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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 8
  • 1
    Reynolds, Antony William
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (115 offsprings)
    Officer
    2017-10-13 ~ 2018-02-09
    OF - Director → CIF 0
  • 3
    Pegg, Paul Stephen William
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    2019-08-19 ~ 2024-12-16
    OF - Director → CIF 0
  • 4
    Austin, Andrew David
    Born in August 1973
    Individual (9 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Collins, Glenn Robert
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 6
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2017-10-13 ~ 2018-02-09
    OF - Director → CIF 0
    Person with significant control
    2017-10-13 ~ 2018-02-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    REYNOLDS CATERING SUPPLIES LIMITED
    02955734
    National Distribution Centre, Britannia Road, Waltham Cross, Hertfordshire, England
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2018-02-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2017-10-13 ~ 2018-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

SOLSTICE LIMITED

Period: 2018-02-16 ~ now
Company number: 11012093
Registered names
SOLSTICE LIMITED - now
HAMSARD 3471 LTD - 2018-02-16 11013290... (more)
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables

  • SOLSTICE LIMITED
    Info
    HAMSARD 3471 LTD - 2018-02-16
    Registered number 11012093
    National Distribution Centre, Britannia Road, Waltham Cross EN8 7RQ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-13 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.