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 8
  • 1
    Janes, Steven Prance
    Individual (9 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Garnier, Mark Robert Timothy
    Politician born in February 1963
    Individual (5 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Soltau, Martin Henry David
    Chief Executive born in April 1961
    Individual (5 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    Mr Martin Henry David Soltau
    Born in April 1961
    Individual (5 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Martin, Stuart David
    Chief Executive born in July 1968
    Individual (6 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Winslade, Richard
    Chief Financial Officer born in July 1978
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Abbott, John Edward
    Ceo Of Satellite Applications Catapult born in July 1977
    Individual (5 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Currie, Julie Louise
    Non-Executive Director born in March 1974
    Individual (2 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 8
    Adlen, Samuel, Dr
    Chief Strategy Officer born in January 1977
    Individual (4 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    Dr Samuel Adlen
    Born in January 1977
    Individual (4 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Steven Prance Janes
    Born in May 1959
    Individual (9 offsprings)
    Person with significant control
    2022-12-15 ~ 2023-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Tatiana Maioriello
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    2022-12-15 ~ 2023-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SPACE SOLAR GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-12-15 ~ 2023-12-31
02022-01-01 ~ 2022-12-14
Fixed Assets - Investments
300 GBP2023-12-31
Fixed Assets
300 GBP2023-12-31
Debtors
Current
397,800 GBP2023-12-31
Cash at bank and in hand
10,250 GBP2023-12-31
Current Assets
408,050 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,675 GBP2023-12-31
Net Current Assets/Liabilities
403,375 GBP2023-12-31
Total Assets Less Current Liabilities
403,675 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-266,399 GBP2023-12-31
Net Assets/Liabilities
137,276 GBP2023-12-31
Equity
Called up share capital
3 GBP2023-12-31
Retained earnings (accumulated losses)
137,273 GBP2023-12-31
Equity
137,276 GBP2023-12-31
Other Debtors
Current
397,800 GBP2023-12-31
Cash and Cash Equivalents
10,250 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,100 GBP2023-12-31
Other Creditors
Current
100 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,475 GBP2023-12-31
Creditors
Current
4,675 GBP2023-12-31
Other Remaining Borrowings
Non-current
266,399 GBP2023-12-31
Creditors
Non-current
266,399 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,258,555 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0000012022-12-15 ~ 2023-12-31
Related profiles found in government register
  • SPACE SOLAR GROUP HOLDINGS LIMITED
    Info
    Registered number 14542128
    2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    Private Limited Company incorporated on 2022-12-15 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • SPACE SOLAR GROUP HOLDINGS LIMITED
    S
    Registered number 14542128
    2, Communications Road, Greenham Business Park, Newbury, Berkshire, England, RG19 6AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    896,647 GBP2023-12-31
    Person with significant control
    2023-01-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,462,980 GBP2023-12-31
    Person with significant control
    2023-01-12 ~ 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
  • 3
    SPACE SOLAR LIMITED - 2023-04-03
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-09-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.