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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 2
  • 1
    Simmons, Michael Shaun
    Born in September 1990
    Individual (5 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
    Mr Michael Shaun Simmons
    Born in September 1990
    Individual (5 offsprings)
    Person with significant control
    2025-02-05 ~ 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
  • 2
    Roberts, Kevin James
    Born in September 1985
    Individual (12 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
    Roberts, Kevin James
    Born in May 1985
    Individual (12 offsprings)
    Officer
    2025-02-05 ~ 2026-03-13
    OF - Director → CIF 0
    Mr Kevin James Roberts
    Born in September 1985
    Individual (12 offsprings)
    Person with significant control
    2026-03-13 ~ 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
    Mr Kevin James Roberts
    Born in May 1985
    Individual (12 offsprings)
    Person with significant control
    2025-02-05 ~ 2026-03-13
    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

SOLSTICE HOLDINGS LTD

Period: 2025-02-05 ~ now
Company number: 16232481
Registered name
SOLSTICE HOLDINGS LTD - now
Standard Industrial Classification
43290 - Other Construction Installation

Related profiles found in government register
  • SOLSTICE HOLDINGS LTD
    Info
    Registered number 16232481
    12 Mansell Avenue, Cardiff CF5 4TB
    PRIVATE LIMITED COMPANY incorporated on 2025-02-05 (1 year 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • SOLSTICE HOLDINGS LTD
    S
    Registered number 16232481
    12 Mansell Avenue, Cardiff, United Kingdom, CF5 4TB
    Ltd Company in England & Wales, United Kingdom
    CIF 1
  • SOLSTICE HOLDINGS LTD
    S
    Registered number 16232481
    12, Mansell Avenue, Cardiff, Wales, CF5 4TB
    Limited Company in England & Wales, Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    R&S LIFTS LTD
    13566923
    12 Mansell Avenue, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-06-10 ~ 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
  • 2
    SIMMONS & ROBERTS LTD
    16239549
    12 Mansell Avenue, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-10 ~ 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

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