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 2
  • 1
    Degnarain, Ashvin
    Director born in September 1981
    Individual (9 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
    Mr Ashvin Degnarain
    Born in September 1981
    Individual (9 offsprings)
    Person with significant control
    2020-12-31 ~ 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
  • 2
    Degnarain, Rebecca Jane
    Solicitor born in January 1986
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Horrocks, Douglas Lindsay
    Director born in July 1992
    Individual
    Officer
    2021-03-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Degnarain, Shreevishye
    Director born in June 1946
    Individual
    Officer
    2015-12-18 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Shreevishye Degnarain
    Born in June 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-31
    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
  • 3
    Seebaluck, Soobaschand
    Director born in May 1956
    Individual (75 offsprings)
    Officer
    2010-03-18 ~ 2015-12-18
    OF - Director → CIF 0
  • 4
    Barnes, Malcolm David
    Director born in August 1984
    Individual
    Officer
    2021-03-01 ~ 2022-09-30
    OF - Director → CIF 0
parent relation
Company in focus

SOFEX CONSULTANTS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
7,685 GBP2024-03-31
7,684 GBP2023-03-31
Cash at bank and in hand
15,103 GBP2024-03-31
40,932 GBP2023-03-31
Current Assets
22,788 GBP2024-03-31
48,616 GBP2023-03-31
Creditors
112 GBP2024-03-31
-6,216 GBP2023-03-31
Net Current Assets/Liabilities
22,900 GBP2024-03-31
42,400 GBP2023-03-31
Total Assets Less Current Liabilities
22,900 GBP2024-03-31
42,400 GBP2023-03-31
Net Assets/Liabilities
22,900 GBP2024-03-31
42,400 GBP2023-03-31
Equity
Called up share capital
4,001 GBP2024-03-31
4,001 GBP2023-03-31
Retained earnings (accumulated losses)
18,899 GBP2024-03-31
38,399 GBP2023-03-31
Average number of employees in administration and support functions
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Current
7,685 GBP2024-03-31
7,684 GBP2023-03-31
Other Taxation & Social Security Payable
Current
-112 GBP2024-03-31
6,216 GBP2023-03-31

  • SOFEX CONSULTANTS LTD
    Info
    Registered number 07194175
    20 - 22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2010-03-18 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.