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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 2
  • 1
    Ellis, William John
    Born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ now
    OF - Director → CIF 0
    Mr William John Ellis
    Born in March 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ellis, Pauline Teresa
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Roach, Malcolm David
    Born in January 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2011-11-24
    OF - Director → CIF 0
  • 2
    WINCHAM ACCOUNTANTS LIMITED - now
    COMPANIES 4 U LIMITED - 2011-11-11
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (3 parents, 178 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,874 GBP2024-03-31
    Officer
    2012-09-17 ~ 2013-02-20
    PE - Secretary → CIF 0
  • 3
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    2009-09-17 ~ 2012-09-17
    PE - Secretary → CIF 0
parent relation
Company in focus

LUZ DE SOL PROPERTY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
43,485 GBP2024-09-30
44,783 GBP2023-09-30
Investment Property
727,856 GBP2024-09-30
727,856 GBP2023-09-30
Fixed Assets
771,341 GBP2024-09-30
772,639 GBP2023-09-30
Net Current Assets/Liabilities
-618 GBP2024-09-30
-593 GBP2023-09-30
Total Assets Less Current Liabilities
770,723 GBP2024-09-30
772,046 GBP2023-09-30
Creditors
Non-current
-788,778 GBP2024-09-30
-749,437 GBP2023-09-30
Net Assets/Liabilities
-18,055 GBP2024-09-30
22,609 GBP2023-09-30
Equity
Called up share capital
194,842 GBP2024-09-30
194,842 GBP2023-09-30
Retained earnings (accumulated losses)
-212,897 GBP2024-09-30
-172,233 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
116,096 GBP2024-09-30
105,785 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,611 GBP2024-09-30
61,002 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,609 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
43,485 GBP2024-09-30
44,783 GBP2023-09-30
Investment Property - Fair Value Model
727,856 GBP2023-09-30
Trade Creditors/Trade Payables
Current
-1 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
618 GBP2024-09-30
594 GBP2023-09-30
Amounts owed to directors
Non-current
788,778 GBP2024-09-30
749,437 GBP2023-09-30

  • LUZ DE SOL PROPERTY LIMITED
    Info
    Registered number 07022622
    icon of address43 Dingwall Drive, Wirral, Merseyside CH49 1SQ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-17 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.