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 5
  • 1
    Parker, Chuck
    Executive Director born in June 1970
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Sweet, Robert Andrew Inglis
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Roeder, Benjamin Matthew
    Company Director born in November 1970
    Individual (5 offsprings)
    Officer
    2003-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Carroll., Damien
    Chief Operating Officer born in November 1969
    Individual (4 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
  • 5
    110, High Holborn, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Wadd, Clare Helen
    Chartered Accountant
    Individual
    Officer
    2008-10-31 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 2
    Ropner, Henry John William
    Investment Manager born in October 1981
    Individual (3 offsprings)
    Officer
    2012-11-30 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Ferguy, Jonathan Leslie
    Company Director born in February 1974
    Individual (2 offsprings)
    Officer
    2003-08-04 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Tanner, Elizabeth
    Barrister born in May 1971
    Individual
    Officer
    2012-11-30 ~ 2021-03-02
    OF - Director → CIF 0
  • 5
    John, Llewellyn Richard Dodds
    Investment Director born in October 1976
    Individual (17 offsprings)
    Officer
    2012-11-30 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Bamborough, Paul
    Director born in May 1949
    Individual (4 offsprings)
    Officer
    2003-08-04 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Scammell, David
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2003-08-04 ~ 2021-03-02
    OF - Director → CIF 0
    Scammell, David
    Company Director
    Individual (1 offspring)
    Officer
    2003-08-04 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 8
    Mussen, Rupert James
    Individual
    Officer
    2013-03-28 ~ 2017-11-08
    OF - Secretary → CIF 0
  • 9
    FPE PRIVATE EQUITY LLP - 2016-04-30
    15, Suffolk Street, London, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-23 ~ 2003-08-04
    PE - Nominee Secretary → CIF 0
  • 11
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-23 ~ 2003-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOHONET GROUP LIMITED

Previous names
ANDUKI LIMITED - 2013-06-04
EVER 2143 LIMITED - 2003-08-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-1,270,748 GBP2021-01-01 ~ 2021-12-31
-639,462 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-1,270,748 GBP2021-01-01 ~ 2021-12-31
-639,462 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,418,076 GBP2021-01-01 ~ 2021-12-31
829,567 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-326,405 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
147,328 GBP2021-01-01 ~ 2021-12-31
-136,300 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
161,787 GBP2021-12-31
161,787 GBP2020-12-31
Fixed Assets
161,787 GBP2021-12-31
161,787 GBP2020-12-31
Debtors
13,411,683 GBP2021-12-31
10,504,903 GBP2020-12-31
Cash at bank and in hand
577,914 GBP2021-12-31
493 GBP2020-12-31
Current Assets
13,989,597 GBP2021-12-31
10,505,396 GBP2020-12-31
Net Current Assets/Liabilities
13,985,846 GBP2021-12-31
7,580,590 GBP2020-12-31
Total Assets Less Current Liabilities
14,147,633 GBP2021-12-31
7,742,377 GBP2020-12-31
Net Assets/Liabilities
1,629,433 GBP2021-12-31
242,377 GBP2020-12-31
Equity
Called up share capital
2,765 GBP2021-12-31
2,610 GBP2020-12-31
Share premium
4,288,809 GBP2021-12-31
3,049,237 GBP2020-12-31
Retained earnings (accumulated losses)
-2,662,141 GBP2021-12-31
-3,051,737 GBP2020-12-31
Equity
1,629,433 GBP2021-12-31
242,377 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Other Debtors
13,411,683 GBP2021-12-31
10,504,903 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,709,433 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,751 GBP2021-12-31
143,369 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
72,004 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,500,000 GBP2020-12-31
Other Creditors
Amounts falling due after one year
12,518,200 GBP2021-12-31
Related profiles found in government register
  • SOHONET GROUP LIMITED
    Info
    ANDUKI LIMITED - 2013-06-04
    EVER 2143 LIMITED - 2003-08-11
    Registered number 04842088
    5 Soho Street, London W1D 3DG
    Private Limited Company incorporated on 2003-07-23 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • SOHONET GROUP LIMITED
    S
    Registered number 4842088
    110, High Holborn, London, England, WC1V 6JS
    Limited Company in Uk Companies House, Uk
    CIF 1
  • ANDUKI USA LIMITED
    S
    Registered number 4842088
    110 High Holborn, High Holborn, London, England, WC1V 6JS
    Limited Company in Companies House, Uk
    CIF 2
  • ANDUKI USA LIMITED
    S
    Registered number 4842088
    110, High Holborn, London, England, WC1V 6JS
    Limited Company in Uk Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CHAIRTURN LIMITED - 2004-03-24
    5 Soho Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    5 Soho Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    5 Soho Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.