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 1
  • Bata, Nizam Akbarali
    Director born in April 1989
    Individual (45 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
    Mr Nizam Akbarali Bata
    Born in April 1989
    Individual (45 offsprings)
    Person with significant control
    2024-01-04 ~ now
    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

SOFINO HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
285 GBP2024-03-31
Cash at bank and in hand
1 GBP2024-03-31
Equity
Called up share capital
286 GBP2024-03-31
Issue of Equity Instruments
Called up share capital
286 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
285 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
Other Debtors
Current
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
Other Creditors
Current
0 GBP2024-03-31
Creditors
Current
0 GBP2024-03-31
Bank Borrowings
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31

Related profiles found in government register
  • SOFINO HOLDINGS LTD
    Info
    Registered number 15386176
    Sofino Holdings Ltd 3rd Floor, 45 Albemarle Street, Mayfair, London W1S 4JL
    Private Limited Company incorporated on 2024-01-04 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • SOFINO HOLDINGS LTD
    S
    Registered number 15386176
    Ibc Suite, 93 Marsh Lane, London, United Kingdom, NW7 4LE
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • SOFINO HOLDINGS LTD
    S
    Registered number 15386176
    Lbc Suite, 93 Marsh Lane, London, England, NW7 4LE
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Ibc Suite, 93 Marsh Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-05 ~ 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
  • 2
    Ibc Suite, 93 Marsh Lane, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    285 GBP2024-03-31
    Person with significant control
    2024-03-28 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Ibc Suite, 93 Marsh Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.