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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 1
  • 1
    Wade, Timothy Christopher
    Born in April 1977
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Mr Timothy Christopher Wade
    Born in April 1977
    Individual (8 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HOLSTEN SOLUTIONS LIMITED

Period: 2022-04-01 ~ now
Company number: 14019585
Registered name
HOLSTEN SOLUTIONS LIMITED - now
Recent Standard Industrial Classification
23120 - Shaping And Processing Of Flat Glass
Brief company account
Debtors
3,510 GBP2025-04-30
2,102 GBP2024-04-30
Cash at bank and in hand
5,092 GBP2025-04-30
3,482 GBP2024-04-30
Current Assets
8,602 GBP2025-04-30
5,584 GBP2024-04-30
Creditors
Current
8,368 GBP2025-04-30
762 GBP2024-04-30
Net Current Assets/Liabilities
234 GBP2025-04-30
4,822 GBP2024-04-30
Total Assets Less Current Liabilities
234 GBP2025-04-30
4,822 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
233 GBP2025-04-30
4,821 GBP2024-04-30
Equity
234 GBP2025-04-30
4,822 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,510 GBP2025-04-30
1,254 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
848 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
3,510 GBP2025-04-30
2,102 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,394 GBP2025-04-30
-1 GBP2024-04-30
Other Taxation & Social Security Payable
Current
3,377 GBP2025-04-30
133 GBP2024-04-30
Other Creditors
Current
2,597 GBP2025-04-30
630 GBP2024-04-30

Related profiles found in government register
  • HOLSTEN SOLUTIONS LIMITED
    Info
    Registered number 14019585
    Wakefield House Grove Farm Church Road, Honiley, Kenilworth CV8 1TJ
    PRIVATE LIMITED COMPANY incorporated on 2022-04-01 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • HOLSTEN SOLUTIONS LTD
    S
    Registered number 14019585
    Wakefield House Grove Farm, Church Road, Honiley, Kenilworth, England, CV8 1TJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GENOA FOODS LIMITED
    15834689
    Wakefield House Grove Farm Church Road, Honiley, Kenilworth, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HOLSTEN UTILITIES LIMITED
    15830057
    Wakefield House Grove Farm Church Road, Honiley, Kenilworth, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.