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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 14
  • 1
    Corse, Christopher Maxwell
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2013-06-27 ~ 2015-04-07
    OF - Director → CIF 0
  • 2
    Mccartney, Deborah Jane
    Born in April 1962
    Individual (18 offsprings)
    Officer
    2008-05-19 ~ 2010-08-20
    OF - Director → CIF 0
  • 3
    Mccartney, John
    Born in March 1963
    Individual (44 offsprings)
    Officer
    2006-07-27 ~ 2011-02-14
    OF - Director → CIF 0
  • 4
    Rush, Stephen Michael
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2009-11-02 ~ 2024-10-31
    OF - Director → CIF 0
    Rush, Stephen Michael
    Individual (13 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Dredge, Darren William
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2008-05-19 ~ 2010-01-05
    OF - Director → CIF 0
  • 6
    Mr James Mellon
    Born in February 1957
    Individual (37 offsprings)
    Person with significant control
    2024-09-01 ~ 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
  • 7
    Perry, Graham Nicholas
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2006-08-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 8
    Rider, Lisa Jane
    Individual (3 offsprings)
    Officer
    2006-02-02 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 9
    Caine, Nigel David
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2020-05-17
    OF - Director → CIF 0
    Mr Nigel David Caine
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-17
    PE - Has significant influence or controlCIF 0
  • 10
    Eke, Denham Hervey Newall
    Born in September 1951
    Individual (36 offsprings)
    Officer
    2013-08-09 ~ now
    OF - Director → CIF 0
    Mr Denham Hervey Newall Eke
    Born in September 1951
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Holmes, Neil
    Born in November 1972
    Individual (12 offsprings)
    Officer
    2013-08-09 ~ 2014-09-15
    OF - Director → CIF 0
  • 12
    Clark, Stuart Robert
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2008-01-23 ~ 2024-05-22
    OF - Director → CIF 0
    Clark, Stuart Robert
    Individual (6 offsprings)
    Officer
    2007-11-13 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 13
    Doorley, Kevin Joseph
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2006-02-02 ~ 2008-05-02
    OF - Director → CIF 0
  • 14
    VSA CAPITAL GROUP PLC - now
    VSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19
    RESOURCE RESERVE RECOVERY PLC - 2018-10-29
    VSA CAPITAL GROUP PLC - 2015-05-27 04918684 13485109
    THIRD QUAD CAPITAL PLC
    - 2011-02-14 04918684 07132326
    FORMJET PLC - 2010-03-04
    FORMJET PUBLIC LIMITED COMPANY - 2004-07-27
    16, Union Road, Cambridge, England
    Active Corporate (27 parents, 15 offsprings)
    Officer
    2010-08-20 ~ 2011-02-14
    OF - Director → CIF 0
parent relation
Company in focus

SOFTLINE LTD

Period: 2007-09-11 ~ now
Company number: 05695720
Registered names
SOFTLINE LTD - now
SOFTLINE GROUP LTD - 2007-09-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Profit/Loss
-191,010 GBP2023-01-01 ~ 2023-12-31
-61,939 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
247,055 GBP2023-12-31
247,055 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-246,956 GBP2023-12-31
Net Current Assets/Liabilities
-246,956 GBP2023-12-31
-246,956 GBP2022-12-31
Total Assets Less Current Liabilities
99 GBP2023-12-31
99 GBP2022-12-31
Net Assets/Liabilities
99 GBP2023-12-31
99 GBP2022-12-31
Equity
Called up share capital
99 GBP2023-12-31
99 GBP2022-12-31
99 GBP2022-01-01
Equity
99 GBP2023-12-31
99 GBP2022-12-31
99 GBP2022-01-01
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-01-01 ~ 2023-12-31
Investments in Subsidiaries
247,055 GBP2023-12-31
247,055 GBP2022-12-31
Amounts owed to group undertakings
Current
246,956 GBP2023-12-31
246,956 GBP2022-12-31
Creditors
Current
246,956 GBP2023-12-31
246,956 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2023-12-31
99 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SOFTLINE LTD
    Info
    SOFTLINE GROUP LTD - 2007-09-11
    KEVIN DOORLEY LIMITED - 2007-09-11
    Registered number 05695720
    Kensington Pavilion 96 Kensington High Street, Office 206, London W8 4SG
    PRIVATE LIMITED COMPANY incorporated on 2006-02-02 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • SOFTLINE LIMITED
    S
    Registered number 05695720
    2, The Io Centre, Salbrook Road, Salfords, Redhill, England, RH1 5GJ
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOFTLINE DISTRIBUTION LIMITED
    - now 03432209 02438121
    DELTABAND LIMITED - 2001-02-20
    Kensington Pavilion 96 Kensington High Street, Office 206, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2024-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.