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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 3
  • 1
    Pokatilova, Sofya Vladimirovna
    Head Of Legal born in December 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pishotti, Anthony Edward
    Cfo born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressUnits 1 - 2 Ridgeway, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,751,663 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Jones, Richard William
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Tattam, Edwin Francis
    Consultant born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2021-12-14
    OF - Director → CIF 0
  • 3
    Lathrop, Scott
    Accountant born in February 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2023-12-04
    OF - Director → CIF 0
  • 4
    Valentine, Kevin Anthony
    General Manager born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Nicholson, Anthony Charles
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Wallace, Richard Alexander Everingham
    Financial Director born in August 1966
    Individual
    Officer
    icon of calendar 2017-01-20 ~ 2020-05-01
    OF - Director → CIF 0
parent relation
Company in focus

SOFTBOX (BIDCO) LIMITED

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.
Profit/Loss
0 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
34,947,720 GBP2019-12-31
34,947,720 GBP2018-12-31
Creditors
Current
-34,781,346 GBP2019-12-31
-34,781,346 GBP2018-12-31
Net Current Assets/Liabilities
-34,685,118 GBP2019-12-31
-34,685,118 GBP2018-12-31
Total Assets Less Current Liabilities
262,602 GBP2019-12-31
262,602 GBP2018-12-31
Equity
Called up share capital
250,413 GBP2019-12-31
250,413 GBP2018-12-31
Retained earnings (accumulated losses)
12,189 GBP2019-12-31
12,189 GBP2018-12-31
Equity
262,602 GBP2019-12-31
262,602 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
96,228 GBP2019-12-31
96,228 GBP2018-12-31
Amounts owed to group undertakings
Current
34,781,346 GBP2019-12-31
34,781,346 GBP2018-12-31

Related profiles found in government register
  • SOFTBOX (BIDCO) LIMITED
    Info
    Registered number 09096186
    icon of addressUnits 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 (BIDCO) LIMITED
    S
    Registered number 9096186
    icon of addressUnits 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
Active 1
  • icon of addressUnits 1 - 2 Ridgeway, Drakes Drive Long Crendon, Aylesbury, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,919,579 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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