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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 11
  • 1
    Baird, Stewart John
    Non Executive Director born in June 1971
    Individual (49 offsprings)
    Officer
    2010-12-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Burton, Craig Murray
    Born in March 1979
    Individual (10 offsprings)
    Officer
    2010-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Catto, Ralph
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2010-12-02 ~ 2013-09-19
    OF - Director → CIF 0
  • 4
    Blundell, Richard Mark
    Director born in November 1968
    Individual (19 offsprings)
    Officer
    2010-12-02 ~ 2010-12-02
    OF - Director → CIF 0
    2010-12-02 ~ 2012-04-24
    OF - Director → CIF 0
  • 5
    Visick, Richard James
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2010-12-02 ~ 2013-03-01
    OF - Director → CIF 0
  • 6
    Chaplin, Richard Jeremy
    Director born in October 1966
    Individual (17 offsprings)
    Officer
    2012-04-24 ~ 2013-09-19
    OF - Director → CIF 0
  • 7
    Mciirath, Ian David Caldwell
    Born in April 1968
    Individual (19 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, Roderick Michael
    Solicitor born in December 1959
    Individual (122 offsprings)
    Officer
    2010-10-18 ~ 2010-12-02
    OF - Director → CIF 0
  • 9
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2011-03-28 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 10
    SVP (SSH) LIMITED
    10916290
    Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    STONE VENTURE PARTNERS LIMITED
    - now 07385465
    STONE VENTURE PARTNERS (NO. 1) LIMITED - 2013-05-13
    STONE VENTURE PARTNERS LIMITED
    - 2012-10-22
    1826 LIMITED - 2010-12-21
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SKI SOLUTIONS HOLDINGS LIMITED

Period: 2010-10-18 ~ now
Company number: 07411017
Registered name
SKI SOLUTIONS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
79120 - Tour Operator Activities
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Fixed Assets - Investments
672,500 GBP2024-04-30
672,500 GBP2023-04-30
Fixed Assets
672,500 GBP2024-04-30
672,500 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-585,594 GBP2024-04-30
Net Current Assets/Liabilities
-585,594 GBP2024-04-30
-585,594 GBP2023-04-30
Total Assets Less Current Liabilities
86,906 GBP2024-04-30
86,906 GBP2023-04-30
Net Assets/Liabilities
86,906 GBP2024-04-30
86,906 GBP2023-04-30
Equity
Called up share capital
79,500 GBP2024-04-30
79,500 GBP2023-04-30
79,500 GBP2022-05-01
Retained earnings (accumulated losses)
7,406 GBP2024-04-30
7,406 GBP2023-04-30
7,406 GBP2022-05-01
Equity
86,906 GBP2024-04-30
86,906 GBP2023-04-30
86,906 GBP2022-05-01
Amounts owed to group undertakings
Current
493,025 GBP2024-04-30
493,025 GBP2023-04-30
Other Creditors
Current
92,569 GBP2024-04-30
92,569 GBP2023-04-30
Creditors
Current
585,594 GBP2024-04-30
585,594 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,520 shares2024-04-30
14,520 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,980 shares2024-04-30
1,980 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,200 shares2024-04-30
10,200 shares2023-04-30
Par Value of Share
Class 3 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
52,800 shares2024-04-30
52,800 shares2023-04-30
Par Value of Share
Class 4 ordinary share
1.002023-05-01 ~ 2024-04-30

Related profiles found in government register
  • SKI SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 07411017
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    PRIVATE LIMITED COMPANY incorporated on 2010-10-18 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • SKI SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 7411017
    30, Haymarket, London, England, SW1Y 4EX
    Private Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SKI SOLUTIONS LIMITED
    01876045
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.