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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 5
  • 1
    Roach, Malcolm David
    Born in January 1950
    Individual (566 offsprings)
    Officer
    2009-09-17 ~ 2011-11-24
    OF - Director → CIF 0
  • 2
    Ellis, Pauline Teresa
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2011-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, William John
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2011-11-24 ~ now
    OF - Director → CIF 0
    Mr William John Ellis
    Born in March 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    WINCHAM ACCOUNTANTS LIMITED - now 05607266
    WINCHAM LEGAL LIMITED
    - 2012-12-10 05607266
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (13 parents, 904 offsprings)
    Officer
    2012-09-17 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 5
    COMPANIES 4 U SECRETARIES LIMITED
    05579757
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (10 parents, 472 offsprings)
    Officer
    2009-09-17 ~ 2012-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

LUZ DE SOL PROPERTY LIMITED

Period: 2009-09-17 ~ now
Company number: 07022622
Registered name
LUZ DE SOL PROPERTY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
31,875 GBP2025-09-30
43,485 GBP2024-09-30
Investment Property
727,856 GBP2025-09-30
727,856 GBP2024-09-30
Fixed Assets
759,731 GBP2025-09-30
771,341 GBP2024-09-30
Net Current Assets/Liabilities
-617 GBP2025-09-30
-618 GBP2024-09-30
Total Assets Less Current Liabilities
759,114 GBP2025-09-30
770,723 GBP2024-09-30
Creditors
Non-current
-806,409 GBP2025-09-30
-788,778 GBP2024-09-30
Net Assets/Liabilities
-47,295 GBP2025-09-30
-18,055 GBP2024-09-30
Equity
Called up share capital
194,842 GBP2025-09-30
194,842 GBP2024-09-30
Retained earnings (accumulated losses)
-242,137 GBP2025-09-30
-212,897 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
116,096 GBP2025-09-30
116,096 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
84,221 GBP2025-09-30
72,611 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,610 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
31,875 GBP2025-09-30
43,485 GBP2024-09-30
Investment Property - Fair Value Model
727,856 GBP2024-09-30
Trade Creditors/Trade Payables
Current
-1 GBP2025-09-30
Accrued Liabilities/Deferred Income
Current
618 GBP2025-09-30
618 GBP2024-09-30
Amounts owed to directors
Non-current
806,409 GBP2025-09-30
788,778 GBP2024-09-30

  • LUZ DE SOL PROPERTY LIMITED
    Info
    Registered number 07022622
    43 Dingwall Drive, Wirral, Merseyside CH49 1SQ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-17 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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