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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 12
  • 1
    Iles, Michael Victor Stanton
    Finance Director born in February 1959
    Individual (54 offsprings)
    Officer
    2002-03-04 ~ 2010-01-19
    OF - Director → CIF 0
  • 2
    Barnes-austin, James David
    Finance Director born in October 1964
    Individual (67 offsprings)
    Officer
    2010-01-19 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Quilter, Jeff
    Director born in September 1950
    Individual (5 offsprings)
    Officer
    1999-07-13 ~ 2001-08-10
    OF - Director → CIF 0
  • 4
    Dadra, Raj Kumar
    Director born in February 1969
    Individual (98 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Smith, Karla
    Finance Director born in January 1976
    Individual (50 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Sweetland, Christopher
    Accountant
    Individual (254 offsprings)
    Officer
    1999-07-19 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 7
    Simons, Paul Vincent
    Chairman born in March 1948
    Individual (20 offsprings)
    Officer
    1999-07-19 ~ 2002-03-04
    OF - Director → CIF 0
  • 8
    Lepley, Stephen Keith
    Finance Director born in August 1954
    Individual (31 offsprings)
    Officer
    2000-09-28 ~ 2016-04-29
    OF - Director → CIF 0
    Lepley, Stephen Keith
    Finance Director
    Individual (31 offsprings)
    Officer
    2000-09-28 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 9
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1998-07-10 ~ 1999-11-30
    OF - Nominee Director → CIF 0
  • 10
    OGILVY & MATHER GROUP (HOLDINGS) LIMITED
    - now 00045810
    OGILVY GROUP (HOLDINGS) LIMITED(THE) - 2007-03-16
    OGILVY GROUP LIMITED(THE) - 1987-04-13
    OGILVY & MATHER (HOLDINGS) LIMITED - 1987-02-10
    OGILVY & MATHER LIMITED - 1981-12-31
    OGILVY BENSON & MATHER LIMITED - 1978-12-31
    Sea Containers 18, Upper Ground, London, England
    Active Corporate (35 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1998-07-10 ~ 1999-11-30
    OF - Nominee Director → CIF 0
    1998-07-10 ~ 1999-11-30
    OF - Nominee Secretary → CIF 0
  • 12
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2008-03-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SOHO SQUARE (ADVERTISING) LIMITED

Period: 2004-02-13 ~ 2019-06-18
Company number: 03596357
Registered names
SOHO SQUARE (ADVERTISING) LIMITED - Dissolved
ADWORKS LIMITED - 2004-02-13
OVAL (1329) LIMITED - 1998-08-18 03596340... (more)
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.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

  • SOHO SQUARE (ADVERTISING) LIMITED
    Info
    ADWORKS LIMITED - 2004-02-13
    OVAL (1329) LIMITED - 2004-02-13
    Registered number 03596357
    Sea Containers, 18 Upper Ground, London SE1 9RQ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-10 and dissolved on 2019-06-18 (20 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.