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
    De Rothschild, David Mayer
    Company Director born in August 1978
    Individual (12 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
    Mr David Mayer De Rothschild
    Born in August 1978
    Individual (12 offsprings)
    Person with significant control
    2024-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Matthews, Hazel
    Individual (1 offspring)
    Officer
    2000-05-07 ~ now
    OF - Secretary → CIF 0
  • 3
    De Rothschild, Anthony James
    Company Director born in January 1977
    Individual (13 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
    Mr Anthony James De Rothschild
    Born in January 1977
    Individual (13 offsprings)
    Person with significant control
    2024-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    De Rothschild, Jessica
    Production Director born in June 1974
    Individual (5 offsprings)
    Officer
    2000-04-14 ~ now
    OF - Director → CIF 0
    Ms Jessica De Rothschild
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    2024-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    De Rothschild, Evelyn, Sir
    Merchant Banker born in August 1931
    Individual (6 offsprings)
    Officer
    1998-06-08 ~ 2022-11-07
    OF - Director → CIF 0
    Sir Evelyn Robert Adrian De Rothschild
    Born in August 1931
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ward, Richard James
    Individual
    Officer
    1998-06-08 ~ 2000-05-07
    OF - Secretary → CIF 0
  • 3
    De Rothschild, Victoria, Lady
    Director born in September 1949
    Individual
    Officer
    1998-06-08 ~ 1999-06-07
    OF - Director → CIF 0
parent relation
Company in focus

HENRY SOTHERAN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HENRY SOTHERAN HOLDINGS LIMITED
    Info
    Registered number 03580400
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 1998-06-08 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • HENRY SOTHERAN HOLDINGS LIMITED
    S
    Registered number 03580400
    71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 22 Charing Cross Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,093,613 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-05-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.