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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 9
  • 1
    Lawton, Rowan Rosemary
    Born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Lucas, Mark Haselden
    Born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Mortimer, Helen Elizabeth Ann
    Born in March 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Rizvi, Carina Lucy Penelope
    Born in January 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Benjamin Jonathan
    Born in February 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Laurimore, Sophie Eugenie
    Born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
    Ms Sophie Eugenie Laurimore
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Taffner Jr, Donald Lawrence
    Born in January 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 8
    Saunders, Alice Elizabeth
    Born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 9
    D.L. TAFFNER /U.K. LIMITED - 1994-11-10
    icon of address10, Bedford Square, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -3,175,419 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Milnes-smith, Philippa Jean
    Literary Agent born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ 2025-10-03
    OF - Director → CIF 0
parent relation
Company in focus

THE SOHO AGENCY GROUP HOLDINGS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • THE SOHO AGENCY GROUP HOLDINGS LIMITED
    Info
    Registered number 16035210
    icon of addressAcre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2024-10-22 (1 year 2 months). The company status is Active.
    CIF 0
  • THE SOHO AGENCY GROUP HOLDINGS LIMITED
    S
    Registered number 16035210
    icon of addressAcre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LUCAS ALEXANDER WHITLEY LIMITED - 2019-01-31
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,944,601 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.