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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
    King, Aaron Douglas Manuhuia
    Born in September 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Caughey, James
    Born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
    Mr James Caughey
    Born in September 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Murguia, Raul Meyer, Dr
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-04 ~ 2011-01-05
    OF - Director → CIF 0
  • 2
    Glogowski, Antos Jerzy
    Born in May 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-05 ~ 2020-06-01
    OF - Director → CIF 0
    icon of calendar 2022-10-30 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Antos Jerzy Glogowski
    Born in May 1949
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-01
    PE - Has significant influence or controlCIF 0
  • 3
    Kavanagh, John Collins
    Born in April 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2020-05-24
    OF - Director → CIF 0
    Kavanagh, John Collins
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2020-05-24
    OF - Secretary → CIF 0
  • 4
    Johnston, Struan Richard
    Born in July 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2024-05-18
    OF - Director → CIF 0
    Mr Struan Richard Johnston
    Born in July 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-12-09 ~ 2024-05-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mr Aaron Douglas Manuhuia King
    Born in September 1978
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-10-19 ~ 2023-03-23
    PE - Has significant influence or controlCIF 0
  • 6
    Callister, Peter Edward
    Born in October 1959
    Individual (62 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ 2015-06-26
    OF - Director → CIF 0
    icon of calendar 2014-08-21 ~ 2015-07-05
    OF - Director → CIF 0
  • 7
    Niven, Malcolm Gordon
    Born in June 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2014-08-21
    OF - Director → CIF 0
  • 8
    Dougan, Paul Thomas, Dr
    Born in September 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ 2018-10-19
    OF - Director → CIF 0
    Dougan, Paul Thomas, Dr
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 9
    Mohsan, Zahera, Dr
    Born in April 1989
    Individual
    Officer
    icon of calendar 2018-10-19 ~ 2020-01-18
    OF - Director → CIF 0
    Mohsan, Zahera, Dr
    Individual
    Officer
    icon of calendar 2018-10-19 ~ 2020-01-18
    OF - Secretary → CIF 0
    Dr Zahera Mohsan
    Born in April 1989
    Individual
    Person with significant control
    icon of calendar 2018-10-19 ~ 2020-01-18
    PE - Has significant influence or controlCIF 0
  • 10
    Niven, Marcus Carswell
    Born in February 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2012-04-03
    OF - Director → CIF 0
  • 11
    Cassidy, Peter Simon
    Born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2020-03-01
    OF - Director → CIF 0
    Mr Peter Simon Cassidy
    Born in July 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-10-19 ~ 2020-03-01
    PE - Has significant influence or controlCIF 0
  • 12
    Pearson, James Hamilton Stewart
    Born in February 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-18 ~ 2023-12-09
    OF - Director → CIF 0
    Mr James Hamilton Stewart Pearson
    Born in February 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-05-04 ~ 2023-12-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address16, Cathcart Street, Ayr, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    2020-03-01 ~ 2020-05-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOLARIS INDUSTRIES LTD

Previous names
ADVANCED SOLAR TECHNOLOGIES LTD - 2021-06-09
PHOENIX CAPITAL (R-ENERGY) LTD - 2020-06-01
Standard Industrial Classification
35120 - Transmission Of Electricity
43210 - Electrical Installation
43999 - Other Specialised Construction Activities N.e.c.
35130 - Distribution Of Electricity
Brief company account
Fixed Assets
8,175,000 GBP2023-12-31
13,175,000 GBP2022-12-31
Current Assets
500,000 GBP2023-12-31
1,000,650 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
500,000 GBP2023-12-31
1,000,650 GBP2022-12-31
Total Assets Less Current Liabilities
8,675,000 GBP2023-12-31
14,175,650 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
8,675,000 GBP2023-12-31
14,175,650 GBP2022-12-31
Equity
8,675,000 GBP2023-12-31
14,175,650 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31

  • SOLARIS INDUSTRIES LTD
    Info
    ADVANCED SOLAR TECHNOLOGIES LTD - 2021-06-09
    PHOENIX CAPITAL (R-ENERGY) LTD - 2021-06-09
    Registered number 07281269
    icon of addressHangar 878 Mod St. Athan, Barry CF62 4QR
    PRIVATE LIMITED COMPANY incorporated on 2010-06-11 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.