logo
explain how to read the page

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 2
  • 1
    Benedek, Berna
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ now
    OF - Director → CIF 0
    Benedek, Berna
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ now
    OF - Secretary → CIF 0
    Berna Benedek
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Benedek, Edward Paul
    Born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ now
    OF - Director → CIF 0
    Edward Paul Benedek
    Born in February 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-11 ~ 2004-03-15
    PE - Nominee Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-03-11 ~ 2004-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOLARIS TRAVEL LIMITED

Previous name
SPEED 9851 LIMITED - 2004-03-19
Standard Industrial Classification
79110 - Travel Agency Activities
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
421,172 GBP2024-03-31
501,439 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-69,828 GBP2024-03-31
-83,263 GBP2023-03-31
Equity
348,245 GBP2024-03-31
414,622 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SOLARIS TRAVEL LIMITED
    Info
    SPEED 9851 LIMITED - 2004-03-19
    Registered number 05070674
    icon of address2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent ME14 1JP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-11 (21 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-11
    CIF 0
  • SOLARIS TRAVEL LIMITED
    S
    Registered number 05070674
    icon of address2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, England, ME14 1JP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AVADEN LIMITED - 2004-10-20
    icon of address2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    44,563 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.