logo
explain how to read the page

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 4
  • 1
    Boast, Jacqueline Dawn
    Born in October 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Havenhand, Paul Raymond
    Born in October 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Castellucci, Marc Anthony, Mr.
    Born in November 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLevel 15, 30 St Mary Axe, London, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -9,552,392 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Pearson, Andrew Phillip
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ 2014-08-31
    OF - Director → CIF 0
  • 2
    Zanker, Dorian John
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 3
    Twining, James Douglas Robert
    Chief Executive born in December 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Stevens, Andrew Guy Melville
    Chief Finance Officer born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 5
    Mckernan, Geoffrey
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2023-08-21
    OF - Director → CIF 0
  • 6
    Stephens, Kiersten
    Director born in May 1991
    Individual
    Officer
    icon of calendar 2020-04-07 ~ 2023-08-21
    OF - Director → CIF 0
  • 7
    Williamson, Ian
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Kingston, Louise
    Director born in November 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Wynne, Steven John
    Insurance Broker born in December 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 10
    Maynard, Brian William
    Group Finance Director born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2016-08-31
    OF - Director → CIF 0
  • 11
    BATSON BIDCO LIMITED - now
    DMWSL 810 LIMITED - 2016-03-31
    icon of address9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2016-05-31 ~ 2023-12-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOAR NEWCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2023-12-31
5,702,366 GBP2022-12-31
Debtors
3 GBP2023-12-31
0 GBP2022-12-31
Creditors
0 GBP2023-12-31
-7,279,911 GBP2022-12-31
Net Current Assets/Liabilities
3 GBP2023-12-31
-7,279,911 GBP2022-12-31
Total Assets Less Current Liabilities
3 GBP2023-12-31
-1,577,545 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
193,195 GBP2022-12-31
Share premium
0 GBP2023-12-31
621,330 GBP2022-12-31
Other miscellaneous reserve
7 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-7 GBP2023-12-31
-2,392,070 GBP2022-12-31
Equity
3 GBP2023-12-31
-1,577,545 GBP2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
5,702,366 GBP2022-12-31
Amounts Owed By Related Parties
3 GBP2023-12-31
Current
0 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
7,279,911 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,074,107 shares2023-12-31
193,160 shares2022-12-31
Class 2 ordinary share
34,836,500 shares2023-12-31
34,836,500 shares2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
193,195 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SOAR NEWCO LIMITED
    Info
    Registered number 08758203
    icon of address9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN
    PRIVATE LIMITED COMPANY incorporated on 2013-11-01 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • SOAR NEWCO LIMITED
    S
    Registered number 08758203
    icon of address9, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, United Kingdom, GL20 8DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SOAR NEWCO LIMITED
    S
    Registered number 08758203
    icon of address9 Miller Court, Shannon Way, Ashchurch, Tewkesbury, England, GL20 8ND
    Limited Company in Companies House, Uk
    CIF 2
  • NSM UK HOLDINGS LIMITED
    S
    Registered number 08758203
    icon of address30, St. Mary Axe, Level 15, London, England, EC3A 8EP
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    866,871 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    BROOMCO (2415) LIMITED - 2001-01-31
    icon of address9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    19,602,826 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-12-07
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of address9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    125,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-07-02 ~ 2023-12-07
    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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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