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 5
  • 1
    Argo, Russel
    Interim Regional President Bes Emea born in December 1973
    Individual (29 offsprings)
    Officer
    2024-06-03 ~ now
    OF - director → CIF 0
  • 2
    Mr David Warwick Andrew Lubbock
    Born in April 1959
    Individual (13 offsprings)
    Person with significant control
    2018-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gratton, Martin
    Vice President Finance Uk born in June 1969
    Individual (43 offsprings)
    Officer
    2024-06-03 ~ now
    OF - director → CIF 0
  • 4
    Johnson, Nicholas Peter
    Sales Director born in October 1959
    Individual (5 offsprings)
    Officer
    2018-07-06 ~ now
    OF - director → CIF 0
  • 5
    GLENALMOND HOLDINGS LIMITED
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Dissolved corporate (4 parents, 19 offsprings)
    Person with significant control
    2024-06-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hyatt, John David
    Chemicals born in January 1947
    Individual (2 offsprings)
    Officer
    2018-07-06 ~ 2018-09-30
    OF - director → CIF 0
  • 2
    Lubbock, Lisa
    Company Secretary born in November 1958
    Individual (3 offsprings)
    Officer
    2018-07-06 ~ 2024-06-03
    OF - director → CIF 0
    Lubbock, Lisa
    Individual (3 offsprings)
    Officer
    2018-07-06 ~ 2024-06-03
    OF - secretary → CIF 0
  • 3
    Lubbock, David Warwick Andrew
    Company Director born in April 1959
    Individual (13 offsprings)
    Officer
    2018-07-06 ~ 2024-06-03
    OF - director → CIF 0
  • 4
    Hancock, Adrian John
    Accountant born in April 1964
    Individual (1 offspring)
    Officer
    2018-07-06 ~ 2022-08-18
    OF - director → CIF 0
  • 5
    11, Messeallee, Essen, Germany
    Corporate
    Person with significant control
    2024-06-03 ~ 2024-06-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SOLVENTIS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SOLVENTIS HOLDINGS LTD
    Info
    Registered number 11452511
    Alpha House Lawnswood Business Park, Redvers Close, Leeds LS16 6QY
    Private Limited Company incorporated on 2018-07-06 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • SOLVENTIS HOLDINGS LTD
    S
    Registered number 11452511
    Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom, GU3 1LR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-07-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.