SOLESIA LIMITED

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 6

1
Barrett, Carl John
Born in December 1996
Individual (11 offsprings)
Officer
2021-11-01 ~ 2022-04-12
OF - Director → CIF 0
2
Britz, Aletta Catharina
Born in November 1962
Individual (51 offsprings)
Officer
2017-02-01 ~ 2018-02-20
OF - Director → CIF 0
3
Sharkey, Gann
Born in September 1962
Individual (26 offsprings)
Officer
2018-02-20 ~ 2018-03-19
OF - Director → CIF 0
2018-04-25 ~ 2021-11-01
OF - Director → CIF 0
4
Montuoro, Pierluigi
Born in May 1981
Individual (5 offsprings)
Officer
2022-04-11 ~ now
OF - Director → CIF 0
Mr Pierluigi Montuoro
Born in May 1981
Individual (5 offsprings)
Person with significant control
2022-11-14 ~ now
PE - Has significant influence or control → CIF 0
5
Matrone, Alessio
Born in May 1975
Individual (6 offsprings)
Officer
2018-03-19 ~ 2018-04-25
OF - Director → CIF 0
Mr Alessio Matrone
Born in May 1975
Individual (6 offsprings)
Person with significant control
2017-02-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2017-02-01 ~ 2022-11-14
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
ASHDOWN SECRETARIES LIMITED
04322514
5th Floor, 86 Jermyn Street, London, United Kingdom
Active Corporate (10 parents, 482 offsprings)
Officer
2017-02-01 ~ 2023-02-02
OF - Secretary → CIF 0

Company in focus

Period: 2017-02-01 ~ now

Company number: 10594883

Registered name

SOLESIA LIMITED - now

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Intangible Assets

3,090 GBP2024-12-31

3,928 GBP2023-12-31

Amounts invested in assets

676,547 GBP2024-12-31

668,547 GBP2023-12-31

Fixed Assets

679,637 GBP2024-12-31

672,475 GBP2023-12-31

Debtors

1,993,736 GBP2024-12-31

1,541,265 GBP2023-12-31

Cash at bank and in hand

33 GBP2024-12-31

18,690 GBP2023-12-31

Current Assets

1,993,769 GBP2024-12-31

1,559,955 GBP2023-12-31

Net Current Assets/Liabilities

1,879,388 GBP2024-12-31

1,338,197 GBP2023-12-31

Total Assets Less Current Liabilities

2,559,025 GBP2024-12-31

2,010,672 GBP2023-12-31

Creditors

Amounts falling due after one year

-6,512,580 GBP2024-12-31

-6,009,189 GBP2023-12-31

Net Assets/Liabilities

-3,953,555 GBP2024-12-31

-3,998,517 GBP2023-12-31

Intangible Assets - Gross Cost

Other than goodwill

8,380 GBP2024-12-31

8,380 GBP2023-12-31

Intangible Assets - Accumulated Amortisation & Impairment

Other than goodwill

5,290 GBP2024-12-31

4,452 GBP2023-12-31

Intangible Assets - Increase From Amortisation Charge for Year

Other than goodwill

838 GBP2024-01-01 ~ 2024-12-31

Intangible Assets

Other than goodwill

3,090 GBP2024-12-31

3,928 GBP2023-12-31