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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.

Parent entities and officers 8
  • 1
    Stokes, Matthew Charles
    Consultant born in August 1976
    Individual (305 offsprings)
    Officer
    2004-04-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Boisselle, Anthony Errald
    - born in September 1962
    Individual (33 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Zamora, Bernal Arce
    Consultant born in May 1968
    Individual (158 offsprings)
    Officer
    2007-03-01 ~ 2011-11-07
    OF - Director → CIF 0
  • 4
    QAS SECRETARIES LIMITED
    03336868
    3rd Floor, 20-23 Greville Street, London
    Active Corporate (9 parents, 169 offsprings)
    Officer
    1998-06-29 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 5
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5375 offsprings)
    Officer
    1998-06-29 ~ 1998-06-29
    OF - Nominee Director → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Officer
    1998-06-29 ~ 1998-06-29
    OF - Nominee Secretary → CIF 0
  • 7
    3rd Floor, 20-23 Greville Street, London
    Corporate (12 offsprings)
    Officer
    1998-06-29 ~ 2004-04-01
    OF - Director → CIF 0
  • 8
    MSV SECRETARIES LTD
    05570413
    77, Harrow Drive, London, United Kingdom
    Active Corporate (5 parents, 94 offsprings)
    Officer
    2011-10-01 ~ dissolved
    OF - Secretary → CIF 0
    2005-11-21 ~ 2010-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SOGEC LIMITED

Period: 2001-12-14 ~ 2019-11-19
Company number: 03589366
Registered names
SOGEC LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
78,722 EUR2015-12-31
Cash at bank and in hand
102,529 EUR2015-12-31
238,001 EUR2014-12-31
Current Assets
181,251 EUR2015-12-31
238,001 EUR2014-12-31
Current liabilities
-143,003 EUR2015-12-31
-200,257 EUR2014-12-31
Net Current Assets/Liabilities
38,248 EUR2015-12-31
37,744 EUR2014-12-31
Total Assets Less Current Liabilities
38,248 EUR2015-12-31
37,744 EUR2014-12-31
Net assets/liabilities including pension asset/liability
38,248 EUR2015-12-31
37,744 EUR2014-12-31
Called-up share capital
3 EUR2015-12-31
3 EUR2014-12-31
Retained earnings
38,245 EUR2015-12-31
37,741 EUR2014-12-31
Shareholder's fund
38,248 EUR2015-12-31
37,744 EUR2014-12-31

  • SOGEC LIMITED
    Info
    APSI ASSISTANCE PETROLEUM LIMITED - 2001-12-14
    Registered number 03589366
    77 Harrow Drive, London N9 9EQ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-29 and dissolved on 2019-11-19 (21 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.