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 2
  • 1
    Jones, James William
    Chartered Accountant born in July 1984
    Individual (11 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Robin Stephen, Doctor
    Retired born in April 1945
    Individual (3 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Director → CIF 0
    Doctor Robin Stephen Jones
    Born in April 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Jones, Barbara Jacqueline, Dr
    Retired born in November 1941
    Individual
    Officer
    2009-11-02 ~ 2023-01-09
    OF - Director → CIF 0
    Jones, Barbara Jacqueline, Dr
    Individual
    Officer
    2009-11-02 ~ 2023-01-09
    OF - Secretary → CIF 0
    Dr Barbara Jacqueline Jones
    Born in November 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2023-01-09
    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 - Has significant influence or controlCIF 0
  • 2
    Glazebrook, Rebecca Joanne
    Solicitor born in December 1974
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 3
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    The Oriel, Sydenham Road, Guildford, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2009-08-01 ~ 2009-11-02
    PE - Director → CIF 0
parent relation
Company in focus

SOLEDO HOLDINGS LIMITED

Previous name
295 QUARRY STREET LIMITED - 2009-12-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,188,147 GBP2024-03-31
1,188,147 GBP2023-03-31
Cash at bank and in hand
4,539 GBP2024-03-31
1,165 GBP2023-03-31
Creditors
Current
660 GBP2024-03-31
624 GBP2023-03-31
Net Current Assets/Liabilities
3,879 GBP2024-03-31
541 GBP2023-03-31
Total Assets Less Current Liabilities
1,192,026 GBP2024-03-31
1,188,688 GBP2023-03-31
Equity
Called up share capital
1,120 GBP2024-03-31
1,120 GBP2023-03-31
Share premium
1,187,047 GBP2024-03-31
1,187,047 GBP2023-03-31
Retained earnings (accumulated losses)
3,859 GBP2024-03-31
521 GBP2023-03-31
Equity
1,192,026 GBP2024-03-31
1,188,688 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,188,147 GBP2023-03-31
Investments in Group Undertakings
1,188,147 GBP2024-03-31
1,188,147 GBP2023-03-31
Other Creditors
Current
660 GBP2024-03-31
624 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,120 shares2024-03-31

Related profiles found in government register
  • SOLEDO HOLDINGS LIMITED
    Info
    295 QUARRY STREET LIMITED - 2009-12-03
    Registered number 06978199
    60 High Street, Chobham, Woking GU24 8AA
    Private Limited Company incorporated on 2009-08-01 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • SOLEDO HOLDINGS LIMITED
    S
    Registered number 06978199
    60, High Street, Chobham, Woking, England, GU24 8AA
    Limited Company in England
    CIF 1
    Limited Company in London, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    60 High Street, Chobham, Woking, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    726,969 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    60 High Street, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,007,192 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.