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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 2
  • 1
    Grainger, James
    Born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Borsje, Edwin
    Born in November 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Verburg, Bernard
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ 2025-04-14
    OF - Director → CIF 0
  • 2
    Dusee, Filip
    Company Director born in May 1975
    Individual
    Officer
    icon of calendar 2024-02-27 ~ 2025-04-14
    OF - Director → CIF 0
parent relation
Company in focus

SOFF BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SOFF BIDCO LIMITED
    Info
    Registered number 15525752
    icon of addressReflection House The Anderson Centre, Olding Rd, Bury St Edmunds, Bury Saint Edmunds, England IP33 3TA
    PRIVATE LIMITED COMPANY incorporated on 2024-02-27 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • SOFF BIDCO LIMITED
    S
    Registered number 15525752
    icon of addressReflection House The Anderson Centre, Olding Road, Bury St. Edmunds, England, IP33 3TA
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressUnit C2, Taylor Business Park Risley, Warrington, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,913,518 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    BOSTA HOLLAND LIMITED - 1994-04-14
    icon of addressOlding Road, Bury St Edmunds, Suffolk
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    PREMIST LIMITED - 1994-11-09
    icon of address6 Felnex Square, Leeds
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,048,228 GBP2021-03-31
    Person with significant control
    icon of calendar 2025-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressReflection House The Anderson Centre, Olding Road, Bury St Edmunds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    VISCARR LIMITED - 2006-08-18
    EFFAST PIPES LIMITED - 1998-07-15
    icon of addressUnit 7 Newmans Copse Road Hounsdown Business Park, Totton, Southampton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,821,777 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-10-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.