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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 2
  • 1
    Staines, John Harold
    Born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
    Mr John Harold Staines
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kent, Adrian John
    Born in January 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
    Mr Adrian John Kent
    Born in January 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOLVENCY II SOLUTIONS HOLDINGS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22023-12-08 ~ 2024-05-31
Fixed Assets - Investments
1,020,877 GBP2024-05-31
Fixed Assets
1,020,877 GBP2024-05-31
Net Current Assets/Liabilities
-237,149 GBP2024-05-31
Total Assets Less Current Liabilities
783,728 GBP2024-05-31
Net Assets/Liabilities
696,228 GBP2024-05-31
Equity
Called up share capital
72 GBP2024-05-31
Share premium
699,930 GBP2024-05-31
Retained earnings (accumulated losses)
-3,774 GBP2024-05-31
Equity
696,228 GBP2024-05-31
Other Remaining Borrowings
Current
87,500 GBP2024-05-31
Amounts owed to group undertakings
Current
130,154 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
19,495 GBP2024-05-31
Creditors
Current
237,149 GBP2024-05-31
Other Remaining Borrowings
Non-current
87,500 GBP2024-05-31
Creditors
Non-current
87,500 GBP2024-05-31

Related profiles found in government register
  • SOLVENCY II SOLUTIONS HOLDINGS LTD
    Info
    Registered number 15335958
    icon of address27 Ellenbridge Way, South Croydon CR2 0EW
    PRIVATE LIMITED COMPANY incorporated on 2023-12-08 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • SOLVENCY II SOLUTIONS HOLDINGS LTD
    S
    Registered number 15335958
    icon of address27, Ellenbridge Way, South Croydon, England, CR2 0EW
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address27 Ellenbridge Way, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    137,925 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.