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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 2
  • 1
    Wilson, Robert Allan
    Director born in February 1951
    Individual (13 offsprings)
    Officer
    2021-06-23 ~ 2024-06-03
    OF - Director → CIF 0
  • 2
    Simmonds, Guy
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
    Guy Simmonds
    Born in December 1976
    Individual (3 offsprings)
    Person with significant control
    2021-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOLTECH HOLDINGS LIMITED

Period: 2021-06-23 ~ now
Company number: 13474120
Registered name
SOLTECH HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
408,208 GBP2024-12-31
408,208 GBP2023-12-31
Fixed Assets
408,208 GBP2024-12-31
408,208 GBP2023-12-31
Debtors
Current
1,030 GBP2024-12-31
1,030 GBP2023-12-31
Cash at bank and in hand
238,563 GBP2024-12-31
45,283 GBP2023-12-31
Current Assets
239,593 GBP2024-12-31
46,313 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-453,521 GBP2023-12-31
Net Current Assets/Liabilities
-407,208 GBP2024-12-31
-407,208 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Current
1,030 GBP2024-12-31
1,030 GBP2023-12-31
Amounts owed to group undertakings
Current
646,801 GBP2024-12-31
453,521 GBP2023-12-31
Creditors
Current
646,801 GBP2024-12-31
453,521 GBP2023-12-31

Related profiles found in government register
  • SOLTECH HOLDINGS LIMITED
    Info
    Registered number 13474120
    Richmond House, Walkern Road, Stevenage, Hertfordshire SG1 3QP
    PRIVATE LIMITED COMPANY incorporated on 2021-06-23 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • SOLTECH HOLDINGS LIMITED
    S
    Registered number 13474120
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
    Limited Company in Companies House, England And Wales
    CIF 1
  • SOLTECH HOLDINGS LIMITED
    S
    Registered number 13474120
    Richmond House, Walkern Road, Stevenage, SG1 3QP
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BESPOKE SHADING LIMITED
    14159070
    Richmond House, Walkern Road, Stevenage, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SOLTECH SYSTEMS LIMITED
    - now 03781772 02205072
    MECHOSHADE SYSTEMS (UK) LIMITED - 2017-07-19
    MECHOSHADE (UK) LIMITED - 2000-04-06
    CORINCHARM LIMITED - 1999-06-28
    Unit 10 Boyn Valley Industrial Estate, Boyn Valley Road, Maidenhead, Berkshire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2021-08-08 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.