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 2
  • 1
    Kerrison, Paul Richard
    Managing Dierctor born in September 1959
    Individual (7 offsprings)
    Officer
    1998-12-07 ~ now
    OF - Director → CIF 0
    Mr Paul Richard Kerrison
    Born in September 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sloan, Benjamin James
    Financial Controller
    Individual (7 offsprings)
    Officer
    2009-08-26 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Flack, Michael David
    Contracts Manager born in March 1947
    Individual
    Officer
    1998-12-07 ~ 2007-03-29
    OF - Director → CIF 0
    Flack, Michael David
    Contracts Manager
    Individual
    Officer
    2003-08-01 ~ 2009-08-26
    OF - Secretary → CIF 0
  • 2
    Cope, Stephen Frederick
    Electrical Contracts Manager born in May 1950
    Individual
    Officer
    1998-12-07 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Aslett, Robert George
    Mechanical Contracts Manager born in December 1955
    Individual (2 offsprings)
    Officer
    1998-12-07 ~ 2014-12-17
    OF - Director → CIF 0
  • 4
    Pickersgill, Dominic James
    Solicitor born in April 1972
    Individual (3 offsprings)
    Officer
    1998-10-23 ~ 1998-12-07
    OF - Director → CIF 0
  • 5
    Ali, Tariq
    Finance Director born in March 1965
    Individual
    Officer
    1998-12-07 ~ 2003-08-01
    OF - Director → CIF 0
    Ali, Tariq
    Financial Director
    Individual
    Officer
    1998-12-07 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 6
    Pooley, Maureen
    Corporate Controller born in October 1946
    Individual
    Officer
    1998-10-23 ~ 1998-12-07
    OF - Director → CIF 0
    Pooley, Maureen
    Corporate Controller
    Individual
    Officer
    1998-10-23 ~ 1998-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SOTHAM GROUP LIMITED

Previous name
LEGISLATOR 1402 LIMITED - 1999-01-21
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
43290 - Other Construction Installation
Brief company account
Amounts invested in assets
174,137 GBP2023-12-31
174,137 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Net Current Assets/Liabilities
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Net Assets/Liabilities
173,137 GBP2023-12-31
173,137 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,000 GBP2023-12-31
1,000 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
  • SOTHAM GROUP LIMITED
    Info
    LEGISLATOR 1402 LIMITED - 1999-01-21
    Registered number 03655601
    The Granary, Home End, Fulbourn, Cambs CB21 5BS
    Private Limited Company incorporated on 1998-10-23 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • SOTHAM GROUP LIMITED
    S
    Registered number missing
    The Granary, Home End, Fulbourn, Cambridge, England, CB21 5BS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Granary, Home End, Fulbourn, Cambs
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,481,786 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.