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 1
  • Ozceylan, Busra
    Company Director born in March 1991
    Individual (6 offsprings)
    Officer
    2022-08-29 ~ now
    OF - Director → CIF 0
    Mrs Busra Ozceylan
    Born in March 1991
    Individual (6 offsprings)
    Person with significant control
    2021-05-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Ozceylan, Alper, Mr.
    Consultant born in November 1986
    Individual (9 offsprings)
    Officer
    2017-02-14 ~ 2017-02-14
    OF - Director → CIF 0
    2017-05-19 ~ 2018-02-21
    OF - Director → CIF 0
    Ozceylan, Alper
    Business Consultant born in November 1986
    Individual (9 offsprings)
    Officer
    2018-06-21 ~ 2022-08-29
    OF - Director → CIF 0
    Mr Alper Ozceylan
    Born in November 1986
    Individual (9 offsprings)
    Person with significant control
    2017-02-14 ~ 2017-02-14
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    2018-06-21 ~ 2021-05-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    2021-05-06 ~ 2022-08-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bugru, Serkan
    Consultant born in June 1982
    Individual
    Officer
    2017-05-19 ~ 2018-02-21
    OF - Director → CIF 0
    Buegrue, Serkan
    Director born in May 1982
    Individual
    Officer
    2018-06-21 ~ 2018-06-26
    OF - Director → CIF 0
    Buegrue, Serkan
    Company Director born in May 1982
    Individual
    2018-06-26 ~ 2020-05-20
    OF - Director → CIF 0
  • 3
    Mammadov, Parvin
    Consultant born in October 1988
    Individual (19 offsprings)
    Officer
    2017-02-14 ~ 2018-06-21
    OF - Director → CIF 0
    Mammadov, Parvin
    Company Director born in October 1988
    Individual (19 offsprings)
    2018-07-19 ~ 2020-05-20
    OF - Director → CIF 0
    Mr Parvin Mammadov
    Born in October 1988
    Individual (19 offsprings)
    Person with significant control
    2017-02-14 ~ 2018-06-21
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Mrs. Busra Ozceylan
    Born in March 1991
    Individual (6 offsprings)
    Person with significant control
    2021-03-01 ~ 2021-05-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    122 GBP2024-03-31
    Person with significant control
    2021-05-01 ~ 2021-05-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SOLID GLOBAL INVESTORS ADVISORY LIMITED

Previous names
SOLID GLOBAL INVESTORS UK MANAGEMENT LIMITED - 2018-06-21
LYDUS CAPITAL & CO. LTD - 2018-06-19
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
1,035 GBP2024-12-31
828 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,979 GBP2024-12-31
-53,682 GBP2023-12-31
Net Current Assets/Liabilities
-1,944 GBP2024-12-31
-52,854 GBP2023-12-31
Total Assets Less Current Liabilities
-1,944 GBP2024-12-31
-52,854 GBP2023-12-31
Creditors
Amounts falling due after one year
-43,794 GBP2024-12-31
-46,429 GBP2023-12-31
Net Assets/Liabilities
-45,738 GBP2024-12-31
-99,283 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-45,838 GBP2024-12-31
-99,383 GBP2023-12-31
Equity
-45,738 GBP2024-12-31
-99,283 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Creditors
Amounts falling due within one year
2,979 GBP2024-12-31
53,682 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
43,794 GBP2024-12-31
46,429 GBP2023-12-31
Related profiles found in government register
  • SOLID GLOBAL INVESTORS ADVISORY LIMITED
    Info
    SOLID GLOBAL INVESTORS UK MANAGEMENT LIMITED - 2018-06-21
    LYDUS CAPITAL & CO. LTD - 2018-06-19
    Registered number 10619854
    Office 408, Screenworks 22 Highbury Grove, London N5 2ER
    Private Limited Company incorporated on 2017-02-14 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • LYDUS CAPITAL & CO. LTD
    S
    Registered number 10619854
    Oncu Accountancy, Unit 1j Leroy House, 436 Essex Road, London, United Kingdom, N1 3QP
    UNITED KINGDOM
    CIF 1
  • SOLID GLOBAL INVESTORS ADVISORY LIMITED
    S
    Registered number 10619854
    10, Hill Street, Mayfair, London, England, W1J 5NQ
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Office 408, Screenworks 22 Highbury Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -43,684 GBP2024-12-31
    Person with significant control
    2017-02-17 ~ 2018-07-12
    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
  • 2
    Oncu Accountancy Unit 1j Leroy House, 436 Essex Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-15 ~ 2018-02-22
    CIF 1 - LLP Designated Member → ME

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