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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 4
  • 1
    Verburg, Bernard
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    2024-02-27 ~ 2025-04-14
    OF - Director → CIF 0
  • 2
    Grainger, James
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Borsje, Edwin
    Born in November 1977
    Individual (9 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Dusee, Filip
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    2024-02-27 ~ 2025-04-14
    OF - Director → CIF 0
parent relation
Company in focus

SOFF BIDCO LIMITED

Period: 2024-02-27 ~ now
Company number: 15525752
Registered name
SOFF BIDCO LIMITED - now
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
    Reflection House The Anderson Centre, Olding Rd, Bury St Edmunds, Bury Saint Edmunds, England IP33 3TA
    PRIVATE LIMITED COMPANY incorporated on 2024-02-27 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • SOFF BIDCO LIMITED
    S
    Registered number 15525752
    Reflection 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 5
  • 1
    ANCHOR PUMPS COMPANY LIMITED
    02113726
    Unit C2, Taylor Business Park Risley, Warrington, Cheshire
    Active Corporate (9 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    BOSTA (UK) LIMITED
    - now 02887960
    BOSTA HOLLAND LIMITED - 1994-04-14
    Olding Road, Bury St Edmunds, Suffolk
    Active Corporate (15 parents)
    Person with significant control
    2025-10-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    EPCO LIMITED
    - now 02956652
    PREMIST LIMITED - 1994-11-09
    6 Felnex Square, Leeds
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-10-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    MEGAGROUP LOGISTIC SERVICES LIMITED
    16511040
    Reflection House The Anderson Centre, Olding Road, Bury St Edmunds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-06-11 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    PLIMAT (UK) LIMITED
    - now 03048432
    VISCARR LIMITED - 2006-08-18
    EFFAST PIPES LIMITED - 1998-07-15
    Unit 7 Newmans Copse Road Hounsdown Business Park, Totton, Southampton, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-10-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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