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
    Morrison, Jamie Paul
    Director born in March 1981
    Individual (66 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Ruairi Laughlin-mccann
    Born in January 1981
    Individual (117 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Laughlin-mccann, Ruairi
    Company Director born in January 1981
    Individual (117 offsprings)
    Officer
    2010-04-16 ~ 2020-09-23
    OF - Director → CIF 0
parent relation
Company in focus

SOLEXA LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Current Assets
1 GBP2024-04-30
1 GBP2023-04-30
Net Current Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • SOLEXA LTD
    Info
    Registered number 07225736
    1 Giltspur Street, Farringdon, London EC1A 9DD
    Private Limited Company incorporated on 2010-04-16 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • SOLEXA LTD
    S
    Registered number 07225736
    1, Giltspur Street, Farringdon, London, England, EC1A 9DD
    CIF 1
  • SOLEXA LTD
    S
    Registered number 07225736
    1, Giltspur Street, Farringdon, London, United Kingdom, EC1A 9DD
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 20
  • 1
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    CIF 30 - LLP Designated Member → ME
  • 2
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    833,494 GBP2023-05-31
    Officer
    2012-05-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    301,118 GBP2023-02-28
    Officer
    2012-02-22 ~ dissolved
    CIF 27 - LLP Designated Member → ME
  • 4
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,631,042 GBP2023-05-31
    Officer
    2010-05-04 ~ dissolved
    CIF 40 - LLP Designated Member → ME
  • 5
    7th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 6
    REXWOOD VENTURES LLP - 2012-03-23
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    242,839 GBP2022-11-30
    Officer
    2011-11-01 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 7
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2012-05-09 ~ dissolved
    CIF 25 - LLP Designated Member → ME
  • 8
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 9
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-03 ~ dissolved
    CIF 32 - LLP Designated Member → ME
  • 10
    5th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    CIF 33 - LLP Designated Member → ME
  • 11
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,530,100 GBP2023-04-30
    Officer
    2010-04-30 ~ dissolved
    CIF 41 - LLP Designated Member → ME
  • 12
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-13 ~ dissolved
    CIF 29 - LLP Designated Member → ME
  • 13
    CWI EXPORTS LLP - 2016-05-07
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-30 ~ dissolved
    CIF 31 - LLP Designated Member → ME
  • 14
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    324,713 GBP2023-03-31
    Officer
    2012-03-23 ~ dissolved
    CIF 26 - LLP Designated Member → ME
  • 15
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 16
    7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    CIF 38 - LLP Designated Member → ME
  • 17
    STARCOM MEDIAWEST LLP - 2006-02-15
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,335,621 GBP2024-01-31
    Officer
    2012-04-10 ~ now
    CIF 3 - LLP Designated Member → ME
  • 18
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-02 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 19
    5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-29 ~ dissolved
    CIF 36 - LLP Designated Member → ME
  • 20
    7th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    CIF 17 - LLP Designated Member → ME
Ceased 21
  • 1
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-02 ~ 2013-02-22
    CIF 12 - LLP Designated Member → ME
  • 2
    60 Larchmont Road, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2011-11-01 ~ 2013-02-22
    CIF 14 - LLP Designated Member → ME
  • 3
    65 Compton Street, London, United Kingdom
    Active Corporate
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2010-12-23 ~ 2025-01-01
    CIF 39 - LLP Designated Member → ME
  • 4
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-28 ~ 2014-07-08
    CIF 37 - LLP Designated Member → ME
  • 5
    60 Larchmont Road, Leicester
    Dissolved Corporate
    Officer
    2011-05-03 ~ 2013-02-22
    CIF 19 - LLP Designated Member → ME
  • 6
    60 Larchmont Road, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2011-10-04 ~ 2013-02-22
    CIF 15 - LLP Designated Member → ME
  • 7
    60 Larchmont Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-03 ~ 2013-02-22
    CIF 20 - LLP Designated Member → ME
  • 8
    STEINMAN SYSTEMS LLP - 2012-11-06
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate
    Net Assets/Liabilities (Company account)
    687,854 GBP2023-05-31
    Officer
    2012-05-09 ~ 2025-01-01
    CIF 2 - LLP Designated Member → ME
  • 9
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2012-02-22 ~ 2025-01-01
    CIF 4 - LLP Designated Member → ME
  • 10
    65 Compton Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-05-03 ~ 2016-02-15
    CIF 22 - LLP Designated Member → ME
  • 11
    5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-02-22 ~ 2014-01-01
    CIF 9 - LLP Designated Member → ME
  • 12
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-03 ~ 2014-02-10
    CIF 21 - LLP Designated Member → ME
  • 13
    ROCK SHIELD UNITED LLP - 2010-12-29
    60 Larchmont Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ 2013-02-22
    CIF 35 - LLP Designated Member → ME
  • 14
    IMPERIAL CONSORTIUM LLP - 2012-04-19
    Suite 1, The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-01 ~ 2012-08-03
    CIF 13 - LLP Designated Member → ME
  • 15
    372 Old Street, Suite 1, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-03 ~ 2016-04-05
    CIF 24 - LLP Designated Member → ME
  • 16
    5th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-03-13 ~ 2014-02-10
    CIF 7 - LLP Designated Member → ME
  • 17
    60 Larchmont Road, Leicester, England
    Dissolved Corporate
    Officer
    2010-12-23 ~ 2013-02-22
    CIF 34 - LLP Designated Member → ME
  • 18
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate
    Officer
    2011-05-03 ~ 2016-02-15
    CIF 23 - LLP Designated Member → ME
  • 19
    60 Larchmont Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-03 ~ 2013-02-22
    CIF 18 - LLP Designated Member → ME
  • 20
    5th Floor 52 54 Gracechurch Street, London
    Dissolved Corporate
    Officer
    2012-02-22 ~ 2016-03-07
    CIF 10 - LLP Designated Member → ME
  • 21
    60 Larchmont Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-09 ~ 2013-02-22
    CIF 6 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.