2
    Kass, Linda
    Born in April 1944
    Individual (173 offsprings)
    Officer
    2000-12-21 ~ 2001-01-25
    OF - Nominee Director → CIF 0
  • 3
    Arora, Sunita
    Born in September 1964
    Individual (19 offsprings)
    Officer
    2001-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Arora, Surinder
    Born in September 1958
    Individual (103 offsprings)
    Officer
    2001-01-25 ~ now
    OF - Director → CIF 0
    Arora, Surinder
    Individual (103 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Arora, Subash Chander
    Director born in December 1949
    Individual (36 offsprings)
    Officer
    2010-10-18 ~ 2015-03-26
    OF - Director → CIF 0
    Arora, Subash Chander
    Director
    Individual (36 offsprings)
    Officer
    2001-01-25 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 6
    Arora, Sanjay
    Born in July 1989
    Individual (90 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 7
    A & H REGISTRARS & SECRETARIES LIMITED
    A. & H. REGISTRARS & SECRETARIES LIMITED 00904597
    58/60 Berners Street, London
    Dissolved Corporate (7 parents, 336 offsprings)
    Officer
    2000-12-21 ~ 2001-01-25
    OF - Nominee Secretary → CIF 0
  • 8
    BATH ROAD HOLDINGS LIMITED
    05028827
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    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
  • 9
    12, Castle Street, Castle Street, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    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
parent relation
Company in focus

SOLIGHT LIMITED

Period: 2000-12-21 ~ now
Company number: 04129653
Registered name
SOLIGHT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • SOLIGHT LIMITED
    Info
    Registered number 04129653
    World Business Centre 2, Newall Road, Hounslow TW6 2SF
    PRIVATE LIMITED COMPANY incorporated on 2000-12-21 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • SOLIGHT LIMITED
    S
    Registered number 04129653
    World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • SOLIGHT LIMITED
    S
    Registered number 04129653
    World Business Centre 3, Newall Road, London Heathrow Airport, Hounslow, Greater London, United Kingdom, TW6 2TA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BATH ROAD PROPCO LIMITED
    14160573
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-06-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    THE HEATHROW HOTEL LIMITED
    03458007
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.