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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Warner, Michael Robert
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Bahns, Robert Harold
    Investment Director born in September 1964
    Individual (18 offsprings)
    Officer
    2014-01-09 ~ 2019-05-08
    OF - Director → CIF 0
  • 3
    Renton, John Frederick Anthony
    Born in October 1954
    Individual (13 offsprings)
    Officer
    2014-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Mcquaid, Anthony Sean Joseph
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2014-03-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Shah, Nikhil Koolesh Dhiru
    Born in September 1984
    Individual (38 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
    Shah, Koolesh Dhiru
    Born in April 1956
    Individual (38 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
  • 6
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London, England, England
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2014-01-09 ~ now
    OF - Secretary → CIF 0
  • 7
    TOUCHSTONE INNOVATIONS BUSINESSES LLP
    - now OC333709
    IMPERIAL INNOVATIONS BUSINESSES LLP - 2017-01-04 OC333709
    7, Air Street, London, England
    Active Corporate (67 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    IP2IPO SERVICES LIMITED
    - now 05325867 04204490... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    3, Pancras Square, 2nd Floor, London, England
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 9
    LONDON TOWN GROUP OF COMPANIES LIMITED
    - now 01839136
    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 (5 parents, 5 offsprings)
    Person with significant control
    2019-12-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SUB SALT SOLUTIONS LIMITED

Period: 2014-01-09 ~ now
Company number: 08839072
Registered name
SUB SALT SOLUTIONS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
20,893 GBP2025-01-31
37,437 GBP2024-01-31
Property, Plant & Equipment
4,359 GBP2025-01-31
2,727 GBP2024-01-31
Fixed Assets
25,252 GBP2025-01-31
40,164 GBP2024-01-31
Debtors
249,674 GBP2025-01-31
77,701 GBP2024-01-31
Cash at bank and in hand
651,739 GBP2025-01-31
1,268,008 GBP2024-01-31
Current Assets
901,413 GBP2025-01-31
1,345,709 GBP2024-01-31
Net Current Assets/Liabilities
815,326 GBP2025-01-31
1,080,783 GBP2024-01-31
Total Assets Less Current Liabilities
840,578 GBP2025-01-31
1,120,947 GBP2024-01-31
Net Assets/Liabilities
840,578 GBP2025-01-31
1,120,947 GBP2024-01-31
Equity
Called up share capital
257 GBP2025-01-31
257 GBP2024-01-31
Share premium
475,697 GBP2025-01-31
475,697 GBP2024-01-31
Retained earnings (accumulated losses)
364,624 GBP2025-01-31
644,993 GBP2024-01-31
Equity
840,578 GBP2025-01-31
1,120,947 GBP2024-01-31
Average Number of Employees
92024-02-01 ~ 2025-01-31
72023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Other than goodwill
102,285 GBP2025-01-31
99,734 GBP2024-01-31
Intangible Assets - Gross Cost
102,285 GBP2025-01-31
99,734 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
81,392 GBP2025-01-31
62,297 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
81,392 GBP2025-01-31
62,297 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
19,095 GBP2024-02-01 ~ 2025-01-31
Intangible Assets - Increase From Amortisation Charge for Year
19,095 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Other than goodwill
20,893 GBP2025-01-31
37,437 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
9,694 GBP2025-01-31
7,029 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
9,694 GBP2025-01-31
7,029 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,335 GBP2025-01-31
4,302 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,335 GBP2025-01-31
4,302 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,033 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,033 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Office equipment
4,359 GBP2025-01-31
2,727 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
83,672 GBP2025-01-31
255,968 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,415 GBP2025-01-31
8,778 GBP2024-01-31
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 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.