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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 2
  • 1
    Spence, David Mckenzie
    Director born in December 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ dissolved
    OF - Director → CIF 0
    Mr David Mckenzie Spence
    Born in December 1955
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Spence, Linda Jean
    Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Lobo, Jonathan David
    Director born in July 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2005-03-16
    OF - Director → CIF 0
  • 2
    Lobo, Lisa
    Secretary
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-11-23 ~ 2004-11-23
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-11-23 ~ 2004-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOLAR SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities 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.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-11-30
1 GBP2018-11-30
Net Assets/Liabilities
1 GBP2019-11-30
1 GBP2018-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-12-01 ~ 2019-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-12-01 ~ 2019-11-30
Equity
1 GBP2019-11-30
1 GBP2018-11-30
Related profiles found in government register
  • SOLAR SECRETARIES LIMITED
    Info
    Registered number 05294661
    icon of addressPalladium House, 1-4 Argyll Street, London W1F 7LD
    PRIVATE LIMITED COMPANY incorporated on 2004-11-23 and dissolved on 2022-01-18 (17 years 1 month). The company status is Dissolved.
    CIF 0
  • SOLAR SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressPalladium House, 1-4 Argyll Street, London, W1F 7LD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-25 ~ dissolved
    CIF 35 - Secretary → ME
  • 2
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-28 ~ dissolved
    CIF 26 - Secretary → ME
  • 3
    icon of address275b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    CIF 11 - Secretary → ME
  • 4
    icon of address257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    CIF 12 - Secretary → ME
  • 5
    icon of address275b Croydon Road, Beckenham, Kent
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    CIF 5 - Secretary → ME
  • 6
    STARCROSS COMPUTERS LIMITED - 2003-09-09
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 7
    icon of address3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-22 ~ dissolved
    CIF 29 - Secretary → ME
  • 8
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-06 ~ dissolved
    CIF 39 - Secretary → ME
  • 9
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-12 ~ dissolved
    CIF 27 - Secretary → ME
  • 10
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -370,297 EUR2015-12-31
    Officer
    icon of calendar 2014-03-12 ~ dissolved
    CIF 20 - Secretary → ME
  • 11
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-20 ~ dissolved
    CIF 36 - Secretary → ME
  • 12
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-11 ~ dissolved
    CIF 33 - Secretary → ME
  • 13
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -445 GBP2015-04-30
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 14
    icon of addressPalladium House, 1-4 Argyll Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-10 ~ dissolved
    CIF 37 - Secretary → ME
  • 15
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-28 ~ dissolved
    CIF 40 - Secretary → ME
  • 16
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    CIF 10 - Secretary → ME
  • 17
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    CIF 32 - Secretary → ME
Ceased 22
  • 1
    icon of addressEastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    icon of calendar 2008-01-31 ~ 2021-01-07
    CIF 2 - Secretary → ME
  • 2
    BAH 2021 LTD - 2022-03-08
    HORIZON RETIREMENT LTD - 2019-02-14
    DEVERE RECRUITMENT LIMITED - 2019-01-28
    BRITE ADVISORY GROUP LTD - 2022-04-01
    BRITE ADVISORY HOLDINGS LTD. - 2021-07-07
    BRITE ADVISORS LTD. - 2019-10-04
    icon of address4385, 06093923 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,170 GBP2021-03-31
    Officer
    icon of calendar 2007-02-12 ~ 2019-01-14
    CIF 25 - Secretary → ME
  • 3
    CADET AVIATION SERVICES LIMITED - 2007-04-04
    icon of addressAlbany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-15 ~ 2009-08-26
    CIF 3 - Secretary → ME
  • 4
    CCL DEVELCO 1 LIMITED - 2025-09-15
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -114,373 GBP2022-06-30
    Officer
    icon of calendar 2014-09-17 ~ 2022-05-20
    CIF 7 - Secretary → ME
  • 5
    icon of address8a Carlton Crescent, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-17 ~ 2017-12-10
    CIF 13 - Secretary → ME
  • 6
    icon of addressC/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -530,789 GBP2022-06-30
    Officer
    icon of calendar 2014-09-17 ~ 2022-05-20
    CIF 8 - Secretary → ME
  • 7
    icon of addressC/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2022-05-20
    CIF 6 - Secretary → ME
  • 8
    icon of address2nd Floor, 136 Baker Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    995,665 GBP2024-10-31
    Officer
    icon of calendar 2006-07-24 ~ 2021-01-07
    CIF 18 - Secretary → ME
  • 9
    SPECIALIST MORTGAGE COMPANY LIMITED - 2008-10-16
    icon of addressCauseway House, 1 Dane Street, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-21 ~ 2015-11-25
    CIF 4 - Secretary → ME
  • 10
    icon of addressThe Clubhouse St James' 8 St James' Square, St James's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    173,041 GBP2020-09-30
    Officer
    icon of calendar 2014-10-15 ~ 2018-10-31
    CIF 9 - Secretary → ME
  • 11
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-20 ~ 2021-01-07
    CIF 17 - Secretary → ME
  • 12
    icon of address2nd Floor, 136 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,131,079 GBP2015-12-28
    Officer
    icon of calendar 2008-07-01 ~ 2021-05-18
    CIF 16 - Secretary → ME
  • 13
    ATG OVERSEAS LTD - 2015-12-21
    icon of addressGatcombe House, Copnor Road, Portsmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    168,191 GBP2024-12-31
    Officer
    icon of calendar 2007-08-19 ~ 2020-09-29
    CIF 22 - Secretary → ME
  • 14
    icon of address136 2nd Floor, Baker Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-08-09 ~ 2021-01-22
    CIF 30 - Secretary → ME
  • 15
    AMAZON TECHNOLOGY LIMITED - 2008-12-04
    MIS (UK) LIMITED - 2009-04-07
    icon of addressIdeal House, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-22 ~ 2009-02-27
    CIF 1 - Secretary → ME
  • 16
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -44,898,440 EUR2023-12-31
    Officer
    icon of calendar 2007-10-02 ~ 2011-01-24
    CIF 38 - Secretary → ME
  • 17
    icon of addressSt Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-17 ~ 2020-05-22
    CIF 14 - Secretary → ME
  • 18
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -577,608 GBP2024-12-31
    Officer
    icon of calendar 2004-12-01 ~ 2021-01-07
    CIF 19 - Secretary → ME
  • 19
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2021-05-18
    CIF 31 - Secretary → ME
  • 20
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    48,249 EUR2016-04-30
    Officer
    icon of calendar 2006-04-28 ~ 2011-05-06
    CIF 28 - Secretary → ME
  • 21
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2007-12-01
    CIF 21 - Director → ME
    Officer
    icon of calendar 2007-12-01 ~ 2021-01-07
    CIF 34 - Secretary → ME
  • 22
    icon of address27 Old Gloucester Street, Holborn, London
    Active Corporate (1 parent)
    Equity (Company account)
    -23,147 GBP2024-03-30
    Officer
    icon of calendar 2009-03-23 ~ 2021-01-22
    CIF 15 - Secretary → ME

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