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
    Lennartsson, Johan Christer
    Director born in October 1990
    Individual (8 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Ralph, David Michael
    Finance Director born in April 1979
    Individual (15 offsprings)
    Officer
    2013-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Stenkil, Marcus Erik Johan
    Director born in March 1988
    Individual (12 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 4
    SOLENT KEEPCO LIMITED - 2017-11-02
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Hung, Roderick
    Businessman born in January 1966
    Individual
    Officer
    2013-05-24 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Porter, Richard Maurice
    Director born in May 1968
    Individual (11 offsprings)
    Officer
    2013-05-24 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Richard Maurice Porter
    Born in May 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOLENT GLOBAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SOLENT GLOBAL HOLDINGS LIMITED
    Info
    Registered number 08544214
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire SO41 9GA
    Private Limited Company incorporated on 2013-05-24 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • SOLENT GLOBAL HOLDINGS LIMITED
    S
    Registered number 08544214
    118 Old Milton Road, New Milton, Hampshire, England, BH25 6EB
    Private Unlimited Company Without Share Capital in England & Wales
    CIF 1
  • SOLENT GLOBAL HOLDINGS LIMITED
    S
    Registered number 08544214
    7 Lynwood Court, Priestlands Place, Lymington, England, SO41 9GA
    Private Limited Company in Registry Of England And Wales, England
    CIF 2
  • SOLENT GLOBAL HOLDINGS LIMITED
    S
    Registered number 8544214
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom, SO41 9GA
    Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    RETAIL BROKERS LIMITED - 1997-04-03
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75%OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,278,969 GBP2020-12-31
    Person with significant control
    2016-04-28 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75%OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    RP DIRECT LIMITED - 2011-01-12
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,662,336 GBP2023-12-31
    Person with significant control
    2021-02-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • RP DIRECT LIMITED - 2011-01-12
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.