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 7
  • 1
    Mr Guido Anthony Issac Naggar
    Born in October 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mr Jonathan Naggar
    Born in January 1971
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Sidoli, Francesco Pietro Giovanni
    Company Director born in May 1963
    Individual (32 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Klimt, Peter Richard
    Director born in January 1946
    Individual (73 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Sarah Louise Bisset
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    296, Golders Green Road, London, England
    Active Corporate (9 parents, 12 offsprings)
    Equity (Company account)
    488,596 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    49, Welbeck Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    20,658,663 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Sidoli, Luigi Francesco Antonio
    Director born in December 1938
    Individual (4 offsprings)
    Officer
    2016-03-29 ~ 2023-04-25
    OF - Director → CIF 0
  • 2
    Mr Francesco Pietro Giovanni Sidoli
    Born in May 1963
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Peter Richard Klimt
    Born in January 1946
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Simpson, Richard Grant
    Chartered Accountant born in July 1972
    Individual (32 offsprings)
    Officer
    2016-04-05 ~ 2018-07-06
    OF - Director → CIF 0
parent relation
Company in focus

SOLOGLADE MEZZCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200,203 GBP2023-10-31
200,203 GBP2022-10-31
Debtors
5,343,341 GBP2023-10-31
4,792,254 GBP2022-10-31
Cash at bank and in hand
57,655 GBP2023-10-31
57,585 GBP2022-10-31
Current Assets
5,400,996 GBP2023-10-31
4,849,839 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-9,887,669 GBP2023-10-31
-8,404,628 GBP2022-10-31
Net Current Assets/Liabilities
-4,486,673 GBP2023-10-31
-3,554,789 GBP2022-10-31
Total Assets Less Current Liabilities
-4,286,470 GBP2023-10-31
-3,354,586 GBP2022-10-31
Equity
Called up share capital
400 GBP2023-10-31
400 GBP2022-10-31
Other miscellaneous reserve
200,000 GBP2023-10-31
200,000 GBP2022-10-31
Retained earnings (accumulated losses)
-4,486,870 GBP2023-10-31
-3,554,986 GBP2022-10-31
Equity
-4,286,470 GBP2023-10-31
-3,354,586 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
200,203 GBP2023-10-31
200,203 GBP2022-10-31
Related profiles found in government register
  • SOLOGLADE MEZZCO LIMITED
    Info
    Registered number 10087418
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London W10 5BN
    Private Limited Company incorporated on 2016-03-29 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • SOLOGLADE MEZZCO LIMITED
    S
    Registered number missing
    C/o Hilton Consulting Ltd, Studio 133 Canalot Studios, 222 Kensal Road, London, England, W10 5BN
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200,400 GBP2023-10-31
    Person with significant control
    2016-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.