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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 3
  • 1
    Brown, Andrew Mark
    Director born in July 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smethurst, Wayne
    Director born in July 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    TFC (UK) LIMITED - 2015-03-16
    icon of addressPalladium House, 1-4 Argyll Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,461,194 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Knighton, John Carey
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2017-06-07
    OF - Director → CIF 0
  • 2
    Burgess, Paul Martyn
    Director Co Secretary born in July 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2016-06-23
    OF - Director → CIF 0
    Burgess, Paul Martyn
    Director Co Secretary
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 3
    Ramage, John Michael Victor
    Co Director born in September 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 4
    Balfour, Ian Daniel
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-28 ~ 2017-06-07
    OF - Director → CIF 0
  • 5
    Wreford, Paul Cheriton
    Director born in November 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2016-06-23
    OF - Director → CIF 0
  • 6
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-01-27 ~ 2005-01-27
    PE - Nominee Director → CIF 0
  • 7
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-01-27 ~ 2005-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOLENT MORTGAGE SERVICES LIMITED

Previous name
PHOENIX FINANCIAL ALCHEMY LIMITED - 2008-11-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
93 GBP2024-03-31
98,658 GBP2023-03-31
Cash at bank and in hand
18 GBP2024-03-31
79 GBP2023-03-31
Current Assets
111 GBP2024-03-31
98,737 GBP2023-03-31
Net Current Assets/Liabilities
111 GBP2024-03-31
98,737 GBP2023-03-31
Total Assets Less Current Liabilities
111 GBP2024-03-31
98,737 GBP2023-03-31
Creditors
Amounts falling due after one year
-996,645 GBP2024-03-31
-996,645 GBP2023-03-31
Net Assets/Liabilities
-996,534 GBP2024-03-31
-897,908 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
-996,734 GBP2024-03-31
-898,108 GBP2023-03-31
Equity
-996,534 GBP2024-03-31
-897,908 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,415 GBP2024-03-31
47,415 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,415 GBP2024-03-31
47,415 GBP2023-03-31
Amounts owed by group undertakings and participating interests
98,565 GBP2023-03-31
Other Creditors
Amounts falling due after one year
996,645 GBP2024-03-31
996,645 GBP2023-03-31

  • SOLENT MORTGAGE SERVICES LIMITED
    Info
    PHOENIX FINANCIAL ALCHEMY LIMITED - 2008-11-06
    Registered number 05344837
    icon of addressCheshire House, Gorsey Lane, Widnes, Cheshire WA8 0RP
    PRIVATE LIMITED COMPANY incorporated on 2005-01-27 and dissolved on 2025-06-03 (20 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.