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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
Active 5
  • 1
    Jorgensen, Jon-david
    Born in January 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Womack, Aaron David
    Born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Thandi
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Sarah Anne Gelia
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address78 York Street, York Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,316,675 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Steed, Jeffrey David
    Attorney born in May 1978
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2024-09-18
    OF - Director → CIF 0
    Steed, Jeffrey David
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2024-09-18
    OF - Secretary → CIF 0
  • 2
    Rose, Stuart, Sir
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2013-05-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Hunt, Charles Roland Nicholas
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2023-08-02
    OF - Director → CIF 0
    Mr Charles Roland Nicholas Hunt
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-19 ~ 2022-03-31
    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
  • 4
    Hunt, Thandi
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 5
    Mrs Thandi Sarah Hunt
    Born in December 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-19 ~ 2022-03-31
    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
  • 6
    Tuckey, Andrew Marmaduke Lane
    Director born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Cassar, Stefan John
    Company Director born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SOAK & SLEEP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,814,089 GBP2023-12-31
2,814,089 GBP2022-12-31
Debtors
473,983 GBP2023-12-31
629,274 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-222,891 GBP2023-12-31
-235,607 GBP2022-12-31
Net Current Assets/Liabilities
251,092 GBP2023-12-31
393,667 GBP2022-12-31
Total Assets Less Current Liabilities
3,065,181 GBP2023-12-31
3,207,756 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-723,474 GBP2022-12-31
Net Assets/Liabilities
2,389,484 GBP2023-12-31
2,484,282 GBP2022-12-31
Equity
Called up share capital
142 GBP2023-12-31
142 GBP2022-12-31
Share premium
2,541,614 GBP2023-12-31
2,541,614 GBP2022-12-31
Retained earnings (accumulated losses)
-152,272 GBP2023-12-31
-57,474 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42021-08-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
473,883 GBP2023-12-31
629,174 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
473,983 GBP2023-12-31
629,274 GBP2022-12-31
Other Remaining Borrowings
Current
193,891 GBP2023-12-31
205,892 GBP2022-12-31
Amounts owed to group undertakings
Current
19,000 GBP2023-12-31
19,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2023-12-31
10,715 GBP2022-12-31
Creditors
Current
222,891 GBP2023-12-31
235,607 GBP2022-12-31
Other Creditors
Non-current
675,697 GBP2023-12-31
723,474 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
91,667 shares2023-12-31
91,667 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
240 shares2023-12-31
240 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,293 shares2023-12-31
12,293 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Equity
Called up share capital
104 GBP2023-12-31
104 GBP2022-12-31
Equity
142 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,732 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • SOAK & SLEEP HOLDINGS LIMITED
    Info
    Registered number 08494629
    icon of address78 York Street, London W1H 1DP
    PRIVATE LIMITED COMPANY incorporated on 2013-04-18 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • SOAK & SLEEP HOLDINGS LIMITED
    S
    Registered number 08494629
    icon of address2nd Floor, St James House, Bedford Road, Guildford, England, GU1 4SJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUVET AND PILLOW WAREHOUSE LIMITED - 2013-08-20
    EURO MORTGAGES LIMITED - 2007-03-28
    HOUSE DOCTOR (ESSEX) LTD - 2005-04-12
    4SALE 2SOLD LTD - 2007-03-19
    icon of address78 York Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,810,027 GBP2023-12-24
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.