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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 4
  • 1
    Kubalka, Piotr Rafal
    Born in March 1974
    Individual (140 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
    Mr Piotr Rafal Kubalka
    Born in March 1974
    Individual (140 offsprings)
    Person with significant control
    2023-07-04 ~ 2024-12-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    KAVA GROUP LTD
    14974388
    112, Prestbury Road, Macclesfield, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-12-03 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    HEGEN UK LTD
    13948661
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-12-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    DAUMAN HOLDING LTD
    12601641
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Person with significant control
    2024-12-03 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOLARIS PROPERTY INVESTMENT LTD

Period: 2023-07-04 ~ now
Company number: 14978093
Registered name
SOLARIS PROPERTY INVESTMENT LTD - now 12176109
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-07-04 ~ 2024-07-31
Fixed Assets
945,000 GBP2024-07-31
Current Assets
68,802 GBP2024-07-31
Creditors
Current
-28,275 GBP2024-07-31
Net Current Assets/Liabilities
40,527 GBP2024-07-31
Total Assets Less Current Liabilities
985,527 GBP2024-07-31
Creditors
Non-current
920,500 GBP2024-07-31
Net Assets/Liabilities
65,027 GBP2024-07-31
Equity
65,027 GBP2024-07-31

  • SOLARIS PROPERTY INVESTMENT LTD
    Info
    Registered number 14978093
    Ealing Cross 1st Floor, 85 Uxbridge Road, London W5 5TH
    PRIVATE LIMITED COMPANY incorporated on 2023-07-04 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.