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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 27
  • 1
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ 2020-09-21
    OF - Director → CIF 0
  • 2
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (389 offsprings)
    Officer
    2007-06-26 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 4
    Rotsey, Carol Ann
    Director Of Companies born in November 1979
    Individual (216 offsprings)
    Officer
    2021-08-02 ~ 2023-08-25
    OF - Director → CIF 0
  • 5
    Laura Elizabeth Hines-pierce
    Born in January 1983
    Individual (47 offsprings)
    Person with significant control
    2022-02-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (139 offsprings)
    Officer
    2008-09-26 ~ 2016-07-14
    OF - Director → CIF 0
  • 7
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    Officer
    2020-10-14 ~ 2022-05-23
    OF - Director → CIF 0
  • 8
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (242 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 9
    Woodward, Ian Christopher
    Chartered Surveyor born in December 1959
    Individual (20 offsprings)
    Officer
    2007-04-13 ~ 2007-06-26
    OF - Director → CIF 0
  • 10
    Spinks, Gordon
    Individual (31 offsprings)
    Officer
    2007-04-13 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 11
    Lee, Anthony Matthew
    Director born in April 1972
    Individual (62 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 12
    Broadhurst, Robin Shedden
    Chartered Surveyor born in June 1946
    Individual (46 offsprings)
    Officer
    2007-04-13 ~ 2007-06-26
    OF - Director → CIF 0
  • 13
    Townson, Neil David
    Born in August 1960
    Individual (398 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
    2020-10-14 ~ 2023-08-25
    OF - Director → CIF 0
  • 14
    Mr Jeffrey Constable Hines
    Born in April 1955
    Individual (58 offsprings)
    Person with significant control
    2020-09-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Drewett, Simon Derwood Auston
    Director born in December 1970
    Individual (194 offsprings)
    Officer
    2020-10-14 ~ 2023-08-25
    OF - Director → CIF 0
  • 16
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    Officer
    2020-09-21 ~ 2021-11-23
    OF - Director → CIF 0
  • 17
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (185 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 18
    Brown, Ian James Palmer
    Director born in December 1968
    Individual (38 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 19
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2008-09-26 ~ 2020-09-21
    OF - Director → CIF 0
  • 20
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2007-03-01 ~ 2007-04-13
    OF - Nominee Director → CIF 0
  • 21
    LS NOMINEES HOLDINGS LIMITED
    - now 05196142
    TRUSHELFCO (NO.3080) LIMITED - 2004-09-14
    5, Strand, London, Greater London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2007-03-01 ~ 2007-04-13
    OF - Nominee Secretary → CIF 0
  • 23
    GEN II SERVICES (UK) LIMITED - now 09822915
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2020-10-14 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    LS LONDON HOLDINGS ONE LIMITED
    06452679
    100, Victoria Street, London, England
    Active Corporate (11 parents, 57 offsprings)
    Person with significant control
    2016-08-25 ~ 2020-09-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2007-06-26 ~ 2008-09-26
    OF - Director → CIF 0
    2013-03-01 ~ 2020-09-21
    OF - Director → CIF 0
  • 26
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5 Strand, London
    Active Corporate (25 parents, 149 offsprings)
    Officer
    2007-06-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 27
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2011-04-30 ~ 2020-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

HECF SOHO 2 LIMITED

Period: 2020-10-01 ~ 2024-11-28
Company number: 06132894
Registered names
HECF SOHO 2 LIMITED - Dissolved 12863732
HACKREMCO (NO. 2470) LIMITED - 2007-04-11 06195202... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,343,514 GBP2020-04-01 ~ 2021-03-31
3,758,000 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-407,397 GBP2020-04-01 ~ 2021-03-31
-845,000 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
936,117 GBP2020-04-01 ~ 2021-03-31
2,913,000 GBP2019-04-01 ~ 2020-03-31
Distribution Costs
-606,504 GBP2020-04-01 ~ 2021-03-31
-77,000 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-195,283 GBP2020-04-01 ~ 2021-03-31
-299,000 GBP2019-04-01 ~ 2020-03-31
Other operating income
3,965,000 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
4,099,330 GBP2020-04-01 ~ 2021-03-31
2,537,000 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-309,439 GBP2020-04-01 ~ 2021-03-31
-582,000 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
3,789,891 GBP2020-04-01 ~ 2021-03-31
1,955,000 GBP2019-04-01 ~ 2020-03-31
Debtors
1,237 GBP2021-03-31
909,000 GBP2020-03-31
Current assets - Investments
44,642,654 GBP2021-03-31
Current Assets
44,643,891 GBP2021-03-31
909,000 GBP2020-03-31
Net Current Assets/Liabilities
44,623,891 GBP2021-03-31
-12,092,000 GBP2020-03-31
Total Assets Less Current Liabilities
44,623,891 GBP2021-03-31
61,943,000 GBP2020-03-31
Net Assets/Liabilities
44,597,891 GBP2021-03-31
60,808,000 GBP2020-03-31
Equity
Called up share capital
35,000,000 GBP2021-03-31
50,000,000 GBP2020-03-31
Retained earnings (accumulated losses)
9,597,891 GBP2021-03-31
10,808,000 GBP2020-03-31
Equity
44,597,891 GBP2021-03-31
60,808,000 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
226,000 GBP2020-03-31
Other Debtors
1,237 GBP2021-03-31
683,000 GBP2020-03-31
Other Creditors
Amounts falling due within one year
20,000 GBP2021-03-31
13,151,000 GBP2020-03-31

  • HECF SOHO 2 LIMITED
    Info
    LS SOHO SQUARE LIMITED - 2020-10-01
    LS TIMES SQUARE NOMINEE LIMITED - 2020-10-01
    SABLEKNIGHT NOMINEE LIMITED - 2020-10-01
    HACKREMCO (NO. 2470) LIMITED - 2020-10-01
    Registered number 06132894
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-01 and dissolved on 2024-11-28 (17 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-24
    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.