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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 11
  • 1
    Allen, Thomas Glassbrooke
    Chief Financial Officer born in October 1982
    Individual (28 offsprings)
    Officer
    2023-11-27 ~ 2025-08-22
    OF - Director → CIF 0
  • 2
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2012-03-06 ~ 2012-03-23
    OF - Director → CIF 0
  • 3
    Carnie, Andrew Ronald
    Born in February 1974
    Individual (32 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Nicholas Keith Arthur
    Caterer born in September 1963
    Individual (48 offsprings)
    Officer
    2012-03-23 ~ 2023-11-27
    OF - Director → CIF 0
  • 5
    Mcphee, Peter Jonathan
    Cfo born in August 1975
    Individual (32 offsprings)
    Officer
    2017-01-18 ~ 2020-11-09
    OF - Director → CIF 0
  • 6
    Thomson, Neil Hamilton
    Born in October 1970
    Individual (36 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Guy James
    Accountant born in April 1963
    Individual (39 offsprings)
    Officer
    2012-03-23 ~ 2017-01-17
    OF - Director → CIF 0
    Williams, Guy
    Individual (39 offsprings)
    Officer
    2012-03-23 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 8
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2012-03-06 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 9
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2012-03-06 ~ 2012-03-23
    OF - Director → CIF 0
  • 10
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2012-03-06 ~ 2012-03-23
    OF - Director → CIF 0
  • 11
    SOHO HOUSE LIMITED
    - now 03288116 02864389
    SOHO HOUSE PLC - 2005-06-23
    SOHO HOUSE COUNTRY PLC - 2001-07-30
    180, The Strand, London, United Kingdom
    Active Corporate (31 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOHO HOUSE TORONTO LIMITED

Period: 2012-03-22 ~ now
Company number: 07978122
Registered names
SOHO HOUSE TORONTO LIMITED - now
NEWINCCO 1164 LIMITED - 2012-03-22 07785582... (more)
Standard Industrial Classification
56101 - Licenced Restaurants

  • SOHO HOUSE TORONTO LIMITED
    Info
    NEWINCCO 1164 LIMITED - 2012-03-22
    Registered number 07978122
    180 The Strand, London WC2R 1EA
    PRIVATE LIMITED COMPANY incorporated on 2012-03-06 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    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.