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
    Borsje, Edwin
    Cfo born in November 1977
    Individual (5 offsprings)
    Officer
    2025-04-14 ~ now
    OF - director → CIF 0
  • 2
    Grainger, James
    Sales Director born in September 1971
    Individual (5 offsprings)
    Officer
    2025-04-14 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Dusee, Filip
    Company Director born in May 1975
    Individual
    Officer
    2024-02-27 ~ 2025-04-14
    OF - director → CIF 0
  • 2
    Verburg, Bernard
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    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
    Reflection 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 3 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
    Reflection House, The Anderson Centre, Olding Road, Bury St. Edmunds, England, IP33 3TA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit C2, Taylor Business Park Risley, Warrington, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    3,913,518 GBP2024-04-30
    Person with significant control
    2024-03-28 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.