logo
explain how to read the page

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 6
  • 1
    Donaldson, Lee Osmond
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-23 ~ now
    OF - Director → CIF 0
  • 2
    O'hara, Thomas
    Company Director born in October 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Neville, Geoffrey Leslie
    Non-Executive Chairman born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Mcdonald, Andrew James
    Director born in March 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Vitty, Martyn John
    Company Director born in October 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 6
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    icon of address1, Vine Street, London, United Kingdom
    Active Corporate (4 parents, 92 offsprings)
    Person with significant control
    icon of calendar 2023-12-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 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
Ceased 3
  • 1
    Turnbull, Alan Logan
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Mr Thomas O'hara
    Born in October 1960
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2023-12-21 ~ 2023-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Borrie, Emma
    Director born in June 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-23 ~ 2024-12-09
    OF - Director → CIF 0
parent relation
Company in focus

SOLAIS TOPCO LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-12-21 ~ 2024-09-30
Class 2 ordinary share
02023-12-21 ~ 2024-09-30
Class 3 ordinary share
02023-12-21 ~ 2024-09-30
Fixed Assets - Investments
238,321 GBP2024-09-30
Fixed Assets
238,321 GBP2024-09-30
Debtors
47,571,284 GBP2024-09-30
Cash at bank and in hand
14 GBP2024-09-30
Current Assets
47,571,298 GBP2024-09-30
Creditors
Current
1,247,061 GBP2024-09-30
Net Current Assets/Liabilities
46,324,237 GBP2024-09-30
Total Assets Less Current Liabilities
46,562,558 GBP2024-09-30
Creditors
Non-current
37,605,420 GBP2024-09-30
Net Assets/Liabilities
8,957,138 GBP2024-09-30
Equity
Called up share capital
10,123 GBP2024-09-30
Share premium
10,284,531 GBP2024-09-30
Retained earnings (accumulated losses)
-1,337,516 GBP2024-09-30
Equity
8,957,138 GBP2024-09-30
Issue of Equity Instruments
Called up share capital
10,123 GBP2023-12-21 ~ 2024-09-30
Issue of Equity Instruments
10,294,654 GBP2023-12-21 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,337,516 GBP2023-12-21 ~ 2024-09-30
Comprehensive Income/Expense
-1,337,516 GBP2023-12-21 ~ 2024-09-30
Average Number of Employees
1752023-12-21 ~ 2024-09-30
Amounts Owed by Group Undertakings
Current
46,740,909 GBP2024-09-30
Prepayments
Current
830,375 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
47,571,284 GBP2024-09-30
Trade Creditors/Trade Payables
Current
22,903 GBP2024-09-30
Amounts owed to group undertakings
Current
75,083 GBP2024-09-30
Accrued Liabilities
Current
1,149,075 GBP2024-09-30
Other Remaining Borrowings
Non-current
37,605,420 GBP2024-09-30
Total Borrowings
Secured
26,924,217 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,000 shares2024-09-30
Nominal value of allotted share capital
4,002 GBP2023-12-21 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
518,518 shares2024-09-30
Class 3 ordinary share
93,549 shares2024-09-30

Related profiles found in government register
  • SOLAIS TOPCO LIMITED
    Info
    Registered number SC793129
    icon of addressSolais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ
    Private Limited Company incorporated on 2023-12-21 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • SOLAIS TOPCO LIMITED
    S
    Registered number Sc793129
    icon of addressSolais House, 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3NJ
    Private Limited Company in The Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSolais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,288,552 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.