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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 4
  • 1
    Barouh, Akira David
    Born in December 1988
    Individual (7 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
    Mr Akira David Barouh
    Born in December 1988
    Individual (7 offsprings)
    Person with significant control
    2017-08-23 ~ 2025-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Atsuko Ushioda
    Born in December 1955
    Individual (3 offsprings)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Norman, Matthew Peter
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 4
    1, Wengistrasse, 8004 Zurich, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2017-08-23 ~ 2017-08-23
    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

SOHO COLLECTION 1 LTD

Period: 2017-08-23 ~ now
Company number: 10930121
Registered name
SOHO COLLECTION 1 LTD - now 10930322... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
6,798 GBP2024-12-31
9,064 GBP2023-12-31
Investment Property
7,459,255 GBP2024-12-31
7,388,031 GBP2023-12-31
Fixed Assets
7,466,053 GBP2024-12-31
7,397,095 GBP2023-12-31
Debtors
191,437 GBP2024-12-31
69,165 GBP2023-12-31
Cash at bank and in hand
1,886,350 GBP2024-12-31
2,202,725 GBP2023-12-31
Current Assets
2,077,787 GBP2024-12-31
2,271,890 GBP2023-12-31
Creditors
Current
187,532 GBP2024-12-31
178,628 GBP2023-12-31
Net Current Assets/Liabilities
1,890,255 GBP2024-12-31
2,093,262 GBP2023-12-31
Total Assets Less Current Liabilities
9,356,308 GBP2024-12-31
9,490,357 GBP2023-12-31
Creditors
Non-current
10,517,460 GBP2024-12-31
10,517,460 GBP2023-12-31
Net Assets/Liabilities
-1,161,152 GBP2024-12-31
-1,027,103 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,161,252 GBP2024-12-31
Equity
-1,161,152 GBP2024-12-31
-1,027,103 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,270 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,472 GBP2024-12-31
36,206 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,266 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
6,798 GBP2024-12-31
9,064 GBP2023-12-31
Investment Property - Fair Value Model
7,459,255 GBP2024-12-31
7,388,031 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-6,497 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,545 GBP2024-12-31
2,797 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
13,676 GBP2024-12-31
13,664 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
25,221 GBP2024-12-31
16,461 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
32,864 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,411 GBP2024-12-31
1,729 GBP2023-12-31
Amounts owed to group undertakings
Current
137,818 GBP2024-12-31
Other Taxation & Social Security Payable
Current
3,420 GBP2023-12-31
Other Creditors
Current
46,303 GBP2024-12-31
140,615 GBP2023-12-31
Amounts owed to group undertakings
Non-current
10,517,460 GBP2024-12-31
10,517,460 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • SOHO COLLECTION 1 LTD
    Info
    Registered number 10930121
    33a Dean Street, London W1D 4PP
    PRIVATE LIMITED COMPANY incorporated on 2017-08-23 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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