Parental companies, filial companies, and officers of SOLAR VOLTAICS LIMITED

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
Turner, Michael
Chartered Engineer born in January 1965
Individual (4 offsprings)
Officer
2010-10-14 ~ now
OF - Director → CIF 0
2
EFFICIENT BUILDING SOLUTIONS LIMITED
85, Great Portland Street, London, England
Active Corporate (3 parents, 16 offsprings)
Profit/Loss (Company account)
10,781 GBP2021-01-01 ~ 2021-12-31
Person with significant control
2023-07-10 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Mr Michael Turner
Born in January 1965
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2023-07-10
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Cowan, Graham Michael
Company Director born in June 1943
Individual (112 offsprings)
Officer
2010-10-08 ~ 2010-10-08
OF - Director → CIF 0
3
Turner, Julie Anne
Marketing Consultant born in August 1966
Individual (2 offsprings)
Officer
2021-05-25 ~ 2023-07-10
OF - Director → CIF 0
Mrs Julie Anne Turner
Born in August 1966
Individual (2 offsprings)
Person with significant control
2023-06-27 ~ 2023-07-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Watford, Mark Ian
Finance Director born in April 1967
Individual (3 offsprings)
Officer
2023-07-10 ~ 2025-04-03
OF - Director → CIF 0
5
Fellowes-prynne, Philip Windover
Director born in March 1962
Individual (10 offsprings)
Officer
2023-07-10 ~ 2023-10-31
OF - Director → CIF 0

Company in focus

SOLAR VOLTAICS LIMITED

Standard Industrial Classification

43290 - Other Construction Installation

Brief company account

Fixed Assets

53,727 GBP2022-10-31

52,270 GBP2021-10-31

Current Assets

1,256,774 GBP2022-10-31

923,750 GBP2021-10-31

Creditors

Amounts falling due within one year

-292,996 GBP2022-10-31

-409,366 GBP2021-10-31

Net Current Assets/Liabilities

965,373 GBP2022-10-31

520,211 GBP2021-10-31

Total Assets Less Current Liabilities

1,019,100 GBP2022-10-31

572,481 GBP2021-10-31

Creditors

Amounts falling due after one year

-36,465 GBP2022-10-31

-45,563 GBP2021-10-31

Net Assets/Liabilities

979,918 GBP2022-10-31

525,918 GBP2021-10-31

Equity

979,918 GBP2022-10-31

525,918 GBP2021-10-31

Average Number of Employees

112021-11-01 ~ 2022-10-31

112020-11-01 ~ 2021-10-31

SOLAR VOLTAICS LIMITED
Info
Registered number 07401180
85 Great Portland Street, London W1W 7LT
Private Limited Company incorporated on 2010-10-08 (14 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-06-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.