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
    Bela Szigethy
    Born in September 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Mr Stewart Allen Kohl
    Born in July 1955
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Ellis, John
    Chief Executive Officer born in March 1969
    Individual (11 offsprings)
    Officer
    2020-08-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-09-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Heyrick, Simon Mark
    Accountant born in May 1976
    Individual
    Officer
    2017-03-24 ~ 2018-12-03
    OF - Director → CIF 0
  • 2
    Kauffman, Merlin
    Ceo, Soothe born in July 1985
    Individual
    Officer
    2015-09-24 ~ 2018-02-08
    OF - Director → CIF 0
  • 3
    Tehrani, Dan
    Vp, Finance And Corporate Controller born in September 1975
    Individual
    Officer
    2019-02-07 ~ 2021-08-27
    OF - Director → CIF 0
parent relation
Company in focus

SOOTHE MASSAGE LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Debtors
210,025 GBP2022-12-31
183,040 GBP2021-12-31
Cash at bank and in hand
30,820 GBP2022-12-31
42,758 GBP2021-12-31
Current Assets
240,845 GBP2022-12-31
225,798 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-831,726 GBP2022-12-31
-763,229 GBP2021-12-31
Net Current Assets/Liabilities
-590,881 GBP2022-12-31
-537,431 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-590,882 GBP2022-12-31
-537,432 GBP2021-12-31
Equity
-590,881 GBP2022-12-31
-537,431 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
210,025 GBP2022-12-31
Current
183,040 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
3,311 GBP2021-12-31
Amounts owed to group undertakings
Current
813,990 GBP2022-12-31
743,562 GBP2021-12-31
Other Taxation & Social Security Payable
Current
2,736 GBP2022-12-31
3,307 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
15,000 GBP2022-12-31
13,049 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31

  • SOOTHE MASSAGE LTD
    Info
    Registered number 09793122
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2015-09-24 and dissolved on 2024-09-10 (8 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.