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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
    Warren, Helena Clare
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Lawrence Charles
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
    Mr Lawrence Charles Warren
    Born in August 1960
    Individual (6 offsprings)
    Person with significant control
    2024-10-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hedges, Sarah-jane
    Born in June 1986
    Individual (3 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Warren, Charles Francis
    Individual (1 offspring)
    Officer
    2024-10-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SOLEAS FOOTWEAR LTD

Period: 2024-10-10 ~ now
Company number: 16009759
Registered name
SOLEAS FOOTWEAR LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SOLEAS FOOTWEAR LTD
    Info
    Registered number 16009759
    Frensham House Ground Floor, Suite B, Farnham Business Park, Weydon Lane, Farnham, Surrey GU9 8QT
    PRIVATE LIMITED COMPANY incorporated on 2024-10-10 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • SOLEAS FOOTWEAR LTD
    S
    Registered number 16009759
    C/o Tc Group, The Granary, Hones Yard, Farnham, Surrey, United Kingdom, GU9 8BB
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAWRENCE WARREN FOOTWEAR LIMITED
    08727747
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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