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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 7
  • 1
    Jordan, Nicholas David Lloyd
    Partner born in October 1977
    Individual (49 offsprings)
    Officer
    2019-12-13 ~ 2021-06-20
    OF - Director → CIF 0
  • 2
    Baum, Gabrielle Anna
    Investor born in May 1991
    Individual (2 offsprings)
    Officer
    2021-06-20 ~ 2022-10-06
    OF - Director → CIF 0
  • 3
    Stewart, Conor Paul
    Born in October 1990
    Individual (8 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Van Gool, Joris Karel Imelda
    Born in July 1986
    Individual (9 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 5
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2019-12-13 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 6
    HGCAPITAL MERCURY 2 NOMINEES LIMITED
    10779113 09092954
    2, More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    IQ EQ SECRETARIES (UK) LIMITED
    - now 09252280
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 3 More London Riverside, London, England
    Active Corporate (15 parents, 273 offsprings)
    Officer
    2021-03-01 ~ 2025-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SODIUM UK NEWCO LIMITED

Period: 2019-12-13 ~ now
Company number: 12363531
Registered name
SODIUM UK NEWCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SODIUM UK NEWCO LIMITED
    Info
    Registered number 12363531
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2019-12-13 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • SODIUM UK NEWCO LIMITED
    S
    Registered number 12363531
    4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
    Private Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SILVERFIN SOFTWARE LTD
    10322491
    8 Northumberland Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-06-15 ~ 2021-06-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    2021-06-15 ~ 2023-11-02
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

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