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 1
  • Vaghela, Hiren
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    2023-08-02 ~ now
    OF - director → CIF 0
    Mr Hiren Vaghela
    Born in July 1984
    Individual (2 offsprings)
    Person with significant control
    2024-01-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Lothukunta, Bharath Goud
    Company Secretary born in May 1998
    Individual (2 offsprings)
    Officer
    2023-01-10 ~ 2023-07-16
    OF - director → CIF 0
    Lothukunta, Bharath Goud
    Company Director born in May 1998
    Individual (2 offsprings)
    2023-05-10 ~ 2023-07-26
    OF - director → CIF 0
    Mr Bharath Goud Lothukunta
    Born in May 1998
    Individual (2 offsprings)
    Person with significant control
    2023-04-11 ~ 2023-05-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2023-01-15 ~ 2023-07-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Vambe, Elfigio Farai
    Company Director born in April 2005
    Individual
    Officer
    2023-03-14 ~ 2023-06-06
    OF - director → CIF 0
    Mr Elfigio Farai Vambe
    Born in March 2005
    Individual
    Person with significant control
    2022-10-04 ~ 2023-06-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Hussain, Sabba
    Company Director born in February 2003
    Individual (3 offsprings)
    Officer
    2023-03-15 ~ 2023-06-10
    OF - director → CIF 0
    Miss Sabba Hussain
    Born in February 2003
    Individual (3 offsprings)
    Person with significant control
    2023-04-12 ~ 2023-06-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Makhdoom, Adam
    Director born in February 1984
    Individual
    Officer
    2023-01-25 ~ 2023-03-14
    OF - director → CIF 0
  • 5
    Soleman, Gustavo
    Director born in July 1984
    Individual
    Officer
    2020-12-14 ~ 2022-01-04
    OF - director → CIF 0
    Mr Gustavo Soleman
    Born in July 1984
    Individual
    Person with significant control
    2020-12-14 ~ 2022-01-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Mr Zohaib Arif
    Born in June 1994
    Individual (1 offspring)
    Person with significant control
    2022-10-05 ~ 2023-06-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Zameer, Adam
    Commercial Director born in October 1990
    Individual (5 offsprings)
    Officer
    2022-07-16 ~ 2023-07-21
    OF - director → CIF 0
    Mr Adam Zameer
    Born in October 1990
    Individual (5 offsprings)
    Person with significant control
    2022-07-16 ~ 2023-07-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Wilder, Wayne David
    Company Director born in October 1979
    Individual (3 offsprings)
    Officer
    2022-01-04 ~ 2023-03-21
    OF - director → CIF 0
    Mr Wayne David Wilder
    Born in October 1979
    Individual (3 offsprings)
    Person with significant control
    2023-01-25 ~ 2023-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

MEXCROFT GLOBAL LTD

Previous name
SOLOMAN AND SONS LTD - 2022-04-12
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
0 GBP2021-12-31
Net Current Assets/Liabilities
258,000 GBP2021-12-31
Total Assets Less Current Liabilities
258,000 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
Net Assets/Liabilities
258,000 GBP2021-12-31
Equity
258,000 GBP2021-12-31
Average Number of Employees
232020-12-14 ~ 2021-12-31
  • MEXCROFT GLOBAL LTD
    Info
    SOLOMAN AND SONS LTD - 2022-04-12
    Registered number 13078752
    3 Harwood Road, London SW6 4QP
    Private Limited Company incorporated on 2020-12-14 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2022-12-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.