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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 18
  • 1
    Carthy, Michael John
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2007-09-14 ~ now
    OF - Director → CIF 0
    Mr Michael John Carthy
    Born in November 1956
    Individual (12 offsprings)
    Person with significant control
    2017-05-02 ~ 2019-03-26
    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
  • 2
    Dhanani, Hasukh Kumar
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    2007-09-14 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Hibberd, John
    Director born in August 1962
    Individual (12 offsprings)
    Officer
    2007-09-14 ~ 2007-09-14
    OF - Director → CIF 0
    Hiberd, John
    Director born in August 1962
    Individual (12 offsprings)
    Officer
    2007-09-14 ~ 2011-01-20
    OF - Director → CIF 0
  • 4
    Causton, Vikki Leanne
    Solicitor born in March 1980
    Individual (7 offsprings)
    Officer
    2007-07-26 ~ 2007-08-24
    OF - Director → CIF 0
  • 5
    Harrison, Steven Richard
    Director born in October 1956
    Individual (35 offsprings)
    Officer
    2011-02-07 ~ 2017-05-02
    OF - Director → CIF 0
  • 6
    Cottingham, Susan Claire
    Chartered Accountant born in May 1959
    Individual (10 offsprings)
    Officer
    2007-09-14 ~ 2011-06-02
    OF - Director → CIF 0
    Cottingham, Susan Claire
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2007-09-14 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 7
    Burton, Paul
    Director born in December 1957
    Individual (12 offsprings)
    Officer
    2007-09-14 ~ 2011-01-20
    OF - Director → CIF 0
  • 8
    Mills, John
    Director born in August 1958
    Individual (22 offsprings)
    Officer
    2009-06-29 ~ 2013-05-24
    OF - Director → CIF 0
  • 9
    Swarbrick, John Frederick
    Director born in September 1958
    Individual (28 offsprings)
    Officer
    2007-08-24 ~ 2011-02-07
    OF - Director → CIF 0
  • 10
    Wilson, Sarah
    Individual (7 offsprings)
    Officer
    2007-07-26 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 11
    Black, Marcus William
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
    Black, Marcus William
    Individual (10 offsprings)
    Officer
    2011-06-02 ~ 2019-07-16
    OF - Secretary → CIF 0
    Mr Marcus William Black
    Born in November 1969
    Individual (10 offsprings)
    Person with significant control
    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
  • 12
    Nash, Andrew John
    Portfolio Chairman born in May 1957
    Individual (30 offsprings)
    Officer
    2007-09-14 ~ 2013-05-24
    OF - Director → CIF 0
  • 13
    Gausden, Anna Catheryn
    Individual (5 offsprings)
    Officer
    2019-07-16 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 14
    SWALLOW BECK INVESTMENTS LIMITED
    11821876
    Swallow Beck Barn, Swinsty Fold, Norwood, Harrogate, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
  • 15
    MONKS CLOSE INVESTMENTS LIMITED
    11814440
    106, Duchy Road, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
  • 16
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2007-07-05 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 17
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2007-07-05 ~ 2007-07-26
    OF - Nominee Director → CIF 0
  • 18
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, Vine Street, London, England
    Active Corporate (37 parents, 170 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

Period: 2023-07-04 ~ now
Company number: 06303241
Registered names
SOH BRANDS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SOH BRANDS HOLDINGS LIMITED
    Info
    ICB BRANDS HOLDINGS LIMITED - 2023-07-04
    START BUTTON LIMITED - 2023-07-04
    Registered number 06303241
    5-7 Montpellier Parade, Harrogate HG1 2TJ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-05 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • SOH BRANDS HOLDINGS LIMITED
    S
    Registered number 06303241
    5-7, Montpellier Parade, Harrogate, England, HG1 2TJ
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOOZECHUTE.COM LIMITED
    09193805
    5-7 Montpellier Parade, Harrogate, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SPIRIT OF HARROGATE (HOLDINGS) LIMITED
    - now 02977249
    INTERCONTINENTAL BRANDS (HOLDINGS) LIMITED
    - 2023-07-04 02977249
    SIMCO 672 LIMITED - 1995-01-25
    Triton Lodge, 106 Duchy Road, Harrogate, North Yorkshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-05-02 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SPIRIT OF HARROGATE LIMITED
    09193835
    5-7 Montpellier Parade, Harrogate, England
    Active Corporate (5 parents)
    Person with significant control
    2017-05-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2017-05-02 ~ 2017-05-02
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.