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Who leads it
Previous officers 1
- Brad Smith 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/01/2023
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anil Kumar Malhotra
75-100% shares, 75-100% voting · notified 2026-01-11 - confirmed: also a director of this company - Brad Smith ceased 2026-01-11
75-100% shares, 75-100% voting · notified 2023-01-12 - confirmed: also a director of this company
Group
- Solis Rosa Limited
is controlled by Anil Kumar Malhotra
Evidence
active 75-100% shares, 75-100% voting · notified 2026-01-11 · source: Companies House PSC register
Ultimately controlled by Anil Kumar Malhotra.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £100
- Cash
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Anil Kumar Malhotra Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Brad Smith Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14589016
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data