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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Wood, Rachel
    Certified Chartered Accountant born in May 1976
    Individual (31 offsprings)
    Officer
    2013-04-01 ~ 2025-04-25
    OF - Director → CIF 0
    Wood, Rachel
    Individual (31 offsprings)
    Officer
    2012-03-09 ~ 2025-04-25
    OF - Secretary → CIF 0
  • 2
    James, John
    Born in March 1953
    Individual (37 offsprings)
    Officer
    2012-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Egglenton, Melvyn John
    Born in February 1957
    Individual (21 offsprings)
    Officer
    2012-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Philip Lee
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2012-03-09 ~ now
    OF - Director → CIF 0
  • 5
    O'sullivan, Luke James Roderic
    Born in September 1981
    Individual (25 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
    O'sullivan, Luke James Roderic
    Individual (25 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Whalan, Paul
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2012-09-14 ~ 2021-01-18
    OF - Director → CIF 0
  • 7
    James, Fawn Ilona
    Born in January 1986
    Individual (22 offsprings)
    Officer
    2012-03-09 ~ now
    OF - Director → CIF 0
  • 8
    SOHO ESTATES LIMITED
    - now 00473566
    WHITEHALL THEATRE LIMITED - 1986-03-24
    Portland House, 12-13 Greek Street, London, England
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SOHO ESTATES PORTFOLIO LIMITED

Period: 2012-03-09 ~ now
Company number: 07984861
Registered name
SOHO ESTATES PORTFOLIO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
13,000 GBP2024-04-01 ~ 2025-03-31
10,000 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-1,000 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
11,000 GBP2024-04-01 ~ 2025-03-31
9,000 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
7,000 GBP2024-04-01 ~ 2025-03-31
4,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
7,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Investment Property
367,000 GBP2025-03-31
368,000 GBP2024-03-31
Fixed Assets
373,000 GBP2025-03-31
373,000 GBP2024-03-31
Debtors
16,000 GBP2025-03-31
12,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
1,000 GBP2024-03-31
Current Assets
16,000 GBP2025-03-31
13,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-251,000 GBP2024-03-31
Net Current Assets/Liabilities
-246,000 GBP2025-03-31
-238,000 GBP2024-03-31
Total Assets Less Current Liabilities
127,000 GBP2025-03-31
136,000 GBP2024-03-31
Net Assets/Liabilities
93,000 GBP2025-03-31
102,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Revaluation reserve
84,000 GBP2025-03-31
87,000 GBP2024-03-31
92,000 GBP2023-03-31
Retained earnings (accumulated losses)
9,000 GBP2025-03-31
16,000 GBP2024-03-31
9,000 GBP2023-03-31
Equity
93,000 GBP2025-03-31
102,000 GBP2024-03-31
101,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
7,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-16,000 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
34,000 GBP2025-03-31
33,000 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Debtors
5,000 GBP2025-03-31
3,000 GBP2024-03-31
Prepayments/Accrued Income
11,000 GBP2025-03-31
Current
9,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
16,000 GBP2025-03-31
Current, Amounts falling due within one year
12,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
254,000 GBP2025-03-31
246,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,000 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
4,000 GBP2025-03-31
2,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
262,000 GBP2025-03-31
251,000 GBP2024-03-31
  • SOHO ESTATES PORTFOLIO LIMITED
    Info
    Registered number 07984861
    Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London W1D 4AL
    PRIVATE LIMITED COMPANY incorporated on 2012-03-09 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.