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
    Ozer, Huseyin
    Restaurateur born in August 1949
    Individual (14 offsprings)
    Officer
    1998-11-18 ~ dissolved
    OF - director → CIF 0
    Mr Huseyin Ozer
    Born in August 1949
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ms Arzu Sukruye Gurgun
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2017-01-29 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Koc, Halil
    Accountant
    Individual
    Officer
    2000-03-14 ~ 2000-08-07
    OF - secretary → CIF 0
  • 2
    Ozer, Zeynep
    Restaurant Manager
    Individual
    Officer
    2000-08-07 ~ 2003-12-03
    OF - secretary → CIF 0
  • 3
    Dindjer, Etem
    Chartered Accountant
    Individual
    Officer
    1998-11-18 ~ 1998-12-21
    OF - director → CIF 0
    Officer
    1998-11-18 ~ 1998-12-21
    OF - secretary → CIF 0
  • 4
    Schneider, Ruth
    Individual
    Officer
    2003-12-03 ~ 2007-08-20
    OF - secretary → CIF 0
  • 5
    Demir, Oznur
    Individual (2 offsprings)
    Officer
    2013-08-28 ~ 2016-08-22
    OF - secretary → CIF 0
  • 6
    Ozer, Arzu Sukruye
    Individual
    Officer
    1998-12-21 ~ 2000-03-14
    OF - secretary → CIF 0
  • 7
    Barut, Erhan
    Individual
    Officer
    2003-12-03 ~ 2014-01-12
    OF - secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-05 ~ 1998-11-18
    PE - nominee-secretary → CIF 0
  • 9
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-05 ~ 1998-11-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

SOFRA HOLDINGS LIMITED

Previous name
UNITEDGE LIMITED - 1998-11-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Par Value of Share
Class 1 ordinary share
12016-07-01 ~ 2017-06-30
Fixed Assets - Investments
2 GBP2017-06-30
2 GBP2016-06-30
Debtors
650,102 GBP2017-06-30
808,861 GBP2016-06-30
Creditors
Current
158,759 GBP2016-06-30
Net Current Assets/Liabilities
650,102 GBP2017-06-30
650,102 GBP2016-06-30
Total Assets Less Current Liabilities
650,104 GBP2017-06-30
650,104 GBP2016-06-30
Equity
Called up share capital
104 GBP2017-06-30
104 GBP2016-06-30
Retained earnings (accumulated losses)
650,000 GBP2017-06-30
650,000 GBP2016-06-30
Equity
650,104 GBP2017-06-30
650,104 GBP2016-06-30
Amounts Owed by Group Undertakings
Current
650,102 GBP2017-06-30
808,861 GBP2016-06-30
Other Creditors
Current
158,759 GBP2016-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
104 shares2017-06-30

Related profiles found in government register
  • SOFRA HOLDINGS LIMITED
    Info
    UNITEDGE LIMITED - 1998-11-27
    Registered number 03662529
    18 Shepard Street, London W1J 7JG
    Private Limited Company incorporated on 1998-11-05 and dissolved on 2019-08-20 (20 years 9 months). The company status is Dissolved.
    CIF 0
  • SOFRA HOLDINGS LTD
    S
    Registered number 03662529
    18 Shepard Street, London, United Kingdom, W1J 7JG
    Limited in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FAYEFINE LIMITED - 1992-09-18
    18 Shepard Street, London
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,058,022 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2018-06-21
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.