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 6
  • 1
    Warner, Michael Robert
    Seo Physicist born in September 1954
    Individual (2 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Renton, John Frederick Anthony
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2014-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Koolesh Dhiru
    Hotelier born in April 1956
    Individual (34 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
    Shah, Nikhil Koolesh
    Born in September 1984
    Individual (34 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 4
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    3, Pancras Square, 2nd Floor, London, England
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 5
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London, England, England
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-01-09 ~ now
    OF - Secretary → CIF 0
  • 6
    LTH GROUP OF COMPANIES LIMITED - 2004-08-16
    CASTLE HOTELS LIMITED - 2001-02-14
    SOROYA HOTELS LIMITED - 1985-03-18
    8-14, Talbot Square, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2019-12-18 ~ now
    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
Ceased 3
  • 1
    Bahns, Robert Harold
    Investment Director born in September 1964
    Individual (6 offsprings)
    Officer
    2014-01-09 ~ 2019-05-08
    OF - Director → CIF 0
  • 2
    Mcquaid, Anthony Sean Joseph
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2014-03-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    IMPERIAL INNOVATIONS BUSINESSES LLP - 2017-01-04
    7, Air Street, London, England
    Active Corporate (47 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    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
parent relation
Company in focus

SUB SALT SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
37,437 GBP2024-01-31
44,282 GBP2023-01-31
Property, Plant & Equipment
2,727 GBP2024-01-31
2,169 GBP2023-01-31
Fixed Assets
40,164 GBP2024-01-31
46,451 GBP2023-01-31
Debtors
77,701 GBP2024-01-31
97,830 GBP2023-01-31
Cash at bank and in hand
1,268,008 GBP2024-01-31
976,899 GBP2023-01-31
Current Assets
1,345,709 GBP2024-01-31
1,074,729 GBP2023-01-31
Net Current Assets/Liabilities
1,080,783 GBP2024-01-31
859,453 GBP2023-01-31
Total Assets Less Current Liabilities
1,120,947 GBP2024-01-31
905,904 GBP2023-01-31
Net Assets/Liabilities
1,120,947 GBP2024-01-31
905,904 GBP2023-01-31
Equity
Called up share capital
257 GBP2024-01-31
257 GBP2023-01-31
Share premium
475,697 GBP2024-01-31
475,697 GBP2023-01-31
Retained earnings (accumulated losses)
644,993 GBP2024-01-31
429,950 GBP2023-01-31
Equity
1,120,947 GBP2024-01-31
905,904 GBP2023-01-31
Average Number of Employees
72023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
99,734 GBP2024-01-31
124,849 GBP2023-01-31
Intangible assets - Disposals
-36,040 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
62,297 GBP2024-01-31
80,567 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
17,770 GBP2023-02-01 ~ 2024-01-31
Intangible assets - Disposals and decrease in the amortization or impairment
-36,040 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
7,029 GBP2024-01-31
7,097 GBP2023-01-31
Property, Plant & Equipment - Disposals
-1,525 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,302 GBP2024-01-31
4,927 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
900 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,525 GBP2023-02-01 ~ 2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
255,968 GBP2024-01-31
213,826 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,778 GBP2024-01-31
1,450 GBP2023-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
180 GBP2024-01-31
  • SUB SALT SOLUTIONS LIMITED
    Info
    Registered number 08839072
    8-14 Talbot Square, London W2 1TS
    Private Limited Company incorporated on 2014-01-09 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.