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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
    Williams, Danielle Josephine
    Born in November 1989
    Individual (4 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Nicholas Thomson
    Born in December 1966
    Individual (139 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Nicholas Thomson Boyle
    Born in December 1966
    Individual (139 offsprings)
    Person with significant control
    2024-05-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Boutonnat, Kareen Alexandra Patricia
    Born in July 1970
    Individual (296 offsprings)
    Officer
    2025-07-03 ~ 2025-09-01
    OF - Director → CIF 0
  • 4
    1, The Forum, Minerva Business Park, Peterborough, United Kingdom
    Active Corporate (256 parents, 22 offsprings)
    Officer
    2024-05-21 ~ 2024-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SOLEITE LIMITED

Period: 2024-05-21 ~ now
Company number: 15732648
Registered name
SOLEITE 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
Debtors
Current
10 GBP2024-12-31
Total Assets Less Current Liabilities
10 GBP2024-12-31
Net Assets/Liabilities
10 GBP2024-12-31
Equity
Called up share capital
10 GBP2024-12-31
Equity
10 GBP2024-12-31
Called-up share capital (not paid)
Current
10 GBP2024-12-31

Related profiles found in government register
  • SOLEITE LIMITED
    Info
    Registered number 15732648
    Mha, 1 The Forum, Minerva Business Park, Peterborough PE2 6FT
    PRIVATE LIMITED COMPANY incorporated on 2024-05-21 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • SOLEITE LIMITED
    S
    Registered number 15732648
    Mha, 1 The Forum, Minerva Business Park, Peterborough, United Kingdom, PE2 6FT
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SIGMA INDIA HOLDINGS LIMITED
    - now 07957020
    LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED
    - 2025-09-23 07957020
    LIGHTSOURCE SPV 55 LIMITED - 2018-03-29
    Mha 1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (13 parents)
    Person with significant control
    2025-09-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    SIGMA INDIA INVESTMENTS LIMITED
    - now 07985177
    LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED
    - 2025-09-23 07985177
    LIGHTSOURCE SPV 80 LIMITED - 2018-04-09
    Mha 1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (13 parents)
    Person with significant control
    2025-09-05 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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