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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 2
  • 1
    Cruden, Anthony Cesar Maria
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
    Anthony Cesar Maria Cruden
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    EURO SECRETARY SERVICES LTD
    - now 08564855
    UK SECRETARY SERVICE LTD - 2014-04-15
    Vertinum, P.o. Box 43, Pazardzhik, 4400, Bulgaria
    Dissolved Corporate (2 parents, 223 offsprings)
    Officer
    2014-05-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SOLITAIR HOLDING LTD

Period: 2014-05-21 ~ 2018-02-20
Company number: 09049354
Registered name
SOLITAIR HOLDING LTD - Dissolved
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organizations And Bodies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 EUR2015-12-31
100 EUR2014-12-31
Net assets/liabilities including pension asset/liability
100 EUR2015-12-31
100 EUR2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 EUR2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 EUR2015-12-31
100 EUR2014-12-31
Shareholder's fund
100 EUR2015-12-31
100 EUR2014-12-31

Related profiles found in government register
  • SOLITAIR HOLDING LTD
    Info
    Registered number 09049354
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey KT1 2SH
    PRIVATE LIMITED COMPANY incorporated on 2014-05-21 and dissolved on 2018-02-20 (3 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • SOLITAIR HOLDING LTD
    S
    Registered number 09049354
    Office 15-3812 Vertinum, 51 Portland Road, Kingston Upon Thames, England, KT1 2SH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRINCIPAL MANAGEMENT CONSULTANCY LTD
    09052830
    Office 15-3812 Vertinum 51 Portland Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.