logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Merchant, Shireen Aslam
    Born in December 1954
    Individual (10 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
    Mrs Shireen Aslam Merchant
    Born in December 1954
    Individual (10 offsprings)
    Person with significant control
    2024-02-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Anand, Aneil
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2022-01-07 ~ 2022-03-29
    OF - Director → CIF 0
    Aneil Anand
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    2022-01-07 ~ 2022-02-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Merchant, Mohammad Aslam
    Director born in June 1946
    Individual (104 offsprings)
    Officer
    2022-05-20 ~ 2024-02-26
    OF - Director → CIF 0
    Mr Mohammad Aslam Merchant
    Born in June 1946
    Individual (104 offsprings)
    Person with significant control
    2022-05-20 ~ 2024-02-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Khimji, Karim Kabirdin
    Born in April 1982
    Individual (16 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Majithia, Rakesh Narendra
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 6
    SOUL CAPITAL HOLDINGS LIMITED
    - now 13834264
    FF FEEDERCO LIMITED - 2022-11-23 13834264
    Fieldfisher, Riverbank House, 2 Swan Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SOUL DEVELOPMENT HOLDINGS LIMITED

Period: 2022-08-24 ~ now
Company number: 13834371
Registered names
SOUL DEVELOPMENT HOLDINGS LIMITED - now
FF JVCO LIMITED - 2022-08-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,003 GBP2024-12-31
1,003 GBP2023-12-31
Debtors
23,138,047 GBP2024-12-31
10,542,914 GBP2023-12-31
Cash at bank and in hand
326,354 GBP2024-12-31
0 GBP2023-12-31
Current Assets
23,464,401 GBP2024-12-31
10,542,914 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,545,051 GBP2024-12-31
-4,787,584 GBP2023-12-31
Net Current Assets/Liabilities
17,919,350 GBP2024-12-31
5,755,330 GBP2023-12-31
Total Assets Less Current Liabilities
17,920,353 GBP2024-12-31
5,756,333 GBP2023-12-31
Equity
Called up share capital
18,112,918 GBP2024-12-31
5,902,692 GBP2023-12-31
Retained earnings (accumulated losses)
-192,565 GBP2024-12-31
-146,359 GBP2023-12-31
Equity
17,920,353 GBP2024-12-31
5,756,333 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,003 GBP2024-12-31
1,003 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
23,119,169 GBP2024-12-31
10,515,961 GBP2023-12-31
Prepayments/Accrued Income
Current
18,878 GBP2024-12-31
26,953 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
23,138,047 GBP2024-12-31
10,542,914 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,965 GBP2024-12-31
2,116 GBP2023-12-31
Amounts owed to group undertakings
Current
5,534,306 GBP2024-12-31
4,777,468 GBP2023-12-31
Other Creditors
Current
5,780 GBP2024-12-31
8,000 GBP2023-12-31
Creditors
Current
5,545,051 GBP2024-12-31
4,787,584 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Related profiles found in government register
  • SOUL DEVELOPMENT HOLDINGS LIMITED
    Info
    FF JVCO LIMITED - 2022-08-24
    Registered number 13834371
    14 Bedford Square, London WC1B 3JA
    PRIVATE LIMITED COMPANY incorporated on 2022-01-07 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • SOUL DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number 13834371
    14, Bedford Square, London, England, WC1B 3JA
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • SOUL DEVELOPMENT HOLDINGS LIMITED
    S
    Registered number 13834371
    Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    110/116 CHESHIRE STREET LIMITED
    13842020
    14 Bedford Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-04-29 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    FF PROPCO 2 LIMITED
    13995829
    14 Bedford Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SOUL DEVELOPMENT SERVICES LIMITED
    - now 13839003
    FF OPCO LIMITED
    - 2022-09-02 13839003
    14 Bedford Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-01-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SOUL PROPCO 3 LIMITED
    14769051 15045244
    14 Bedford Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    SOUL PROPCO 4 LIMITED
    15045244 14769051
    14 Bedford Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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