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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 5
  • 1
    Spina, Paul Stefano
    Born in July 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Kumar, Amit
    Born in July 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Birrell, Christian Stewart
    Born in December 1988
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Secretary → CIF 0
  • 5
    HKAR HOLDING LTD - 2021-06-22
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    52,429,202 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Krogsbol, Helge
    Coo born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-08 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    Norstrom, Carl Robin
    Company Director born in December 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2021-06-08
    OF - Director → CIF 0
  • 3
    Fladeland, Christian Winther
    Co -Cio born in September 1986
    Individual
    Officer
    icon of calendar 2021-06-08 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Nock, Gerard
    Company Chairman born in April 1947
    Individual (86 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2021-06-08
    OF - Director → CIF 0
  • 5
    Jacobsen, Søren Vendelbo
    Co-Cio born in October 1980
    Individual
    Officer
    icon of calendar 2021-06-08 ~ 2021-06-09
    OF - Director → CIF 0
    Jacobsen, Soren Vendelbo
    Co-Cio born in October 1980
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    Butler, Gabriela
    Finance Manager born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2023-02-27
    OF - Director → CIF 0
  • 7
    Porter, Allan William
    Individual
    Officer
    icon of calendar 2017-05-11 ~ 2021-06-08
    OF - Secretary → CIF 0
  • 8
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (277 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2021-06-08
    OF - Director → CIF 0
  • 9
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2021-06-08
    OF - Director → CIF 0
  • 10
    Regland, Arve
    Cfo born in April 1972
    Individual
    Officer
    icon of calendar 2021-06-08 ~ 2021-06-09
    OF - Director → CIF 0
  • 11
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents, 228 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2017-05-11 ~ 2021-06-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    APSLEY HOUSE CAPITAL LIMITED - 2017-06-02
    icon of address6, Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    -17,355,921 GBP2025-03-31
    Person with significant control
    2017-05-11 ~ 2021-06-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOHO LOOP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SOHO LOOP LIMITED
    Info
    Registered number 10765490
    icon of addressOne, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2017-05-11 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • SOHO LOOP LIMITED
    S
    Registered number 10765490
    icon of addressOne Fleet Place, London, England, EC4M 7WS
    Private Company Limited By Shares in England And Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne Fleet Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.