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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 5
  • 1
    Gurney, Melanie Susan
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2021-02-16 ~ now
    OF - Director → CIF 0
    Mrs Melanie Susan Gurney
    Born in January 1959
    Individual
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Melanie Susan Pittams
    Born in January 1959
    Individual
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Pittams, James William Loader Alfred
    Individual
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Chase, Nicholas John
    Accountant born in April 1949
    Individual
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Chase
    Born in April 1949
    Individual
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Michael George Fithyan
    Born in June 1952
    Individual
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

SOLENT INVESTMENTS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
10,379,744 GBP2024-03-31
10,379,744 GBP2023-03-31
Retained earnings (accumulated losses)
112 GBP2024-03-31
112 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
10,379,744 GBP2024-03-31
10,379,744 GBP2023-03-31

Related profiles found in government register
  • SOLENT INVESTMENTS HOLDINGS LIMITED
    Info
    Registered number 13203440
    icon of addressDormy House, 43 Kingsbury Street, Marlborough SN8 1JE
    Private Limited Company incorporated on 2021-02-16 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • SOLENT INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 13203440
    icon of addressDormy House 43, Kingsbury Street, Marlborough, England, SN8 1JE
    Private Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDormy House, 43 Kingsbury Street, Marlborough, Wiltshire
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.