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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 8
  • 1
    Frenzel, Michael
    Company Director born in July 1938
    Individual (64 offsprings)
    Officer
    2018-12-27 ~ 2021-05-26
    OF - Director → CIF 0
  • 2
    Mr Paolo Lavanga
    Born in July 1969
    Individual (2 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
  • 3
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (126 offsprings)
    Officer
    2010-08-01 ~ 2013-05-21
    OF - Director → CIF 0
    2013-05-21 ~ 2019-01-16
    OF - Director → CIF 0
  • 4
    Bertolino, Paolo, Mr.
    Chartered Accountant born in September 1969
    Individual (2 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 5
    PORTMAN GOVERNANCE LTD
    13628564
    19, Leyden Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2021-09-17 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    BUCKINGHAM DIRECTORS LIMITED
    04935271
    38 Wigmore Street, London
    Active Corporate (13 parents, 128 offsprings)
    Officer
    2005-03-11 ~ 2013-05-21
    OF - Director → CIF 0
    2013-05-21 ~ 2021-05-26
    OF - Director → CIF 0
  • 7
    FIDWEALTH LTD - now
    FIDCORP WEALTH LTD - 2024-07-24
    CLAIRE SCOTT & PA LTD
    - 2024-07-18 09346622
    ME&TEA LIMITED - 2017-05-16
    35, Nant Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2021-05-26 ~ 2021-09-17
    OF - Secretary → CIF 0
  • 8
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2005-03-11 ~ 2013-05-21
    OF - Nominee Secretary → CIF 0
    2013-05-21 ~ 2021-05-26
    OF - Secretary → CIF 0
parent relation
Company in focus

SOGE HOLDINGS LIMITED

Period: 2005-03-11 ~ 2024-03-12
Company number: 05389147
Registered name
SOGE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
210,000 EUR2022-06-30
210,000 EUR2021-06-30
Current Assets
490,590 EUR2022-06-30
483,690 EUR2021-06-30
Creditors
Current
-909,807 EUR2022-06-30
-901,358 EUR2021-06-30
Net Current Assets/Liabilities
-419,217 EUR2022-06-30
-417,668 EUR2021-06-30
Total Assets Less Current Liabilities
-209,217 EUR2022-06-30
-207,668 EUR2021-06-30
Accrued Liabilities/Deferred Income
-1,862 EUR2021-06-30
Net Assets/Liabilities
-209,217 EUR2022-06-30
-209,530 EUR2021-06-30
Equity
-209,217 EUR2022-06-30
-209,530 EUR2021-06-30

  • SOGE HOLDINGS LIMITED
    Info
    Registered number 05389147
    19 Leyden Street, London E1 7LE
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 and dissolved on 2024-03-12 (19 years). The status of the company number 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.