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
    Surman, Alan
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
    Mr Alan Surman
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2020-09-16 ~ 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
  • 2
    Softly, Dominic James Scott
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
    Softly, Dominic James Scott
    Individual (4 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Secretary → CIF 0
    Mr Dominic James Scott Softly
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    2020-09-16 ~ 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
parent relation
Company in focus

SOFTLY SURMAN HOLDINGS LIMITED

Previous name
ENIGMA CREATIVE HOLDINGS LIMITED - 2024-06-14
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • SOFTLY SURMAN HOLDINGS LIMITED
    Info
    ENIGMA CREATIVE HOLDINGS LIMITED - 2024-06-14
    Registered number 12883925
    100 St. James Road, Northampton NN5 5LF
    Private Limited Company incorporated on 2020-09-16 (4 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-03
    CIF 0
  • SURMAN SOFTLY HOLDINGS LIMITED
    S
    Registered number 12883925
    Saint Stephen's House, Arthur Road, Windsor, Berkshire, United Kingdom, SL4 1RU
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ENIGMA CREATIVE HOLDINGS LIMITED
    S
    Registered number 12883925
    Saint Stephens House, Arthur Road, Windsor, United Kingdom, SL4 1RU
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Saint Stephen's House, Arthur Road, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    ENIGMA CREATIVE SOLUTIONS LIMITED - 2024-07-16
    ENIGMA DESIGN LIMITED - 2001-04-06
    Saint Stephens House, Arthur Road, Windsor, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    859,104 GBP2018-06-30
    Person with significant control
    2021-01-25 ~ 2024-05-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    OZYMANDIAS INVESTMENTS LIMITED - 2014-10-13
    Saint Stephens House, Arthur Road, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2020-06-30
    Person with significant control
    2021-01-25 ~ 2024-10-29
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.