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 4
  • 1
    Humphreys, Wayne Stuart
    Chartered Accountant born in May 1961
    Individual (10 offsprings)
    Officer
    2017-09-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Polding, Mark
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2013-02-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ward, Michael John
    Board Chairman born in November 1963
    Individual (9 offsprings)
    Officer
    2018-07-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Laporte, Julien Philippe Noel Henry
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2016-07-18 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Davies, Colin Ernest
    Director born in October 1957
    Individual (15 offsprings)
    Officer
    2012-09-17 ~ 2017-09-01
    OF - Director → CIF 0
    Davies, Colin Ernest
    Individual (15 offsprings)
    Officer
    2013-05-17 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 2
    Nicolson, Sean Torquil
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    2012-04-16 ~ 2012-07-13
    OF - Director → CIF 0
  • 3
    Mcclue, William Alan
    Forensic Anthropologist born in April 1947
    Individual (5 offsprings)
    Officer
    2012-09-17 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Cranwell, David Geoffrey
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Haywood, Julia Louise
    Director born in June 1958
    Individual
    Officer
    2013-02-07 ~ 2013-09-27
    OF - Director → CIF 0
  • 6
    Davis, Robert Martin
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2015-04-20 ~ 2016-07-18
    OF - Director → CIF 0
  • 7
    Jones, Richard William Alexander
    Investor born in January 1973
    Individual (1 offspring)
    Officer
    2012-12-17 ~ 2015-04-20
    OF - Director → CIF 0
  • 8
    Smith, Matthew Neale
    Solicitor born in May 1977
    Individual (5 offsprings)
    Officer
    2012-07-13 ~ 2012-09-17
    OF - Director → CIF 0
parent relation
Company in focus

SOLAB GROUP LIMITED

Previous names
HAMPSHIRE COSMETICS LIMITED - 2015-09-18
YORKSHIRE COSMETICS LIMITED - 2012-12-24
CROSSCO (1285) LIMITED - 2012-07-13
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations

Related profiles found in government register
  • SOLAB GROUP LIMITED
    Info
    HAMPSHIRE COSMETICS LIMITED - 2015-09-18
    YORKSHIRE COSMETICS LIMITED - 2012-12-24
    CROSSCO (1285) LIMITED - 2012-07-13
    Registered number 08031272
    C/o The Macdonald Partnership, 29 Craven Street, London WC2N 5NT
    Private Limited Company incorporated on 2012-04-16 and dissolved on 2023-02-21 (10 years 10 months). The company status is Dissolved.
    CIF 0
  • SOLAB GROUP LIMITED
    S
    Registered number 08031272
    Brambles House, Waterberry Drive, Waterlooville, England, PO7 7UW
    Company in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Brambles House Waterberry Drive, Waterlooville, Portsmouth
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    SOLAB GROUP LIMITED - 2015-09-18
    4 Kings Road, Reading, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    Brambles House, Waterberry Drive, Waterlooville, Hants
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,328,523 GBP2020-06-30
    Person with significant control
    2017-11-23 ~ 2019-06-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.