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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 14
  • 1
    Jay, Jeffrey
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2014-07-02 ~ 2021-12-14
    OF - Director → CIF 0
  • 2
    Valentine, Kevin Anthony
    General Manager born in May 1970
    Individual (17 offsprings)
    Officer
    2019-12-05 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Hampl, Bernhard
    Consultant born in August 1949
    Individual (1 offspring)
    Officer
    2014-07-02 ~ 2021-12-14
    OF - Director → CIF 0
  • 4
    Langlois, Wayne
    Global Vice-President born in March 1952
    Individual (7 offsprings)
    Officer
    2014-07-02 ~ 2021-12-14
    OF - Director → CIF 0
  • 5
    Pishotti, Anthony Edward
    Cfo born in July 1976
    Individual (11 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Leblanc, Martin
    President And Chief Executive Officer born in May 1966
    Individual (3 offsprings)
    Officer
    2015-06-18 ~ 2021-12-14
    OF - Director → CIF 0
  • 7
    Nicholson, Anthony Charles
    Director born in May 1969
    Individual (34 offsprings)
    Officer
    2021-12-14 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Tattam, Edwin Francis
    Consultant born in July 1961
    Individual (18 offsprings)
    Officer
    2014-06-20 ~ 2021-12-14
    OF - Director → CIF 0
  • 9
    Pokatilova, Sofya Vladimirovna
    Head Of Legal born in December 1982
    Individual (11 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Rhodes, Noah
    Investor born in May 1981
    Individual (3 offsprings)
    Officer
    2014-07-02 ~ 2021-12-14
    OF - Director → CIF 0
  • 11
    Dolder, Adam
    Investment Manager born in January 1973
    Individual (1 offspring)
    Officer
    2014-07-02 ~ 2021-12-14
    OF - Director → CIF 0
  • 12
    Jones, Richard William
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2014-06-20 ~ 2021-12-14
    OF - Director → CIF 0
  • 13
    Lathrop, Scott
    Accountant born in March 1988
    Individual (10 offsprings)
    Officer
    2022-06-30 ~ 2023-12-04
    OF - Director → CIF 0
  • 14
    WINTERFELL UK BIDCO LIMITED
    13715563
    Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-12-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOFTBOX (TOPCO) LIMITED

Period: 2014-06-20 ~ 2024-05-14
Company number: 09096092
Registered name
SOFTBOX (TOPCO) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Gross Profit/Loss
25,157,207 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
289,090 GBP2019-12-31
289,090 GBP2018-12-31
Debtors
21,637,288 GBP2019-12-31
21,637,288 GBP2018-12-31
Net Current Assets/Liabilities
15,869,933 GBP2019-12-31
17,074,604 GBP2018-12-31
Total Assets Less Current Liabilities
16,159,023 GBP2019-12-31
17,363,694 GBP2018-12-31
Creditors
Non-current
-33,448,799 GBP2019-12-31
-30,204,802 GBP2018-12-31
Net Assets/Liabilities
-17,289,776 GBP2019-12-31
-12,841,108 GBP2018-12-31
Equity
Called up share capital
18,279 GBP2019-12-31
18,279 GBP2018-12-31
Share premium
1,686,778 GBP2019-12-31
1,686,778 GBP2018-12-31
Retained earnings (accumulated losses)
-18,994,833 GBP2019-12-31
-14,546,165 GBP2018-12-31
Equity
-17,289,776 GBP2019-12-31
-12,841,108 GBP2018-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-321,825 GBP2019-01-01 ~ 2019-12-31
Equity
Restated amount
-9,215,165 GBP2017-12-31
Profit/Loss
-4,448,668 GBP2019-01-01 ~ 2019-12-31
-3,625,943 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
2712019-01-01 ~ 2019-12-31
2722018-01-01 ~ 2018-12-31
Investments in Subsidiaries
289,090 GBP2019-12-31
289,090 GBP2018-12-31
Other Debtors
Current
1,292 GBP2019-12-31
1,292 GBP2018-12-31
Amounts owed to group undertakings
Current
5,558,232 GBP2019-12-31
4,369,058 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
209,123 GBP2019-12-31
193,626 GBP2018-12-31
Other Remaining Borrowings
Non-current
33,448,799 GBP2019-12-31
30,204,802 GBP2018-12-31
Bank Borrowings/Overdrafts
Non-current
33,448,799 GBP2019-12-31
30,204,802 GBP2018-12-31

Related profiles found in government register
  • SOFTBOX (TOPCO) LIMITED
    Info
    Registered number 09096092
    Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire HP18 9BF
    PRIVATE LIMITED COMPANY incorporated on 2014-06-20 and dissolved on 2024-05-14 (9 years 10 months). The company status is Dissolved.
    CIF 0
  • SOFTBOX (TOPCO) LIMITED
    S
    Registered number 9096092
    Units 1 - 2 Ridgeway, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom, HP18 9BF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOFTBOX (MIDCO) LIMITED
    09096127 09096186
    Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.