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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 6
  • 1
    Smith, Philip Gordon
    Born in April 1963
    Individual (33 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
    Mr Philip Gordon Smith
    Born in April 1963
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lealan, Susanne
    Individual (4 offsprings)
    Officer
    2017-04-30 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 3
    Warren, Keith
    Individual (6 offsprings)
    Officer
    2012-11-07 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 4
    Dawson, Gary William
    Consultant born in December 1958
    Individual (11 offsprings)
    Officer
    2011-11-14 ~ 2012-11-07
    OF - Director → CIF 0
  • 5
    LAYTONS MANAGEMENT LIMITED
    - now 02501793
    BART MANAGEMENT LIMITED - 2004-06-22
    BART FORTY TWO LIMITED - 1991-03-22
    5th, Floor Carmelite, 50 Victoria Embankment Blackfriars, London, United Kingdom
    Active Corporate (17 parents, 116 offsprings)
    Officer
    2007-12-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    LAYTONS SECRETARIES LIMITED
    - now 02501804
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    Laytons Solicitors Llp, 2, More London Riverside, London, United Kingdom
    Active Corporate (18 parents, 233 offsprings)
    Officer
    2007-12-05 ~ 2012-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SOH LIMITED

Period: 2011-06-28 ~ now
Company number: 06445688
Registered names
SOH LIMITED - now
MUTANDERIS 562 LIMITED - 2011-06-28 06492185... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,771 GBP2025-03-31
2,771 GBP2024-03-31
Net Assets/Liabilities
2,771 GBP2025-03-31
2,771 GBP2024-03-31
Equity
Called up share capital
2,771 GBP2025-03-31
2,771 GBP2024-03-31
Equity
2,771 GBP2025-03-31
2,771 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
277,131 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31

Related profiles found in government register
  • SOH LIMITED
    Info
    MUTANDERIS 562 LIMITED - 2011-06-28
    Registered number 06445688
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2007-12-05 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • SOH LIMITED
    S
    Registered number 06445688
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2FX
    Private Company Limited By Shares in England And Wales
    CIF 1
  • SOH LTD
    S
    Registered number 06445688
    3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAZARU LIMITED
    - now 02332590 11242569
    SOH (EUROPE) LTD
    - 2018-04-25 02332590 11242569
    SUCCESS ON HOLD (EUROPE) LIMITED - 2004-09-01
    PHONEWARE LIMITED - 1992-06-15
    ADS-ON-HOLD LIMITED - 1991-03-13
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MEDIACALL LIMITED
    03383561
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-06-09 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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.