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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 7
  • 1
    Suarez, Marianela
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Serrano, Mary Isabel
    Born in May 1958
    Individual (1 offspring)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Mr Janek Matthews
    Born in May 2021
    Individual (1 offspring)
    Person with significant control
    2021-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Alvarez-landaluce, Jose Ignacio
    Company Director born in June 1976
    Individual (27 offsprings)
    Officer
    2018-06-27 ~ 2021-05-06
    OF - Director → CIF 0
    Mr Jose Ignacio Alvarez-landaluce
    Born in June 1976
    Individual (27 offsprings)
    Person with significant control
    2018-06-27 ~ 2019-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Broughton, Nicholas David Walter
    Finance Director born in February 1967
    Individual (40 offsprings)
    Officer
    2018-10-22 ~ 2020-12-04
    OF - Director → CIF 0
  • 6
    Walker, Andrew Stephen James
    Company Director born in December 1967
    Individual (23 offsprings)
    Officer
    2021-01-12 ~ 2021-05-06
    OF - Director → CIF 0
  • 7
    STELLING PROPERTIES (HOLDINGS) LIMITED
    - now 11064098
    STELLING CAPITAL 1 LIMITED - 2018-11-27
    3rd Floor, 11-12, St. James's Square, London, England
    Active Corporate (8 parents, 16 offsprings)
    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

Period: 2021-04-22 ~ now
Company number: 11436307
Registered names
SOLENT CONSTRUCTION (HAMPSHIRE) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Debtors
4,747 GBP2024-08-31
1,345 GBP2023-12-31
Cash at bank and in hand
171 GBP2024-08-31
9,031 GBP2023-12-31
Current Assets
4,918 GBP2024-08-31
10,376 GBP2023-12-31
Net Current Assets/Liabilities
-20,986,561 GBP2024-08-31
-20,959,975 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-20,986,661 GBP2024-08-31
-20,960,075 GBP2023-12-31
Equity
-20,986,561 GBP2024-08-31
-20,959,975 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-08-31
22023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-08-31
229 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,747 GBP2024-08-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-08-31
1,116 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,315 GBP2024-08-31
6,162 GBP2023-12-31
Amounts owed to group undertakings
Current
20,964,694 GBP2024-08-31
20,959,794 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
24,470 GBP2024-08-31
4,395 GBP2023-12-31
Creditors
Current
20,991,479 GBP2024-08-31
20,970,351 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-12-31

Related profiles found in government register
  • SOLENT CONSTRUCTION (HAMPSHIRE) LIMITED
    Info
    STELLING CONSTRUCTION LIMITED - 2021-04-22
    Registered number 11436307
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester SO21 3AN
    PRIVATE LIMITED COMPANY incorporated on 2018-06-27 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • STELLING CONSTRUCTION LIMITED
    S
    Registered number 11436307
    Coxford 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 1
  • 1
    WTC DEVELOPMENTS LIMITED
    13229410
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.