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 3
  • 1
    Campbell, Duncan
    Director born in October 1986
    Individual (5 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Blazejczyk, Rosalind Jane Helen
    Naval Architect Consultant born in March 1983
    Individual (8 offsprings)
    Officer
    2015-01-28 ~ now
    OF - Director → CIF 0
  • 3
    27, Mortimer Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Simpson, John Nicholas
    Marine Consultant born in July 1955
    Individual (4 offsprings)
    Officer
    2015-01-28 ~ 2024-10-28
    OF - Director → CIF 0
    Mr John Nicholas Simpson
    Born in July 1955
    Individual (4 offsprings)
    Person with significant control
    2024-10-28 ~ 2024-10-28
    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
  • 2
    Miss Rosalind Jane Helen Blazejczyk
    Born in March 1983
    Individual (8 offsprings)
    Person with significant control
    2024-10-28 ~ 2024-10-28
    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
  • 3
    27, Mortimer Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOLIS MARINE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
5,100 GBP2024-03-31
5,100 GBP2023-03-31
Current Assets
10,002 GBP2024-03-31
10,002 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,100 GBP2024-03-31
-5,100 GBP2023-03-31
Equity
10,002 GBP2024-03-31
10,002 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SOLIS MARINE LIMITED
    Info
    Registered number 09410639
    27 Mortimer Street, London W1T 3BL
    Private Limited Company incorporated on 2015-01-28 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • SOLIS MARINE LIMITED
    S
    Registered number 09410639
    Blinkhorns, 27 Mortimer Street, London, United Kingdom, W1T 3BL
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Blinkhorns, 27 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90,539 GBP2024-03-31
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.