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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
    Serrano, Mary Isabel
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Mr Janek Matthews
    Born in May 2021
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Suarez, Marianela
    Born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Broughton, Nicholas David Walter
    Finance Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-22 ~ 2020-12-04
    OF - Director → CIF 0
  • 2
    Alvarez-landaluce, Jose Ignacio
    Company Director born in June 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ 2021-05-06
    OF - Director → CIF 0
    Mr Jose Ignacio Alvarez-landaluce
    Born in June 1976
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2018-06-27 ~ 2019-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Walker, Andrew Stephen James
    Company Director born in December 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ 2021-05-06
    OF - Director → CIF 0
  • 4
    STELLING CAPITAL 1 LIMITED - 2018-11-27
    icon of address3rd Floor, 11-12, St. James's Square, London, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    641,581 GBP2023-12-31
    Person with significant control
    2019-03-28 ~ 2021-05-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOLENT CONSTRUCTION (HAMPSHIRE) LIMITED

Previous name
STELLING CONSTRUCTION LIMITED - 2021-04-22
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Debtors
1,345 GBP2023-12-31
13,874 GBP2022-12-31
Cash at bank and in hand
9,031 GBP2023-12-31
300 GBP2022-12-31
Current Assets
10,376 GBP2023-12-31
14,174 GBP2022-12-31
Net Current Assets/Liabilities
-20,959,975 GBP2023-12-31
-21,000,432 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-20,960,075 GBP2023-12-31
-21,000,532 GBP2022-12-31
Equity
-20,959,975 GBP2023-12-31
-21,000,432 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amount of corporation tax that is recoverable
Current
229 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1,116 GBP2023-12-31
13,874 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,345 GBP2023-12-31
13,874 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,162 GBP2023-12-31
5,556 GBP2022-12-31
Amounts owed to group undertakings
Current
20,959,794 GBP2023-12-31
20,943,671 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
3,578 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
58,801 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,395 GBP2023-12-31
3,000 GBP2022-12-31
Creditors
Current
20,970,351 GBP2023-12-31
21,014,606 GBP2022-12-31

Related profiles found in government register
  • SOLENT CONSTRUCTION (HAMPSHIRE) LIMITED
    Info
    STELLING CONSTRUCTION LIMITED - 2021-04-22
    Registered number 11436307
    icon of addressCoxford Farm Depot Overton Road, Micheldever Station, Winchester SO21 3AN
    PRIVATE LIMITED COMPANY incorporated on 2018-06-27 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • STELLING CONSTRUCTION LIMITED
    S
    Registered number 11436307
    icon of addressCoxford Farm Depot, Overton Road, Micheldever Station, Winchester, United Kingdom, SO21 3AN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressCoxford Farm Depot Overton Road, Micheldever Station, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,113,075 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-26 ~ 2021-04-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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