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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
Active 4
  • 1
    Black, Marcus William
    Born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Carthy, Michael John
    Born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSwallow Beck Barn, Swinsty Fold, Norwood, Harrogate, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,167,097 GBP2024-02-28
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    PE - Ownership of shares – 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
  • 4
    icon of address106, Duchy Road, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,453,714 GBP2024-02-28
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Black, Marcus William
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-02 ~ 2019-07-16
    OF - Secretary → CIF 0
    Mr Marcus William Black
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-05-02 ~ 2019-03-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Swarbrick, John Frederick
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2011-02-07
    OF - Director → CIF 0
  • 3
    Harrison, Steven Richard
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2017-05-02
    OF - Director → CIF 0
  • 4
    Wilson, Sarah
    Individual
    Officer
    icon of calendar 2007-07-26 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 5
    Dhanani, Hasukh Kumar
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2007-09-14 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Mr Michael John Carthy
    Born in November 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-05-02 ~ 2019-03-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Gausden, Anna Catheryn
    Individual
    Officer
    icon of calendar 2019-07-16 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 8
    Mills, John
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2013-05-24
    OF - Director → CIF 0
  • 9
    Nash, Andrew John
    Portfolio Chairman born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2013-05-24
    OF - Director → CIF 0
  • 10
    Burton, Paul
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2011-01-20
    OF - Director → CIF 0
  • 11
    Cottingham, Susan Claire
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2011-06-02
    OF - Director → CIF 0
    Cottingham, Susan Claire
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 12
    Hibberd, John
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2007-09-14
    OF - Director → CIF 0
    Hiberd, John
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2011-01-20
    OF - Director → CIF 0
  • 13
    Causton, Vikki Leanne
    Solicitor born in March 1980
    Individual
    Officer
    icon of calendar 2007-07-26 ~ 2007-08-24
    OF - Director → CIF 0
  • 14
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-07-05 ~ 2007-07-26
    PE - Secretary → CIF 0
  • 15
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-07-05 ~ 2007-07-26
    PE - Nominee Director → CIF 0
  • 16
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of addressOne Vine Street, Vine Street, London, England
    Active Corporate (7 parents, 93 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-05-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SOH BRANDS HOLDINGS LIMITED

Previous names
ICB BRANDS HOLDINGS LIMITED - 2023-07-04
START BUTTON LIMITED - 2012-08-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SOH BRANDS HOLDINGS LIMITED
    Info
    ICB BRANDS HOLDINGS LIMITED - 2023-07-04
    START BUTTON LIMITED - 2023-07-04
    Registered number 06303241
    icon of address5-7 Montpellier Parade, Harrogate HG1 2TJ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-05 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.