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
2
- 1
Whomes, Daniel Terence
Director born in December 1973Individual (18 offsprings)Officer
2018-06-29 ~ nowOF - director → CIF 0Mr Daniel Terence Whomes
Born in December 1973Individual (18 offsprings)Person with significant control 2018-06-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Bandiera, Sasza
Director born in May 1985Individual (3 offsprings)Officer 2018-06-29 ~ nowOF - director → CIF 0Mr Sasza Bandiera
Born in May 1985Individual (3 offsprings)Person with significant control 2018-11-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
SOHO MANAGEMENT GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,876,364 GBP2024-03-31
6,876,364 GBP2023-03-31
Debtors
5,600 GBP2024-03-31
5,600 GBP2023-03-31
Cash at bank and in hand
14,706 GBP2024-03-31
16,923 GBP2023-03-31
Current Assets
20,306 GBP2024-03-31
22,523 GBP2023-03-31
Net Current Assets/Liabilities
-2,929,922 GBP2024-03-31
-2,699,817 GBP2023-03-31
Total Assets Less Current Liabilities
3,946,442 GBP2024-03-31
4,176,547 GBP2023-03-31
Net Assets/Liabilities
3,946,442 GBP2024-03-31
3,962,255 GBP2023-03-31
Equity
Called up share capital
40,612 GBP2024-03-31
40,612 GBP2023-03-31
40,612 GBP2022-03-31
Retained earnings (accumulated losses)
3,905,830 GBP2024-03-31
3,921,643 GBP2023-03-31
3,947,983 GBP2022-03-31
Profit/Loss
1,303,546 GBP2023-04-01 ~ 2024-03-31
667,569 GBP2022-04-01 ~ 2023-03-31
Equity
3,946,442 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
6,876,364 GBP2024-03-31
6,876,364 GBP2023-03-31
Amounts invested in assets
6,876,364 GBP2024-03-31
6,876,364 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
5,600 GBP2024-03-31
5,600 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
211,930 GBP2024-03-31
419,252 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
219,892 GBP2024-03-31
46,456 GBP2023-03-31
Creditors
Current
2,950,228 GBP2024-03-31
2,722,340 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
0 GBP2024-03-31
214,292 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
211,930 GBP2024-03-31
419,252 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
214,292 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
- Registered number 11440282
SOHO MANAGEMENT GROUP LIMITED
Info
2nd Floor 64 North Row, Mayfair, London W1K 7DAPrivate Limited Company incorporated on 2018-06-29 (6 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-06-28CIF 0 SOHO MANAGEMENT GROUP LIMITED
SRegistered number 114402822nd Floor, 64 North Row, Mayfair, London, United Kingdom, W1K 7DAPrivate Limited Company in Companies House, England And WalesCIF 1Private Limited Company in England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1BROWN & GINGER ESTATES LTD - 2019-06-122nd Floor 64 North Row, Mayfair, London, United KingdomCorporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2024-03-31Person with significant control 2019-10-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 22nd Floor 64 North Row, Mayfair, London, United KingdomCorporate (3 parents)Equity (Company account)4,250,479 GBP2024-03-31Person with significant control 2018-08-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.