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
    Macdonald, William James
    Director born in June 1981
    Individual (13 offsprings)
    Officer
    2016-05-04 ~ dissolved
    OF - Director → CIF 0
    Mr William James Macdonald
    Born in June 1981
    Individual (13 offsprings)
    Person with significant control
    2016-05-04 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Holding, Francis Philip Jiri
    Director born in January 1981
    Individual (15 offsprings)
    Officer
    2016-05-04 ~ dissolved
    OF - Director → CIF 0
    Dr Francis Philip Jiri Holding
    Born in January 1981
    Individual (15 offsprings)
    Person with significant control
    2016-05-04 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Southall, Max Oliver
    Director born in March 1980
    Individual (15 offsprings)
    Officer
    2016-05-04 ~ dissolved
    OF - Director → CIF 0
    Mr Max Oliver Southall
    Born in March 1980
    Individual (15 offsprings)
    Person with significant control
    2016-05-04 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SALTE 2 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
1,953 GBP2022-07-31
2,169 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2022-07-31
Net Assets/Liabilities
953 GBP2022-07-31
2,169 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
853 GBP2022-07-31
2,069 GBP2021-07-31
Equity
953 GBP2022-07-31
2,169 GBP2021-07-31
Average Number of Employees
32021-08-01 ~ 2022-07-31
32020-08-01 ~ 2021-07-31
Par Value of Share
Class 1 ordinary share
02021-08-01 ~ 2022-07-31
4,6002020-08-01 ~ 2021-07-31

Related profiles found in government register
  • SALTE 2 LIMITED
    Info
    Registered number 10162720
    1st Floor 25 King Street, Bristol BS1 4PB
    Private Limited Company incorporated on 2016-05-04 and dissolved on 2024-07-16 (8 years 2 months). The company status is Dissolved.
    CIF 0
  • SALTE 2 LIMITED
    S
    Registered number missing
    76, Percy Road, London, United Kingdom, W12 9QA
    Limited Company
    CIF 1
  • SALTE 2 LIMITED
    S
    Registered number 10162720
    76, Percy Road, London, United Kingdom, W12 9QA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    127 Kingston Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    294 GBP2024-01-31
    Person with significant control
    2018-01-05 ~ 2018-08-10
    CIF 1 - Right to appoint or remove directors OE
  • 2
    1 Salt Yard, Kingston Road, London, Kingston Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Person with significant control
    2018-06-25 ~ 2018-10-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.