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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 2
  • 1
    Bandiera, Sasza
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
    Mr Sasza Bandiera
    Born in May 1985
    Individual (3 offsprings)
    Person with significant control
    2018-11-15 ~ now
    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
  • 2
    Whomes, Daniel Terence
    Born in December 1973
    Individual (20 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
    Mr Daniel Terence Whomes
    Born in December 1973
    Individual (20 offsprings)
    Person with significant control
    2018-06-29 ~ now
    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
parent relation
Company in focus

SOHO MANAGEMENT GROUP LIMITED

Period: 2018-06-29 ~ now
Company number: 11440282
Registered name
SOHO MANAGEMENT GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
6,876,364 GBP2025-03-31
6,876,364 GBP2024-03-31
Fixed Assets
6,876,364 GBP2025-03-31
6,876,364 GBP2024-03-31
Debtors
Current
7,962 GBP2025-03-31
9,501 GBP2024-03-31
Cash at bank and in hand
1,029 GBP2025-03-31
14,706 GBP2024-03-31
Current Assets
8,991 GBP2025-03-31
24,207 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,529,555 GBP2025-03-31
Net Current Assets/Liabilities
-5,520,564 GBP2025-03-31
-2,929,922 GBP2024-03-31
Total Assets Less Current Liabilities
1,355,800 GBP2025-03-31
3,946,442 GBP2024-03-31
Net Assets/Liabilities
1,355,800 GBP2025-03-31
3,946,442 GBP2024-03-31
Equity
Called up share capital
21,222 GBP2025-03-31
40,612 GBP2024-03-31
40,612 GBP2023-04-01
Capital redemption reserve
10,295 GBP2025-03-31
Retained earnings (accumulated losses)
1,324,283 GBP2025-03-31
3,905,830 GBP2024-03-31
3,921,643 GBP2023-04-01
Profit/Loss
303,703 GBP2024-04-01 ~ 2025-03-31
1,303,546 GBP2023-04-01 ~ 2024-03-31
Equity
1,355,800 GBP2025-03-31
3,946,442 GBP2024-03-31
3,962,255 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
303,703 GBP2024-04-01 ~ 2025-03-31
1,303,546 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
303,703 GBP2024-04-01 ~ 2025-03-31
1,303,546 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
303,703 GBP2024-04-01 ~ 2025-03-31
1,303,546 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-394,872 GBP2024-04-01 ~ 2025-03-31
-1,319,359 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-394,872 GBP2024-04-01 ~ 2025-03-31
-1,319,359 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,885,250 GBP2024-04-01 ~ 2025-03-31
-1,319,359 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-2,894,345 GBP2024-04-01 ~ 2025-03-31
-1,319,359 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1,460,905 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
1,460,905 GBP2024-04-01 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
-19,390 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332024-04-01 ~ 2025-03-31
Furniture and fittings
152024-04-01 ~ 2025-03-31
Office equipment
152024-04-01 ~ 2025-03-31
Computers
202024-04-01 ~ 2025-03-31
Other Debtors
Current
7,962 GBP2025-03-31
9,501 GBP2024-03-31
Cash and Cash Equivalents
1,029 GBP2025-03-31
14,706 GBP2024-03-31
Bank Borrowings
Current
1,281,250 GBP2025-03-31
Amounts owed to group undertakings
Current
3,169,535 GBP2025-03-31
2,518,406 GBP2024-03-31
Other Creditors
Current
1,078,770 GBP2025-03-31
435,723 GBP2024-03-31
Creditors
Current
5,529,555 GBP2025-03-31
2,954,129 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,122,176 shares2025-03-31
3,031,680 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,029,473 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31

Related profiles found in government register
  • SOHO MANAGEMENT GROUP LIMITED
    Info
    Registered number 11440282
    19-20 Berners Street, Bischheim House, London W1T 3NW
    PRIVATE LIMITED COMPANY incorporated on 2018-06-29 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • SOHO MANAGEMENT GROUP LIMITED
    S
    Registered number 11440282
    2nd Floor, 64 North Row, Mayfair, London, United Kingdom, W1K 7DA
    Private Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE HOUSE OF BROWN & GINGER LTD
    - now 11858268
    BROWN & GINGER ESTATES LTD - 2019-06-12
    2nd Floor 64 North Row, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-10-22 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE OYSTER PARTNERSHIP LIMITED
    05020374
    19-20 Berners Street, Bischheim House, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-08-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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