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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Wood, Rachel
    Certified Chartered Accountant born in May 1976
    Individual (31 offsprings)
    Officer
    2013-04-01 ~ 2025-04-25
    OF - Director → CIF 0
    Wood, Rachel
    Individual (31 offsprings)
    Officer
    2011-07-01 ~ 2025-04-25
    OF - Secretary → CIF 0
  • 2
    Warden, John Blackie
    Chartered Accountant born in April 1945
    Individual (10 offsprings)
    Officer
    (before 1991-10-24) ~ 2005-09-26
    OF - Director → CIF 0
    Warden, John Blackie
    Individual (10 offsprings)
    Officer
    (before 1991-10-24) ~ 2005-09-26
    OF - Secretary → CIF 0
  • 3
    Leathes, Simon William De Mussenden
    Company Director born in February 1948
    Individual (48 offsprings)
    Officer
    2009-03-01 ~ 2011-03-16
    OF - Director → CIF 0
  • 4
    Norris, Steven John
    Born in May 1945
    Individual (72 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 5
    James, John
    Born in March 1953
    Individual (37 offsprings)
    Officer
    1996-08-12 ~ now
    OF - Director → CIF 0
  • 6
    Sullivan, Kevin John Patrick
    Chartered Accountant born in January 1960
    Individual (12 offsprings)
    Officer
    2005-09-26 ~ 2011-03-16
    OF - Director → CIF 0
    Sullivan, Kevin John Patrick
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2005-09-26 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 7
    Snitcher, Carl Ellis
    Lawyer born in July 1941
    Individual (11 offsprings)
    Officer
    (before 1991-10-24) ~ 2006-07-06
    OF - Director → CIF 0
  • 8
    Egglenton, Melvyn John
    Born in February 1957
    Individual (21 offsprings)
    Officer
    2011-03-03 ~ now
    OF - Director → CIF 0
  • 9
    Thompson, Philip Lee
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2011-05-09 ~ now
    OF - Director → CIF 0
  • 10
    O'sullivan, Luke James Roderic
    Born in September 1981
    Individual (25 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
    O'sullivan, Luke James Roderic
    Individual (25 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Secretary → CIF 0
  • 11
    Whalan, Paul
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2011-03-28 ~ 2021-01-18
    OF - Director → CIF 0
    Whalan, Paul
    Individual (6 offsprings)
    Officer
    2010-05-10 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 12
    Daniel, Lionel Walkden
    Director born in August 1946
    Individual (7 offsprings)
    Officer
    1994-09-12 ~ 2000-04-07
    OF - Director → CIF 0
  • 13
    James, Fawn Ilona
    Born in January 1986
    Individual (22 offsprings)
    Officer
    2007-09-18 ~ now
    OF - Director → CIF 0
  • 14
    Quinn, Mark Philip Wyndham
    Director born in June 1964
    Individual (30 offsprings)
    Officer
    2000-04-07 ~ 2011-03-28
    OF - Director → CIF 0
  • 15
    Raymond, Paul
    Director born in November 1925
    Individual (7 offsprings)
    Officer
    (before 1991-10-24) ~ 2008-03-02
    OF - Director → CIF 0
  • 16
    Duval, Mark Stanislaus
    Solicitor born in July 1944
    Individual (36 offsprings)
    Officer
    1996-03-29 ~ 2001-01-02
    OF - Director → CIF 0
  • 17
    SOHO ESTATES HOLDINGS LIMITED
    - now 07345112 04669592
    VIOLA SOHO LIMITED - 2011-03-17
    Portland House, 12-13 Greek Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SOHO ESTATES LIMITED

Period: 1986-03-24 ~ now
Company number: 00473566
Registered names
SOHO ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Investment Property
714,000 GBP2025-03-31
714,000 GBP2024-03-31
Fixed Assets - Investments
1,000 GBP2025-03-31
4,000 GBP2024-03-31
Fixed Assets
718,000 GBP2025-03-31
720,000 GBP2024-03-31
Debtors
295,000 GBP2025-03-31
280,000 GBP2024-03-31
Cash at bank and in hand
6,000 GBP2025-03-31
10,000 GBP2024-03-31
Current Assets
300,000 GBP2025-03-31
290,000 GBP2024-03-31
Net Current Assets/Liabilities
265,000 GBP2025-03-31
28,000 GBP2024-03-31
Total Assets Less Current Liabilities
983,000 GBP2025-03-31
748,000 GBP2024-03-31
Net Assets/Liabilities
561,000 GBP2025-03-31
580,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Share premium
155,000 GBP2025-03-31
155,000 GBP2024-03-31
155,000 GBP2023-03-31
Revaluation reserve
282,000 GBP2025-03-31
294,000 GBP2024-03-31
337,000 GBP2023-03-31
Retained earnings (accumulated losses)
124,000 GBP2025-03-31
131,000 GBP2024-03-31
122,000 GBP2023-03-31
Equity
561,000 GBP2025-03-31
580,000 GBP2024-03-31
613,000 GBP2023-03-31
Profit/Loss
4,000 GBP2024-04-01 ~ 2025-03-31
-33,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-23,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-23,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
222024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Wages/Salaries
3,000 GBP2024-04-01 ~ 2025-03-31
4,000 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,000 GBP2024-04-01 ~ 2025-03-31
4,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Investments in Subsidiaries
1,000 GBP2025-03-31
4,000 GBP2024-03-31
Trade Debtors/Trade Receivables
3,000 GBP2025-03-31
Current
3,000 GBP2024-03-31
Amount of corporation tax that is recoverable
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Other Debtors
6,000 GBP2025-03-31
5,000 GBP2024-03-31
Prepayments/Accrued Income
10,000 GBP2025-03-31
Current
8,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,000 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Creditors
Amounts falling due within one year
6,000 GBP2025-03-31
3,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,000 GBP2025-03-31
Bank Borrowings
156,000 GBP2025-03-31
242,000 GBP2024-03-31
Total Borrowings
353,000 GBP2025-03-31
340,000 GBP2024-03-31
Current, Amounts falling due within one year
0 GBP2025-03-31
242,000 GBP2024-03-31
Non-current, Amounts falling due after one year
98,000 GBP2024-03-31
Deferred Tax Liabilities
69,000 GBP2025-03-31
71,000 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,000 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • SOHO ESTATES LIMITED
    Info
    WHITEHALL THEATRE LIMITED - 1986-03-24
    Registered number 00473566
    Level 8, Ilona Rose House, Manette Street, London W1D 4AL
    PRIVATE LIMITED COMPANY incorporated on 1949-10-05 (76 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • SOHO ESTATES LIMITED
    S
    Registered number 473566
    Portland House, 12-13 Greek Street, London, England, W1D 4DL
    ENGLAND
    CIF 1
  • SOHO ESTATES LIMITED
    S
    Registered number 473566
    Portland House, 12-13 Greek Street, London, England, W1D 4DL
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CONTOUR NO 2 LLP
    OC384480 OC403421... (more)
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    GULF INVESTOR LIMITED
    08506952
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    SOHO ESTATES DEVELOPMENTS LIMITED
    07667930
    Level 8, Ilona Rose House, Level 8, Ilona Rose House, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SOHO ESTATES PORTFOLIO LIMITED
    07984861
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SOHO ESTATES PROPERTIES LIMITED
    07983539
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    VICTOR GREEN PROPERTIES LIMITED
    00556311
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.