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 4
  • 1
    Verkade, Cornelis Maartinus
    Director born in April 1967
    Individual (16 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 2
    Van Dam, Arie Johannes Maarten
    Director born in November 1966
    Individual (16 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 3
    Van Dam, Aren
    Director born in November 1964
    Individual (16 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 4
    Evers, Elisha Sjemtov
    Director born in January 1980
    Individual (17 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Levy, Simon Mark
    Director born in July 1975
    Individual (146 offsprings)
    Officer
    2023-06-01 ~ 2023-06-02
    OF - director → CIF 0
  • 2
    THE QUICK GROUP LIMITED - 2022-09-06
    COMPANY DIRECTOR LIMITED - 2000-11-08
    Athene House, Suite Q, 86, The Broadway, Mill Hill, London, United Kingdom
    Corporate (3 parents, 127 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2023-06-01 ~ 2023-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOMERSET PARK HOLDING UK LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
125 GBP2023-12-31
Debtors
Current
36,242,949 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,200 GBP2023-12-31
Net Current Assets/Liabilities
36,238,749 GBP2023-12-31
Total Assets Less Current Liabilities
36,238,874 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-36,246,935 GBP2023-12-31
Net Assets/Liabilities
-8,061 GBP2023-12-31
Average Number of Employees
42023-06-01 ~ 2023-12-31
Investments in Subsidiaries
125 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
36,242,949 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
36,242,949 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
36,246,935 GBP2023-12-31
Other Remaining Borrowings
Non-current
36,246,935 GBP2023-12-31

Related profiles found in government register
  • SOMERSET PARK HOLDING UK LTD
    Info
    Registered number 14908024
    8 Rodborough Road, London NW11 8RY
    Private Limited Company incorporated on 2023-06-01 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • SOMERSET PARK HOLDING UK LTD
    S
    Registered number 14908024
    8, Rodborough Road, London, England, NW11 8RY
    Limited Company in Companies House, England
    CIF 1
  • SOMERSET PARK HOLDING UK LTD
    S
    Registered number 14908024
    8 Rodborough Road, London, London, United Kingdom, NW11 8RY
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    8 Rodborough Road, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -803,160 GBP2023-12-31
    Person with significant control
    2023-06-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    8 Rodborough Road, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,087,508 GBP2023-12-31
    Person with significant control
    2023-07-13 ~ 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
  • 3
    MANCHESTER LAND AND PROPERTY LTD - 2023-03-02
    8 Rodborough Road, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -793,307 GBP2023-12-31
    Person with significant control
    2023-06-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    8 Rodborough Road, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,749,098 GBP2023-12-31
    Person with significant control
    2023-06-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    8 Rodborough Road, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -18,200 GBP2023-12-31
    Person with significant control
    2023-06-02 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    8 Rodborough Road, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -606,679 GBP2023-12-31
    Person with significant control
    2023-06-02 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • 8 Rodborough Road, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,087,508 GBP2023-12-31
    Person with significant control
    2023-07-13 ~ 2023-07-13
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - 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.