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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Spence, David Mckenzie
    Director born in December 1955
    Individual (36 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
    Mr David Mckenzie Spence
    Born in December 1955
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Lobo, Lisa
    Secretary
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 3
    Lobo, Jonathan David
    Director born in July 1972
    Individual (17 offsprings)
    Officer
    2004-11-23 ~ 2005-03-16
    OF - Director → CIF 0
  • 4
    Spence, Linda Jean
    Secretary
    Individual (4 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-11-23 ~ 2004-11-23
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-11-23 ~ 2004-11-23
    OF - Nominee Director → CIF 0
parent relation
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
  • SOLAR SECRETARIES LIMITED
    Info
    Registered number 05294661
    Palladium 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 status of the company number is Dissolved.
    CIF 0
  • SOLAR SECRETARIES LIMITED
    S
    Registered number missing
    Palladium House, 1-4 Argyll Street, London, W1F 7LD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 43
  • 1
    AGBOR ENGINEERING LIMITED
    04147401
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-01-31 ~ 2021-01-07
    CIF 2 - Secretary → ME
  • 2
    AKSIOMA CAPITAL LIMITED
    07451685
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-25 ~ dissolved
    CIF 38 - Secretary → ME
  • 3
    AMIRI HOLDINGS LIMITED
    05312860
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-28 ~ dissolved
    CIF 27 - Secretary → ME
  • 4
    AMIRI INTERNATIONAL LIMITED
    05992393
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-08 ~ 2007-07-05
    CIF 4 - Secretary → ME
  • 5
    BAH 2021 LTD - now
    BRITE ADVISORY GROUP LTD - 2022-04-01
    BAH 2021 LTD - 2022-03-08
    BRITE ADVISORY HOLDINGS LTD. - 2021-07-07
    BRITE ADVISORS LTD. - 2019-10-04
    HORIZON RETIREMENT LTD - 2019-02-14
    DEVERE RECRUITMENT LIMITED
    - 2019-01-28 06093923
    4385, 06093923 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2007-02-12 ~ 2019-01-14
    CIF 26 - Secretary → ME
  • 6
    BRASCAN CAPITAL LIMITED
    - now 04525741
    CADET AVIATION SERVICES LIMITED - 2007-04-04
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-15 ~ 2009-08-26
    CIF 3 - Secretary → ME
  • 7
    CCL DEVELCO 2 LIMITED
    08964577 10688190... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-26 during the appointment or period of control
    Dissolved on 2020-11-05 during the appointment or period of control
    275b Croydon Road, Beckenham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2014-09-17 ~ dissolved
    CIF 12 - Secretary → ME
  • 8
    CCL DEVELCO 3 LIMITED
    08964581 10688190... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2019-05-26
    8a Carlton Crescent, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2014-09-17 ~ 2017-12-10
    CIF 13 - Secretary → ME
  • 9
    CCL DEVELCO 4 LIMITED
    08964542 10688190... (more)
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-09-17 ~ 2022-05-20
    CIF 8 - Secretary → ME
  • 10
    CCL DEVELCO 5 LIMITED
    08964600 10688190... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-12 during the appointment or period of control
    Dissolved on 2019-07-19 during the appointment or period of control
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2014-09-17 ~ dissolved
    CIF 14 - Secretary → ME
  • 11
    CCL DEVELCO 6 LTD
    09166943 10688190... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-26 during the appointment or period of control
    Dissolved on 2021-11-13 during the appointment or period of control
    275b Croydon Road, Beckenham, Kent
    Dissolved Corporate (8 parents)
    Officer
    2014-09-17 ~ dissolved
    CIF 9 - Secretary → ME
  • 12
    CORVIGLIA CAPITAL LTD
    08902612
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2014-09-17 ~ 2022-05-20
    CIF 6 - Secretary → ME
  • 13
    DANUM SOLIS LIMITED
    05604621
    2nd Floor, 136 Baker Street, London, England
    Active Corporate (7 parents)
    Officer
    2006-07-24 ~ 2021-01-07
    CIF 19 - Secretary → ME
  • 14
    DATALUX LIMITED
    - now 04344773
    STARCROSS COMPUTERS LIMITED - 2003-09-09
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 15
    DEVERE AND PARTNERS (UK) LIMITED
    - now 05260529
    SPECIALIST MORTGAGE COMPANY LIMITED - 2008-10-16
    Causeway House, 1 Dane Street, Bishop's Stortford, England
    Dissolved Corporate (19 parents)
    Officer
    2009-10-21 ~ 2015-11-25
    CIF 5 - Secretary → ME
  • 16
    EIGHTY-TWO ADVISORY LTD
    08924941
    The Clubhouse St James' 8 St James' Square, St James's, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-10-15 ~ 2018-10-31
    CIF 10 - Secretary → ME
  • 17
    FINAL DESIGNS LIMITED
    04327590
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-22 ~ dissolved
    CIF 31 - Secretary → ME
  • 18
    FINGRAD INVESTMENTS LIMITED
    04899360
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-01 ~ dissolved
    CIF 40 - Secretary → ME
  • 19
    FOXBRIDGE ENGINEERS LIMITED
    05198401
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-06 ~ dissolved
    CIF 43 - Secretary → ME
  • 20
    GOLD DOOR BUILDERS LIMITED
    05022040
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-01-20 ~ 2021-01-07
    CIF 18 - Secretary → ME
  • 21
    HOVEMAX LIMITED
    05167224
    2nd Floor, 136 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-07-01 ~ 2021-05-18
    CIF 17 - Secretary → ME
  • 22
    ILION TRADING LIMITED
    04375647
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 23
    IMPERIAL SOUTHAMPTON LIMITED - now
    CCL DEVELCO 1 LIMITED
    - 2025-09-15 08964526 10688190... (more)
    20-22 Wenlock Road, London, England
    Active Corporate (10 parents)
    Officer
    2014-09-17 ~ 2022-05-20
    CIF 7 - Secretary → ME
  • 24
    INDUSTRIAL FIELDS LIMITED
    - now 05540210
    ATG OVERSEAS LTD
    - 2015-12-21 05540210
    4 Pomona Road, Shanklin, England
    Dissolved Corporate (11 parents)
    Officer
    2007-08-19 ~ 2020-09-29
    CIF 23 - Secretary → ME
  • 25
    INTERNATIONAL FURNITURE DISTRIBUTORS LIMITED
    05965174
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-12 ~ dissolved
    CIF 28 - Secretary → ME
  • 26
    KAZ CAM CENTRE LIMITED
    07341673
    136 2nd Floor, Baker Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-08-09 ~ 2021-01-22
    CIF 32 - Secretary → ME
  • 27
    NEMO TELECOM LIMITED
    08135705
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-03-12 ~ dissolved
    CIF 21 - Secretary → ME
  • 28
    NEURAL INTEGRATION SERVICES LIMITED - now
    MIS (UK) LIMITED
    - 2009-04-07 06730628
    AMAZON TECHNOLOGY LIMITED - 2008-12-04
    Ideal House, Bedford Road, Petersfield, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-12-22 ~ 2009-02-27
    CIF 1 - Secretary → ME
  • 29
    NEVAPARK DEVELOPMENTS LIMITED
    05658277
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-20 ~ dissolved
    CIF 39 - Secretary → ME
  • 30
    NEW LIFE FURNITURE LIMITED
    05963859
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-11 ~ dissolved
    CIF 35 - Secretary → ME
  • 31
    NEW VIEW ESTATES LIMITED
    05011304
    55 Loudoun Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-10-02 ~ 2011-01-24
    CIF 42 - Secretary → ME
  • 32
    PROPERTY SPECIALISTS (UK) LIMITED
    09148345
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-09-17 ~ 2020-05-22
    CIF 15 - Secretary → ME
  • 33
    QUETTA CORPORATION LIMITED
    03358638
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 34
    R-TRADING (UK) LIMITED
    04878114
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-12-01 ~ 2021-01-07
    CIF 20 - Secretary → ME
  • 35
    RITTER LIMITED
    04088143
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-08 ~ dissolved
    CIF 36 - Secretary → ME
  • 36
    SOUTH EASTERN REGIONAL DEVELOPMENT COMPANY LIMITED
    05963564
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-10-11 ~ 2021-05-18
    CIF 33 - Secretary → ME
  • 37
    STL EXTRUSION TECHNOLOGY LIMITED
    03990137
    Palladium House, 1-4 Argyll Street, London, Uk
    Dissolved Corporate (7 parents)
    Officer
    2010-05-10 ~ dissolved
    CIF 41 - Secretary → ME
  • 38
    STYGATE PROPERTIES LIMITED
    05113661
    4 Prince Albert Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-28 ~ 2011-05-06
    CIF 29 - Secretary → ME
  • 39
    TELF B. & T. UK LIMITED
    05995575
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-12-01 ~ 2007-12-01
    CIF 22 - Director → ME
    Officer
    2007-12-01 ~ 2021-01-07
    CIF 37 - Secretary → ME
  • 40
    TEXI TEXT LIMITED
    06173648
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-28 ~ dissolved
    CIF 44 - Secretary → ME
  • 41
    TORTAN PROPERTIES LIMITED
    08936582
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-17 ~ dissolved
    CIF 11 - Secretary → ME
  • 42
    VILLE MANAGEMENT LIMITED
    05752102
    27 Old Gloucester Street, Holborn, London
    Active Corporate (7 parents)
    Officer
    2009-03-23 ~ 2021-01-22
    CIF 16 - Secretary → ME
  • 43
    WESTCROFT HOLDINGS LIMITED
    06379633
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-25 ~ dissolved
    CIF 34 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.