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
    Ogilvie, James Paul
    Director born in April 1990
    Individual (12 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
    Mr James Paul Ogilvie
    Born in April 1990
    Individual (12 offsprings)
    Person with significant control
    2024-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Haig, Kane Mckenzie
    Director born in July 1991
    Individual (13 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
    Mr Kane Mckenzie Haig
    Born in July 1991
    Individual (13 offsprings)
    Person with significant control
    2024-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOCO INVESTMENT GROUP LIMITED

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

Related profiles found in government register
  • SOCO INVESTMENT GROUP LIMITED
    Info
    Registered number 15983626
    15 Front Street, Sherburn Hill, Durham, County Durham DH6 1PA
    Private Limited Company incorporated on 2024-09-27 (9 months). The company status is Active.
    CIF 0
  • SOCO INVESTMENT GROUP LIMITED
    S
    Registered number 15983626
    15, Front Street, Sherburn Hill, Durham, County Durham, England, DH6 1PA
    Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Office 5 & 6 Bowburn North Ind Estate, Bowburn, Durham, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,446 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 4 - Has significant influence or controlOE
  • 2
    SOCIAL CO HOLIDINGS LIMITED - 2022-09-06
    SOCO ESTATES LIMITED - 2022-08-26
    SOCIAL CO HOLDINGS LIMITED - 2022-08-25
    Office 5 & 6 Bowburn North Industrial Estate, Bowburn, Durham, Durham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,097 GBP2023-08-31
    Person with significant control
    2024-10-29 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    15 Front Street, Sherburn Hill, Durham, County Durham, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Office 5 & 6 Bowburn North Ind Estate, Bowburn, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,217 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    SOCIAL KEY LIMITED - 2017-08-31
    ZEROGUILT LIMITED - 2017-04-03
    Offices 5 & 6 Esh Space, Bowburn North Industrial Estate, Durham, Co. Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,789 GBP2023-08-31
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.