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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 15
  • 1
    Boast, Jacqueline Dawn
    Born in October 1965
    Individual (28 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Andrew Phillip
    Born in May 1958
    Individual (32 offsprings)
    Officer
    2014-06-17 ~ 2014-08-31
    OF - Director → CIF 0
  • 3
    Kingston, Louise
    Born in November 1981
    Individual (35 offsprings)
    Officer
    2014-04-23 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Castellucci, Marc Anthony, Mr.
    Born in November 1972
    Individual (31 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Stevens, Andrew Guy Melville
    Born in September 1963
    Individual (52 offsprings)
    Officer
    2016-08-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 6
    Zanker, Dorian John
    Born in September 1964
    Individual (13 offsprings)
    Officer
    2016-06-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 7
    Havenhand, Paul Raymond
    Born in October 1972
    Individual (23 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Wynne, Steven John
    Born in December 1958
    Individual (21 offsprings)
    Officer
    2013-11-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 9
    Mckernan, Geoffrey
    Born in December 1959
    Individual (31 offsprings)
    Officer
    2020-04-07 ~ 2023-08-21
    OF - Director → CIF 0
  • 10
    Stephens, Kiersten
    Born in May 1991
    Individual (6 offsprings)
    Officer
    2020-04-07 ~ 2023-08-21
    OF - Director → CIF 0
  • 11
    Maynard, Brian William
    Born in October 1973
    Individual (20 offsprings)
    Officer
    2014-11-13 ~ 2016-08-31
    OF - Director → CIF 0
  • 12
    Williamson, Ian
    Born in December 1954
    Individual (28 offsprings)
    Officer
    2014-07-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    Twining, James Douglas Robert
    Born in December 1972
    Individual (32 offsprings)
    Officer
    2017-09-04 ~ 2022-02-01
    OF - Director → CIF 0
  • 14
    BATSON BIDCO LTD
    BATSON BIDCO LIMITED - now 09948055
    DMWSL 810 LIMITED - 2016-03-31
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (17 parents, 1 offspring)
    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
  • 15
    NSM UK HOLDINGS LTD
    12498389
    Level 15, 30 St Mary Axe, London, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2023-12-07 ~ 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
parent relation
Company in focus

SOAR NEWCO LIMITED

Period: 2013-11-01 ~ now
Company number: 08758203
Registered name
SOAR NEWCO LIMITED - now
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
    9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN
    PRIVATE LIMITED COMPANY incorporated on 2013-11-01 (12 years 4 months). 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
    9, 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
    9 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
    30, 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 3
  • 1
    DINGHY LIMITED
    10670655
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    KINGSBRIDGE RISK SOLUTIONS LIMITED
    - now 04122238
    BROOMCO (2415) LIMITED - 2001-01-31
    9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-12-07
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    KRS LION BIDCO LIMITED
    11444164
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-07-02 ~ 2023-12-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.