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 6
  • 1
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (76 offsprings)
    Officer
    2023-03-06 ~ now
    OF - director → CIF 0
  • 2
    Price, Andrew James
    Surveyor born in October 1975
    Individual (22 offsprings)
    Officer
    2023-03-06 ~ now
    OF - director → CIF 0
  • 3
    Pavey, Ruth Elizabeth
    Individual (100 offsprings)
    Officer
    2023-04-19 ~ now
    OF - secretary → CIF 0
  • 4
    Mcgrath, Michelle Veronica Athena
    Director born in December 1983
    Individual (45 offsprings)
    Officer
    2024-01-18 ~ now
    OF - director → CIF 0
  • 5
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (85 offsprings)
    Officer
    2023-03-06 ~ now
    OF - director → CIF 0
  • 6
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 22 offsprings)
    Person with significant control
    2016-06-27 ~ 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
Ceased 10
  • 1
    Martin, Desna Lee
    Individual (38 offsprings)
    Officer
    2020-02-14 ~ 2024-09-06
    OF - secretary → CIF 0
  • 2
    Quayle, Simon John
    Chartered Surveyor born in April 1958
    Individual (3 offsprings)
    Officer
    2005-01-19 ~ 2023-03-06
    OF - director → CIF 0
  • 3
    Welton, Thomas James Chisnell
    Chartered Surveyor born in February 1961
    Individual (2 offsprings)
    Officer
    2005-01-19 ~ 2023-03-06
    OF - director → CIF 0
  • 4
    Ward, Christopher Peter Alan
    Finance Director born in January 1968
    Individual (3 offsprings)
    Officer
    2012-01-09 ~ 2023-12-22
    OF - director → CIF 0
  • 5
    Serjeants' Inn Nominees Limited
    Individual
    Officer
    2004-11-19 ~ 2005-01-19
    OF - nominee-director → CIF 0
  • 6
    Bickell, Brian
    Chartered Accountant born in August 1954
    Individual (11 offsprings)
    Officer
    2005-01-19 ~ 2023-03-06
    OF - director → CIF 0
    Bickell, Brian
    Individual (11 offsprings)
    Officer
    2005-01-19 ~ 2006-06-07
    OF - secretary → CIF 0
  • 7
    Thomas, Penelope Ruth
    Individual (1 offspring)
    Officer
    2006-06-07 ~ 2020-02-14
    OF - secretary → CIF 0
  • 8
    Lane, Jonathan Stewart
    Chartered Surveyor born in November 1945
    Individual (6 offsprings)
    Officer
    2005-01-19 ~ 2013-02-07
    OF - director → CIF 0
  • 9
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    2004-11-19 ~ 2005-01-19
    PE - nominee-secretary → CIF 0
  • 10
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    2004-11-19 ~ 2005-01-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

SHAFTESBURY SOHO LIMITED

Previous names
SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SHAFTESBURY SOHO LIMITED
    Info
    SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
    3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    Registered number 05291606
    Regal House, 14 James Street, London WC2E 8BU
    Private Limited Company incorporated on 2004-11-19 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.