logo
explain how to read the page

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 8
  • 1
    Mrs Oxana Yamnitskaya
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2025-12-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hall, Simon Barrie
    Born in January 1971
    Individual (80 offsprings)
    Officer
    2012-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Waldow, Brian Thomas
    Director born in July 1935
    Individual (563 offsprings)
    Officer
    2012-03-06 ~ 2012-03-06
    OF - Director → CIF 0
    Wadlow, Brian Thomas
    Managing Director born in July 1935
    Individual (563 offsprings)
    Officer
    2012-02-04 ~ 2012-07-11
    OF - Director → CIF 0
  • 4
    Cunningham, Alastair Matthew
    Businessman born in February 1939
    Individual (373 offsprings)
    Officer
    2009-07-22 ~ 2012-03-06
    OF - Director → CIF 0
  • 5
    Mr Alexander Yamnitskiy
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2025-12-08
    PE - Has significant influence or controlCIF 0
  • 6
    KEYSTONE INVESTMENTS LIMITED
    Office 104, Athienitis Centennial Building, 48 Themistokli Dervi Avenue, Nicosia, 1066, Cyprus
    Registered Corporate (4 parents, 321 offsprings)
    Officer
    2005-09-06 ~ 2012-03-06
    OF - Director → CIF 0
    2005-09-06 ~ 2012-03-06
    OF - Secretary → CIF 0
  • 7
    BG CONSULTING LIMITED - now 06518621
    BG SECRETARY SERVICES LIMITED
    - 2019-05-15 06518621 11998236
    CURZON SECRETARIES LIMITED - 2013-08-14 06518621
    Unit 1, 6 King Street, Frome, Somerset, United Kingdom
    Active Corporate (6 parents, 60 offsprings)
    Officer
    2012-07-11 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 8
    BG SECRETARY SERVICES LIMITED
    11998236 06518621
    Bruton Enterprise Centre, Frome Road, Bruton, England
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SOLSBURY INVENTIONS LIMITED

Period: 2005-09-06 ~ now
Company number: 05554599
Registered name
SOLSBURY INVENTIONS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
24,924,055 GBP2024-12-31
24,924,055 GBP2023-12-31
Debtors
2,157,363 GBP2024-12-31
4,065,025 GBP2023-12-31
Current assets - Investments
162,730 GBP2024-12-31
164,207 GBP2023-12-31
Cash at bank and in hand
568,225 GBP2024-12-31
2,125,024 GBP2023-12-31
Current Assets
2,888,318 GBP2024-12-31
6,354,256 GBP2023-12-31
Creditors
Current
13,564,604 GBP2024-12-31
18,152,841 GBP2023-12-31
Net Current Assets/Liabilities
-10,676,286 GBP2024-12-31
-11,798,585 GBP2023-12-31
Total Assets Less Current Liabilities
14,247,769 GBP2024-12-31
13,125,470 GBP2023-12-31
Creditors
Non-current
1,164,650 GBP2023-12-31
Net Assets/Liabilities
14,247,769 GBP2024-12-31
11,960,820 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
14,247,767 GBP2024-12-31
11,960,818 GBP2023-12-31
Equity
14,247,769 GBP2024-12-31
11,960,820 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,157,363 GBP2024-12-31
Amounts falling due within one year, Current
4,065,025 GBP2023-12-31
Other Creditors
Current
13,564,604 GBP2024-12-31
18,152,841 GBP2023-12-31
Non-current
1,164,650 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

  • SOLSBURY INVENTIONS LIMITED
    Info
    Registered number 05554599
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2005-09-06 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.