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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 12
  • 1
    Veremis, Markos
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2020-05-15
    OF - Director → CIF 0
  • 2
    Berruyer, Guy
    Born in August 1951
    Individual (4 offsprings)
    Officer
    2019-02-26 ~ 2020-05-15
    OF - Director → CIF 0
  • 3
    Thomas, Oliver Glyn
    Born in September 1980
    Individual (19 offsprings)
    Officer
    2018-09-27 ~ 2020-05-15
    OF - Director → CIF 0
  • 4
    Stavropoulos, Marios
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2018-09-21 ~ 2020-05-15
    OF - Director → CIF 0
    Marios Stavropoulos
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2018-09-21 ~ 2020-05-15
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Kaninis, Anargyros
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2018-09-21 ~ 2020-05-15
    OF - Director → CIF 0
  • 6
    Kiviat, Leigh Anne
    Born in April 1976
    Individual (40 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 7
    Dolliver, Keith Ranger
    Born in January 1963
    Individual (74 offsprings)
    Officer
    2020-05-15 ~ 2026-01-06
    OF - Director → CIF 0
  • 8
    Orndorff, Benjamin Owen
    Born in September 1971
    Individual (79 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 9
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2018-09-21 ~ 2018-09-21
    OF - Director → CIF 0
  • 10
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 965 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Secretary → CIF 0
  • 11
    One Microsoft Way, Redmond, Washington, United States
    Corporate (29 offsprings)
    Person with significant control
    2020-05-15 ~ 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
  • 12
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2018-09-21 ~ 2018-09-21
    OF - Director → CIF 0
parent relation
Company in focus

SOFTOMOTIVE HOLDING LTD

Period: 2018-09-21 ~ now
Company number: 11581914
Registered name
SOFTOMOTIVE HOLDING LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
8,655,453 GBP2024-12-31
8,655,453 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
28,152,288 GBP2024-12-31
27,061,133 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
1,251 GBP2024-12-31
1,251 GBP2023-12-31
Share premium
15,344,897 GBP2024-12-31
15,344,897 GBP2023-12-31
15,344,897 GBP2022-12-31
Retained earnings (accumulated losses)
18,740,755 GBP2024-12-31
17,724,599 GBP2023-12-31
16,810,176 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,016,156 GBP2024-01-01 ~ 2024-12-31
914,423 GBP2023-01-01 ~ 2023-12-31
Equity
34,086,903 GBP2024-12-31
33,070,747 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Called-up share capital (not paid)
Current
10 GBP2024-12-31
10 GBP2023-12-31
Accrued Liabilities
Current
41,949 GBP2024-12-31
44,196 GBP2023-12-31
Equity
Called up share capital
1,251 GBP2024-12-31
1,251 GBP2023-12-31

Related profiles found in government register
  • SOFTOMOTIVE HOLDING LTD
    Info
    Registered number 11581914
    1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 2018-09-21 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • SOFTOMOTIVE HOLDING LTD
    S
    Registered number 11581914
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOFTOMOTIVE UK LTD
    09682819
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-05-15 ~ 2020-09-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.