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, Pauline Teresa
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2011-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, William John
    Director 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
Ceased 3
  • 1
    Roach, Malcolm David
    Director born in January 1950
    Individual (8 offsprings)
    Officer
    2009-09-17 ~ 2011-11-24
    OF - Director → CIF 0
  • 2
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2009-09-17 ~ 2012-09-17
    PE - Secretary → CIF 0
  • 3
    WINCHAM ACCOUNTANTS LIMITED - now
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (3 parents, 179 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,874 GBP2024-03-31
    Officer
    2012-09-17 ~ 2013-02-20
    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
44,783 GBP2023-09-30
55,362 GBP2022-09-30
Investment Property
727,856 GBP2023-09-30
727,856 GBP2022-09-30
Fixed Assets
772,639 GBP2023-09-30
783,218 GBP2022-09-30
Net Current Assets/Liabilities
-593 GBP2023-09-30
-569 GBP2022-09-30
Total Assets Less Current Liabilities
772,046 GBP2023-09-30
782,649 GBP2022-09-30
Net Assets/Liabilities
22,609 GBP2023-09-30
39,504 GBP2022-09-30
Equity
Called up share capital
194,842 GBP2023-09-30
194,842 GBP2022-09-30
Retained earnings (accumulated losses)
-172,233 GBP2023-09-30
-155,338 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
105,785 GBP2023-09-30
105,785 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
61,002 GBP2023-09-30
50,423 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,579 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
44,783 GBP2023-09-30
55,362 GBP2022-09-30
Investment Property - Fair Value Model
727,856 GBP2022-09-30
Trade Creditors/Trade Payables
Current
-1 GBP2023-09-30
-1 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
594 GBP2023-09-30
570 GBP2022-09-30
Amounts owed to directors
Non-current
749,437 GBP2023-09-30
743,145 GBP2022-09-30

  • LUZ DE SOL PROPERTY LIMITED
    Info
    Registered number 07022622
    43 Dingwall Drive, Wirral, Merseyside CH49 1SQ
    Private Limited Company incorporated on 2009-09-17 (15 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.