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 5
  • 1
    Muecke, William
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Youngs, Sam Oliver
    Individual (11 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Takac, Michal
    Director born in May 1979
    Individual (6 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Rae, Alan Robert
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 5
    100, C/o Pierce Atwood Llp, Summer Street, Boston, United States
    Corporate (1 offspring)
    Person with significant control
    2022-07-31 ~ 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
Ceased 5
  • 1
    Selbo, Lee Anthony
    Director born in April 1956
    Individual (7 offsprings)
    Officer
    2019-07-11 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Lee Anthony Selbo
    Born in April 1956
    Individual (7 offsprings)
    Person with significant control
    2019-07-11 ~ 2019-08-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Muecke, William
    Investor born in April 1968
    Individual (1 offspring)
    Officer
    2020-01-20 ~ 2020-07-18
    OF - Director → CIF 0
  • 3
    Lent, Martin Victor
    Director born in June 1954
    Individual (14 offsprings)
    Officer
    2019-07-11 ~ 2020-09-16
    OF - Director → CIF 0
    Mr Martin Victor Lent
    Born in June 1954
    Individual (14 offsprings)
    Person with significant control
    2019-07-11 ~ 2019-08-01
    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
  • 4
    Mr. Michal Takac
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    2019-08-30 ~ 2022-07-31
    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
  • 5
    81, Wimpole Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -56,194 GBP2022-09-30
    Person with significant control
    2019-08-01 ~ 2020-09-21
    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

SOTERIA HOLDINGS LTD

Previous name
CBVIT HOLDINGS LTD - 2020-01-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
2,183,797 GBP2023-07-31
1,774,238 GBP2022-07-31
Creditors
Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-07-31
Net Current Assets/Liabilities
2,183,797 GBP2023-07-31
1,774,238 GBP2022-07-31
Total Assets Less Current Liabilities
2,183,797 GBP2023-07-31
1,774,238 GBP2022-07-31
Creditors
Amounts falling due after one year
-298,000 GBP2023-07-31
-286,000 GBP2022-07-31
Net Assets/Liabilities
1,885,797 GBP2023-07-31
1,488,238 GBP2022-07-31
Equity
1,885,797 GBP2023-07-31
1,488,238 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Related profiles found in government register
  • SOTERIA HOLDINGS LTD
    Info
    CBVIT HOLDINGS LTD - 2020-01-22
    Registered number 12098963
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2019-07-11 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • CBVIT HOLDINGS LTD
    S
    Registered number 12098963
    81, Wimpole Street, London, England, W1G 9RF
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Private Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CBVIT LTD
    - now
    CARUN (UK) LIMITED - 2019-09-25
    Crown House, Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,706,275 GBP2023-12-31
    Person with significant control
    2019-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    WHITE FROG MANUFACTURING LTD - 2020-01-22
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2020-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.