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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
Active 3
  • 1
    Deehan, Thomas John
    Born in January 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
    Mr Thomas John Deehan
    Born in January 1994
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-08-03 ~ now
    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
  • 2
    Goldstein, Stephen Alexander
    Born in March 1945
    Individual (59 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Director → CIF 0
  • 3
    SG 3131 LIMITED - now
    TAYLOR OAK PARK LIMITED - 2010-07-05
    icon of addressMalvern House, New Road, Solihull, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    71,784 GBP2025-06-30
    Person with significant control
    icon of calendar 2025-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Stephen Alexander Goldstein
    Born in March 1945
    Individual (59 offsprings)
    Person with significant control
    icon of calendar 2017-11-17 ~ 2025-08-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bonner, Mark Edward
    Company Director born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Hoffmann, Andreas
    Director born in November 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2024-03-01
    OF - Director → CIF 0
parent relation
Company in focus

SOLARIS INDUSTRIA LIMITED

Previous names
MALVERN HOUSE ACQUISITIONS LIMITED - 2021-02-24
MALVERN HOUSE AQUISITIONS LIMITED - 2017-11-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
1 GBP2023-11-30
1 GBP2022-11-30
Creditors
Amounts falling due within one year
-1,486 GBP2023-11-30
-923 GBP2022-11-30
Net Current Assets/Liabilities
-1,485 GBP2023-11-30
-922 GBP2022-11-30
Total Assets Less Current Liabilities
-1,485 GBP2023-11-30
-922 GBP2022-11-30
Net Assets/Liabilities
-1,785 GBP2023-11-30
-1,222 GBP2022-11-30
Equity
-1,785 GBP2023-11-30
-1,222 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • SOLARIS INDUSTRIA LIMITED
    Info
    MALVERN HOUSE ACQUISITIONS LIMITED - 2021-02-24
    MALVERN HOUSE AQUISITIONS LIMITED - 2021-02-24
    Registered number 11070072
    icon of addressMalvern House, New Road, Solihull B91 3DL
    PRIVATE LIMITED COMPANY incorporated on 2017-11-17 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.