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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 6
  • 1
    Beale, James Robert
    Born in July 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
    Mr James Robert Beale
    Born in July 1986
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Brocker Wieder, Bernadine
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Donohoe, Daniel Carl
    Born in September 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
    Mr Daniel Carl Donohoe
    Born in September 1984
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Wieder, Theodore Alexander John
    Born in January 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Karni-cohen, Adam
    Born in May 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 6
    ENSCO 1487 LIMITED - 2023-11-10
    icon of address24, Montpelier Grove, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -137,636 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    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
Ceased 3
  • 1
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ 2023-11-10
    OF - Director → CIF 0
  • 2
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-03-07 ~ 2023-11-10
    PE - Director → CIF 0
    Person with significant control
    2023-03-07 ~ 2023-11-10
    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
  • 3
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-03-07 ~ 2023-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

SOC UK HOLDINGS LIMITED

Previous name
ENSCO 1488 LIMITED - 2023-11-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Turnover/Revenue
112,500 GBP2023-08-01 ~ 2024-07-31
Cost of Sales
-112,500 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-1,260 GBP2023-08-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
250,000 GBP2023-08-01 ~ 2024-07-31
Interest Payable/Similar Charges (Finance Costs)
-138,046 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
110,694 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
34,827 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
145,521 GBP2023-08-01 ~ 2024-07-31
Fixed Assets - Investments
13,017,582 GBP2024-07-31
Debtors
Current
729 GBP2024-07-31
1 GBP2023-07-31
Net Current Assets/Liabilities
-3,452,563 GBP2024-07-31
1 GBP2023-07-31
Total Assets Less Current Liabilities
9,565,019 GBP2024-07-31
1 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-1,200,000 GBP2024-07-31
Net Assets/Liabilities
8,399,846 GBP2024-07-31
1 GBP2023-07-31
Equity
Called up share capital
44,910 GBP2024-07-31
1 GBP2023-07-31
Equity
8,399,846 GBP2024-07-31
1 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
145,521 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-100,000 GBP2023-08-01 ~ 2024-07-31
Issue of Equity Instruments
Called up share capital
44,909 GBP2023-08-01 ~ 2024-07-31
1 GBP2023-03-07 ~ 2023-07-31
Issue of Equity Instruments
8,354,324 GBP2023-08-01 ~ 2024-07-31
1 GBP2023-03-07 ~ 2023-07-31
Equity
Share premium
8,309,415 GBP2024-07-31
Retained earnings (accumulated losses)
45,521 GBP2024-07-31
Average Number of Employees
52023-08-01 ~ 2024-07-31
12023-03-07 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-34,827 GBP2023-08-01 ~ 2024-07-31
Investments in Subsidiaries
13,017,582 GBP2024-07-31
Other Debtors
1 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
729 GBP2024-07-31
1 GBP2023-07-31
Total Borrowings
Non-current, Amounts falling due after one year
1,200,000 GBP2024-07-31
Other Remaining Borrowings
Current
533,334 GBP2024-07-31
Non-current
1,200,000 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-07-31
Par Value of Share
Class 2 ordinary share
0.012023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,250,000 shares2024-07-31
Par Value of Share
Class 3 ordinary share
0.012023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,241,018 shares2024-07-31
Number of Shares Issued (Fully Paid)
4,491,018 shares2024-07-31
1 shares2023-07-31

Related profiles found in government register
  • SOC UK HOLDINGS LIMITED
    Info
    ENSCO 1488 LIMITED - 2023-11-10
    Registered number 14713822
    icon of addressGlobal House 5-10 Sparrow Way, Lakesview International Business Park, Hersden, Kent CT3 4JH
    PRIVATE LIMITED COMPANY incorporated on 2023-03-07 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • SOC UK HOLDINGS LIMITED
    S
    Registered number 14713822
    icon of address24, Montpelier Grove, London, England, NW5 2XD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGlobal House 5-10 Sparrow Way, Lakesview International Business Park, Hersden, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,809,623 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.