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.
- 1
Ogilvie, James Paul
Born in April 1990Individual (13 offsprings)Officer
2024-09-27 ~ nowOF - Director → CIF 0Mr James Paul Ogilvie
Born in April 1990Individual (13 offsprings)Person with significant control 2024-09-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Haig, Kane Mckenzie
Born in July 1991Individual (14 offsprings)Officer 2024-09-27 ~ nowOF - Director → CIF 0Mr Kane Mckenzie Haig
Born in July 1991Individual (14 offsprings)Person with significant control 2024-09-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
SOCO INVESTMENT GROUP LIMITED
Standard Industrial Classification
- Registered number 15983626
SOCO INVESTMENT GROUP LIMITED
Info
15 Front Street, Sherburn Hill, Durham, County Durham DH6 1PAPRIVATE LIMITED COMPANY incorporated on 2024-09-27 (1 year 3 months). The company status is Active.CIF 0 SOCO INVESTMENT GROUP LIMITED
SRegistered number 1598362615, Front Street, Sherburn Hill, Durham, Co. Durham, England, DH6 1PALimited By Shares in Registrar Of Companies, EnglandCIF 1SOCO INVESTMENT GROUP LIMITED
SRegistered number 1598362615, Front Street, Sherburn Hill, Durham, Country Durham, England, DH6 1PACompany Limited By Shares in Register Of Companies, EnglandCIF 2SOCO INVESTMENT GROUP LIMITED
SRegistered number 1598362615, Front Street, Sherburn Hill, Durham, County Durham, England, DH6 1PALimited By Shares in Register Of Companies, EnglandCIF 3
- 1Offices 5 & 6 Esh Space, Bowburn North Industrial Estate, Durham, Co. Durham, EnglandActive Corporate (3 parents)Equity (Company account)-75,435 GBP2024-09-30Person with significant control 2025-09-07 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 215 Front Street, Sherburn Hill, Durham, Country Durham, EnglandActive Corporate (4 parents)Person with significant control 2025-08-21 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
- 3Office 5 & 6 Bowburn North Ind Estate, Bowburn, Durham, EnglandActive Corporate (5 parents)Equity (Company account)8,446 GBP2024-03-31Person with significant control 2024-10-29 ~ nowCIF 6 - Has significant influence or control → OE
- 4SOCO ESTATES LIMITED - 2022-08-26SOCIAL CO HOLIDINGS LIMITED - 2022-09-06SOCIAL CO HOLDINGS LIMITED - 2022-08-25Office 5 & 6 Bowburn North Industrial Estate, Bowburn, Durham, Durham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)28,996 GBP2024-08-31Person with significant control 2024-10-29 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 515 Front Street, Sherburn Hill, Durham, County Durham, EnglandActive Corporate (3 parents)Person with significant control 2024-10-29 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 6Office 5 & 6 Bowburn North Ind Estate, Bowburn, Durham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)15,217 GBP2024-03-31Person with significant control 2024-10-29 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
THE SOCIAL CO. LIMITED
- nowZEROGUILT LIMITED - 2017-04-03SOCIAL KEY LIMITED - 2017-08-31Offices 5 & 6 Esh Space, Bowburn North Industrial Estate, Durham, Co. Durham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)87,721 GBP2024-08-31Person with significant control 2024-10-29 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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