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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Spence, Linda Jean
SecretaryIndividual (4 offsprings)Officer2005-03-16 ~ nowOF - Secretary → CIF 0 - 3
Lobo, Jonathan David
Director born in July 1972Individual (17 offsprings)Officer2004-11-23 ~ 2005-03-16OF - Director → CIF 0 - 4
Spence, David Mckenzie
Director born in December 1955Individual (31 offsprings)Officer2005-03-16 ~ nowOF - Director → CIF 0Mr David Mckenzie Spence
Born in December 1955Individual (31 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76188 offsprings)Officer2004-11-23 ~ 2004-11-23OF - Nominee Secretary → CIF 0 - 6
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72060 offsprings)Officer2004-11-23 ~ 2004-11-23OF - Nominee Director → CIF 0
Company in focus
SOLAR SECRETARIES LIMITED
Period: 2004-11-23 ~ 2022-01-18
Company number: 05294661
Registered name
SOLAR SECRETARIES LIMITED - Dissolved
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
- Registered number 05294661
SOLAR SECRETARIES LIMITED
InfoPalladium House, 1-4 Argyll Street, London W1F 7LDPRIVATE LIMITED COMPANY incorporated on 2004-11-23 and dissolved on 2022-01-18 (17 years 1 month). The status of the company number is Dissolved.CIF 0 SOLAR SECRETARIES LIMITED
SRegistered number missingPalladium House, 1-4 Argyll Street, London, W1F 7LDCIF 1 CIF 2 CIF 3
Offspring entities and appointments
39
- 1
AGBOR ENGINEERING LIMITED
04147401Eastcastle House, 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (10 parents)Officer2008-01-31 ~ 2021-01-07CIF 2 - Secretary → ME - 2
AKSIOMA CAPITAL LIMITED
07451685Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Officer2010-11-25 ~ dissolvedCIF 35 - Secretary → ME - 3
AMIRI HOLDINGS LIMITED
05312860Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (9 parents)Officer2006-11-28 ~ dissolvedCIF 26 - Secretary → ME - 4BAH 2021 LTD - nowBRITE ADVISORY GROUP LTD - 2022-04-01BAH 2021 LTD - 2022-03-08BRITE ADVISORY HOLDINGS LTD. - 2021-07-07BRITE ADVISORS LTD. - 2019-10-04HORIZON RETIREMENT LTD - 2019-02-14
DEVERE RECRUITMENT LIMITED
- 2019-01-28 060939234385, 06093923 - Companies House Default Address, CardiffDissolved Corporate (12 parents, 3 offsprings)Officer2007-02-12 ~ 2019-01-14CIF 25 - Secretary → ME - 5CADET AVIATION SERVICES LIMITED - 2007-04-04Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2007-05-15 ~ 2009-08-26CIF 3 - Secretary → ME
- 6275b Croydon Road, Beckenham, KentDissolved Corporate (5 parents)Officer2014-09-17 ~ dissolvedCIF 11 - Secretary → ME
- 78a Carlton Crescent, SouthamptonDissolved Corporate (5 parents)Officer2014-09-17 ~ 2017-12-10CIF 12 - Secretary → ME
- 8C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomActive Corporate (8 parents)Officer2014-09-17 ~ 2022-05-20CIF 7 - Secretary → ME
- 9257b Croydon Road, Beckenham, KentDissolved Corporate (5 parents)Officer2014-09-17 ~ dissolvedCIF 13 - Secretary → ME
- 10275b Croydon Road, Beckenham, KentDissolved Corporate (6 parents)Officer2014-09-17 ~ dissolvedCIF 8 - Secretary → ME
- 11
CORVIGLIA CAPITAL LTD
08902612C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomActive Corporate (4 parents, 16 offsprings)Officer2014-09-17 ~ 2022-05-20CIF 5 - Secretary → ME - 12
DANUM SOLIS LIMITED
056046212nd Floor, 136 Baker Street, London, EnglandActive Corporate (7 parents)Officer2006-07-24 ~ 2021-01-07CIF 18 - Secretary → ME - 13STARCROSS COMPUTERS LIMITED - 2003-09-09Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2007-05-01 ~ dissolvedCIF 24 - Secretary → ME
- 14SPECIALIST MORTGAGE COMPANY LIMITED - 2008-10-16Causeway House, 1 Dane Street, Bishop's Stortford, EnglandDissolved Corporate (19 parents)Officer2009-10-21 ~ 2015-11-25CIF 4 - Secretary → ME
- 15
EIGHTY-TWO ADVISORY LTD
08924941The Clubhouse St James' 8 St James' Square, St James's, London, United KingdomDissolved Corporate (11 parents)Officer2014-10-15 ~ 2018-10-31CIF 9 - Secretary → ME - 16
FINAL DESIGNS LIMITED
043275903rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (8 parents)Officer2004-07-22 ~ dissolvedCIF 29 - Secretary → ME - 17
FOXBRIDGE ENGINEERS LIMITED
05198401Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2009-08-06 ~ dissolvedCIF 39 - Secretary → ME - 18
GOLD DOOR BUILDERS LIMITED
0502204016 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2008-01-20 ~ 2021-01-07CIF 17 - Secretary → ME - 19
HOVEMAX LIMITED
051672242nd Floor, 136 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2008-07-01 ~ 2021-05-18CIF 16 - Secretary → ME - 20IMPERIAL SOUTHAMPTON LIMITED - now20-22 Wenlock Road, London, EnglandActive Corporate (10 parents)Officer2014-09-17 ~ 2022-05-20CIF 6 - Secretary → ME
- 22
INTERNATIONAL FURNITURE DISTRIBUTORS LIMITED
05965174Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2006-10-12 ~ dissolvedCIF 27 - Secretary → ME - 23
KAZ CAM CENTRE LIMITED
07341673136 2nd Floor, Baker Street, London, EnglandActive Corporate (6 parents)Officer2011-08-09 ~ 2021-01-22CIF 30 - Secretary → ME - 24
NEMO TELECOM LIMITED
08135705Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2014-03-12 ~ dissolvedCIF 20 - Secretary → ME - 25NEURAL INTEGRATION SERVICES LIMITED - now
MIS (UK) LIMITED
- 2009-04-07 06730628AMAZON TECHNOLOGY LIMITED - 2008-12-04Ideal House, Bedford Road, Petersfield, HampshireDissolved Corporate (10 parents)Officer2008-12-22 ~ 2009-02-27CIF 1 - Secretary → ME - 26
NEVAPARK DEVELOPMENTS LIMITED
05658277Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2008-12-20 ~ dissolvedCIF 36 - Secretary → ME - 27
NEW LIFE FURNITURE LIMITED
05963859Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2006-10-11 ~ dissolvedCIF 33 - Secretary → ME - 28
NEW VIEW ESTATES LIMITED
0501130455 Loudoun Road, London, United KingdomActive Corporate (13 parents)Officer2007-10-02 ~ 2011-01-24CIF 38 - Secretary → ME - 29
PROPERTY SPECIALISTS (UK) LIMITED
09148345St Mary's House, Netherhampton, Salisbury, Wiltshire, United KingdomDissolved Corporate (7 parents)Officer2014-09-17 ~ 2020-05-22CIF 14 - Secretary → ME - 30
QUETTA CORPORATION LIMITED
03358638Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2007-06-01 ~ dissolvedCIF 23 - Secretary → ME - 31
R-TRADING (UK) LIMITED
0487811471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer2004-12-01 ~ 2021-01-07CIF 19 - Secretary → ME - 32
SOUTH EASTERN REGIONAL DEVELOPMENT COMPANY LIMITED
0596356416 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2006-10-11 ~ 2021-05-18CIF 31 - Secretary → ME - 33
STL EXTRUSION TECHNOLOGY LIMITED
03990137Palladium House, 1-4 Argyll Street, London, UkDissolved Corporate (7 parents)Officer2010-05-10 ~ dissolvedCIF 37 - Secretary → ME - 34
STYGATE PROPERTIES LIMITED
051136614 Prince Albert Road, LondonDissolved Corporate (6 parents)Officer2006-04-28 ~ 2011-05-06CIF 28 - Secretary → ME - 35
TELF B. & T. UK LIMITED
0599557516 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (6 parents)Officer2007-12-01 ~ 2007-12-01CIF 21 - Director → MEOfficer2007-12-01 ~ 2021-01-07CIF 34 - Secretary → ME - 36
TEXI TEXT LIMITED
06173648Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents)Officer2011-10-28 ~ dissolvedCIF 40 - Secretary → ME - 37
TORTAN PROPERTIES LIMITED
08936582Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)Officer2014-09-17 ~ dissolvedCIF 10 - Secretary → ME - 38
VILLE MANAGEMENT LIMITED
0575210227 Old Gloucester Street, Holborn, LondonActive Corporate (7 parents)Officer2009-03-23 ~ 2021-01-22CIF 15 - Secretary → ME - 39
WESTCROFT HOLDINGS LIMITED
06379633Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer2008-09-25 ~ dissolvedCIF 32 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.