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 4
  • 1
    Hocken, Philip James
    Vice President born in May 1977
    Individual (114 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (116 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    CROSSLEY BUILDING PRODUCTS LIMITED - 1983-01-25
    BOWATER BUILDERS' MERCHANTS LIMITED - 1983-03-30
    CROSSLEY BUILDERS' MERCHANTS LIMITED - 1989-04-13
    BOWATER INVESTMENTS LIMITED - 1995-09-01
    CBM (1935) LIMITED - 1994-01-11
    icon of address100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address100, Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 110 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
    icon of calendar 2006-06-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Gibson, David William
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
    icon of calendar 2006-06-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Potten, Matthew William
    Company Secretary/Legal Advisor born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 4
    Forrest, Sarah
    Accountant born in April 1976
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Mcleod, Iain Mitchell
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1996-12-30
    OF - Secretary → CIF 0
  • 6
    Blades, Kevin Nicholas
    Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-31 ~ 1996-12-30
    OF - Director → CIF 0
  • 7
    Jones, David Eric Ashton
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1996-12-30
    OF - Director → CIF 0
  • 8
    Joyce, Raymond John
    Accountant born in July 1942
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2006-06-23
    OF - Director → CIF 0
    Joyce, Raymond John
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 9
    Wallis, Stuart Michael
    Company Director born in October 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-05-28 ~ 1994-08-31
    OF - Director → CIF 0
  • 10
    CROSSLEY BUILDING PRODUCTS LIMITED - 1983-01-25
    BOWATER BUILDERS' MERCHANTS LIMITED - 1983-03-30
    CROSSLEY BUILDERS' MERCHANTS LIMITED - 1989-04-13
    BOWATER INVESTMENTS LIMITED - 1995-09-01
    CBM (1935) LIMITED - 1994-01-11
    icon of addressThird Floor, 4 Millbank, London
    Active Corporate (4 parents, 22 offsprings)
    Officer
    1998-12-31 ~ 2002-12-11
    PE - Director → CIF 0
  • 11
    icon of addressThird Floor, 4 Millbank, London
    Active Corporate (3 parents, 110 offsprings)
    Officer
    ~ 1993-05-28
    PE - Secretary → CIF 0
    1996-12-30 ~ 1998-06-30
    PE - Secretary → CIF 0
  • 12
    icon of address9th Floor West 114 Knightsbridge, London
    Corporate
    Officer
    1996-12-30 ~ 1998-12-31
    PE - Director → CIF 0
  • 13
    BERKELEY NOMINEES LIMITED
    icon of addressThird Floor, 4 Millbank, London
    Active Corporate (4 parents)
    Officer
    1996-12-30 ~ 2006-06-23
    PE - Director → CIF 0
parent relation
Company in focus

SOFAB LIMITED

Previous names
VIDEO TAPE PUBLISHING LIMITED - 1991-01-02
KCD (1991) LIMITED - 1991-12-19
KING AND COMPANY (DARLINGTON) LIMITED - 1991-08-30
OPD PACKAGING LIMITED - 1995-10-30
Standard Industrial Classification
74990 - Non-trading Company

  • SOFAB LIMITED
    Info
    VIDEO TAPE PUBLISHING LIMITED - 1991-01-02
    KCD (1991) LIMITED - 1991-01-02
    KING AND COMPANY (DARLINGTON) LIMITED - 1991-01-02
    OPD PACKAGING LIMITED - 1991-01-02
    Registered number 01641072
    icon of address100 Capability Green, Luton, Bedfordshire LU1 3LG
    PRIVATE LIMITED COMPANY incorporated on 1982-06-03 and dissolved on 2019-11-05 (37 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.