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
    Mr Konstantin Kildyushev
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2023-08-09 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Slavin, Evgeniy
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2023-08-09 ~ dissolved
    OF - Director → CIF 0
    Mr Evgeniy Slavin
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2023-08-09 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Magnan, Sheila Wilna
    Individual (44 offsprings)
    Officer
    2023-11-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Kildiushev, Kirill
    Director born in September 1990
    Individual
    Officer
    2022-02-10 ~ 2023-08-09
    OF - Director → CIF 0
    Mr Kirill Kildiushev
    Born in September 1990
    Individual
    Person with significant control
    2022-02-11 ~ 2023-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brewster, Alfred Victor
    Accountant born in April 1953
    Individual (80 offsprings)
    Officer
    2007-12-10 ~ 2011-11-11
    OF - Director → CIF 0
  • 3
    Alcindor, Joahna Linzi Rita
    Director born in July 1985
    Individual (6 offsprings)
    Officer
    2011-11-11 ~ 2013-08-20
    OF - Director → CIF 0
  • 4
    Ms Elena Murzina
    Born in September 1969
    Individual
    Person with significant control
    2022-02-11 ~ 2023-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Magnan, Sheila Wilna
    Director born in June 1976
    Individual (44 offsprings)
    Officer
    2013-08-20 ~ 2021-05-25
    OF - Director → CIF 0
  • 6
    Lanza, Tiffany Nicole
    Director born in February 1992
    Individual (61 offsprings)
    Officer
    2016-12-10 ~ 2022-02-10
    OF - Director → CIF 0
  • 7
    Brutus, Michel Andrew
    Director born in September 1976
    Individual (14 offsprings)
    Officer
    2021-05-25 ~ 2022-02-10
    OF - Director → CIF 0
  • 8
    103, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
    Corporate (185 offsprings)
    Officer
    2007-12-10 ~ 2022-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SOLARIS PRODUCTION LTD.

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
46750 - Wholesale Of Chemical Products
Brief company account
Debtors
1,266,707 GBP2022-12-31
1,029,208 GBP2021-12-31
Cash at bank and in hand
164,294 GBP2022-12-31
237,300 GBP2021-12-31
Current Assets
1,431,001 GBP2022-12-31
1,266,508 GBP2021-12-31
Net Current Assets/Liabilities
-135,906 GBP2022-12-31
-41,676 GBP2021-12-31
Net Assets/Liabilities
-135,906 GBP2022-12-31
-41,676 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-135,908 GBP2022-12-31
-41,678 GBP2021-12-31
Equity
-135,906 GBP2022-12-31
-41,676 GBP2021-12-31
Trade Debtors/Trade Receivables
253,626 GBP2022-12-31
227,256 GBP2021-12-31
Other Debtors
1,007,080 GBP2022-12-31
801,868 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
163,387 GBP2022-12-31
57,219 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-353 GBP2022-12-31
155 GBP2021-12-31
Other Creditors
Amounts falling due within one year
1,403,873 GBP2022-12-31
1,250,810 GBP2021-12-31

  • SOLARIS PRODUCTION LTD.
    Info
    Registered number 06449684
    1st Floor 14 Bowling Green Lane, London EC1R 0BD
    Private Limited Company incorporated on 2007-12-10 and dissolved on 2025-02-25 (17 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.