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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 2
  • 1
    Read, Trevor Peter
    Consultant born in November 1979
    Individual (6 offsprings)
    Officer
    2020-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Werner Fuls
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2018-10-31 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Wojcik, Justyna
    Consultant born in December 1985
    Individual (19 offsprings)
    Officer
    2019-05-28 ~ 2020-06-04
    OF - Director → CIF 0
  • 2
    Fuls, Werner
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2018-10-31 ~ 2019-05-28
    OF - Director → CIF 0
parent relation
Company in focus

SOFIAVEST LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64303 - Activities Of Venture And Development Capital Companies
64991 - Security Dealing On Own Account
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-11-01 ~ 2020-10-31
02018-10-31 ~ 2019-10-31
Fixed Assets - Investments
8,371,601 USD2020-10-31
6,799,066 USD2019-10-31
Debtors
1,300 USD2019-10-31
Creditors
Current
3,166 USD2020-10-31
3,825 USD2019-10-31
Net Current Assets/Liabilities
-3,166 USD2020-10-31
-2,525 USD2019-10-31
Total Assets Less Current Liabilities
8,368,435 USD2020-10-31
6,796,541 USD2019-10-31
Creditors
Non-current
8,329,925 USD2020-10-31
7,245,000 USD2019-10-31
Net Assets/Liabilities
38,510 USD2020-10-31
-448,459 USD2019-10-31
Equity
Called up share capital
1,300 USD2020-10-31
1,300 USD2019-10-31
Retained earnings (accumulated losses)
37,210 USD2020-10-31
-449,759 USD2019-10-31
Equity
38,510 USD2020-10-31
-448,459 USD2019-10-31
Other Debtors
Amounts falling due within one year, Current
1,300 USD2019-10-31
Trade Creditors/Trade Payables
Current
3,166 USD2020-10-31
3,825 USD2019-10-31
Other Creditors
Non-current
8,329,925 USD2020-10-31
7,245,000 USD2019-10-31

  • SOFIAVEST LIMITED
    Info
    Registered number 11651818
    71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-31 and dissolved on 2023-10-31 (5 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.