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 1
  • Donnelly, Anthony John
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2019-02-01 ~ dissolved
    OF - Director → CIF 0
    Mr Anthony John Donnelly
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2019-02-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Humphries, Marian Kathryn
    Company Secretary born in August 1951
    Individual (2 offsprings)
    Officer
    2004-09-17 ~ 2017-08-01
    OF - Director → CIF 0
    Humphries, Marian Kathryn
    Company Secretary
    Individual (2 offsprings)
    Officer
    2004-09-17 ~ 2017-08-01
    OF - Secretary → CIF 0
    Mrs Marian Kathryn Humphries
    Born in August 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    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
    Humphries, Grahame Nathaniel John
    Sheet Metal Worker born in August 1951
    Individual (3 offsprings)
    Officer
    2004-09-17 ~ 2017-08-01
    OF - Director → CIF 0
    Mr Grahame Nathaniel John Humphries
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    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
  • 3
    Irwin, John David
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 4
    Lindsay, Alex Russell
    Engineer born in August 1985
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2019-02-27
    OF - Director → CIF 0
  • 5
    Lindsay, Ian Anthony
    Engineer born in November 1948
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2019-02-27
    OF - Director → CIF 0
  • 6
    Brayshaw, Neil Andrew
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ 2019-01-28
    OF - Director → CIF 0
    Brayshaw, Neil Andrew
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 7
    Donnelly, Alfie Matthew
    Director born in June 1986
    Individual
    Officer
    2017-08-01 ~ 2018-06-01
    OF - Director → CIF 0
    Donnelly, Alfie Matthew
    Individual
    Officer
    2017-08-01 ~ 2018-06-01
    OF - Secretary → CIF 0
    Mr Alfie Matthew Donnelly
    Born in June 1986
    Individual
    Person with significant control
    2017-08-01 ~ 2018-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-09-17 ~ 2004-09-17
    PE - Nominee Secretary → CIF 0
  • 9
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-09-17 ~ 2004-09-17
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 10
    Warpsgrove Lane, Charlgrove, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30,775 GBP2019-06-30
    Person with significant control
    2018-06-01 ~ 2018-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Irton House, Warpsgrove, Chalgrove, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-01 ~ 2019-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOLITAS LTD

Previous name
GNJ & MK HUMPHRIES LIMITED - 2009-04-30
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
17,553 GBP2018-03-31
23,403 GBP2017-03-31
Current Assets
81,316 GBP2018-03-31
95,937 GBP2017-03-31
Creditors
Current
-126,171 GBP2018-03-31
-121,153 GBP2017-03-31
Net Current Assets/Liabilities
-44,855 GBP2018-03-31
-25,216 GBP2017-03-31
Total Assets Less Current Liabilities
-27,302 GBP2018-03-31
-1,813 GBP2017-03-31
Equity
-27,302 GBP2018-03-31
-1,813 GBP2017-03-31

  • SOLITAS LTD
    Info
    GNJ & MK HUMPHRIES LIMITED - 2009-04-30
    Registered number 05234482
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HD
    Private Limited Company incorporated on 2004-09-17 and dissolved on 2023-07-12 (18 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.