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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 3
  • 1
    Solis-herraiz, Guillermo Gonzalo
    Born in August 1983
    Individual (1 offspring)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
    Mr Guillermo Gonzalo Solis-herraiz
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    2018-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (4488 offsprings)
    Officer
    2018-02-23 ~ 2018-10-04
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (4488 offsprings)
    Person with significant control
    2018-02-23 ~ 2018-10-04
    PE - Has significant influence or controlCIF 0
  • 3
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (15 parents, 6043 offsprings)
    Person with significant control
    2018-02-23 ~ 2018-10-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOLIS CONSULTANTS LTD

Period: 2018-10-10 ~ now
Company number: 11222246
Registered names
SOLIS CONSULTANTS LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
914,888 GBP2025-03-31
894,320 GBP2024-03-31
Fixed Assets - Investments
1,285,526 GBP2025-03-31
1,285,526 GBP2024-03-31
Fixed Assets
2,200,414 GBP2025-03-31
2,179,846 GBP2024-03-31
Cash at bank and in hand
9,910,465 GBP2025-03-31
9,978,012 GBP2024-03-31
Current Assets
9,910,465 GBP2025-03-31
9,978,012 GBP2024-03-31
Creditors
-73,811 GBP2025-03-31
-365,175 GBP2024-03-31
Net Current Assets/Liabilities
9,836,654 GBP2025-03-31
9,612,837 GBP2024-03-31
Total Assets Less Current Liabilities
12,037,068 GBP2025-03-31
11,792,683 GBP2024-03-31
Net Assets/Liabilities
12,037,068 GBP2025-03-31
11,792,683 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
12,037,067 GBP2025-03-31
11,792,682 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
879,381 GBP2025-03-31
879,381 GBP2024-03-31
Motor vehicles
87,115 GBP2025-03-31
62,935 GBP2024-03-31
Computers
1,426 GBP2025-03-31
1,426 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
967,922 GBP2025-03-31
943,742 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
51,044 GBP2025-03-31
47,788 GBP2024-03-31
Computers
1,990 GBP2025-03-31
1,634 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,034 GBP2025-03-31
49,422 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,256 GBP2024-04-01 ~ 2025-03-31
Computers
356 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,612 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
879,381 GBP2025-03-31
879,381 GBP2024-03-31
Motor vehicles
36,071 GBP2025-03-31
15,147 GBP2024-03-31
Computers
-564 GBP2025-03-31
-208 GBP2024-03-31
Corporation Tax Payable
Current
73,811 GBP2025-03-31
365,175 GBP2024-03-31

Related profiles found in government register
  • SOLIS CONSULTANTS LTD
    Info
    BONUS BUSINESS LTD - 2018-10-10
    Registered number 11222246
    19 The Circle, Queen Elizabeth Street, London SE1 2JE
    PRIVATE LIMITED COMPANY incorporated on 2018-02-23 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • SOLIS CONSULTANTS
    S
    Registered number 11222246
    10, Philpot Lane, First Floor, London, England, EC3M 8AA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KNG SECURITIES LLP
    - now OC307150 04761364
    REDCLIFFE SECURITIES LLP - 2004-11-17
    Tower 42 25 Old Broad Street, 12th Floor, London, England
    Active Corporate (97 parents, 1 offspring)
    Officer
    2018-04-07 ~ 2019-12-10
    CIF 1 - LLP Member → ME

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