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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 0
  • Not found in our database.
parent relation
Company in focus

SODERBERG & PARTNERS HOLDING AB


Related profiles found in government register
  • SODERBERG & PARTNERS HOLDING AB
    S
    Registered number 559193-0788
    icon of addressBox 7785, 103 96, Stockholm, Sweden
    Limited Liability Company in Swedish Companies Registration Office, Sweden
    CIF 1
  • SODERBERG & PARTNERS HOLDING AB
    S
    Registered number 559193-0788
    icon of addressBox 7785, 103 96, Stockholm, Sweden, 103 96
    Limited Liability Company in Sweden
    CIF 2
  • SODERBERG & PARTNERS HOLDING AB
    S
    Registered number 559193-0788
    icon of addressBox 7785 Se-103 96, Stockholm, Sweden
    Ab in Swedish Companies Registration Office, Sweden
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    ACTIVE FINANCIAL SERVICES LIMITED - 2016-04-04
    ACCOMPLISHED FINANCIAL SERVICES LIMITED - 2000-08-01
    icon of addressActive House 1 Dukes Court, Teesside Industrial Estate, Stockton-on-tees
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    662,786 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    470,761 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-03 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address46-54 High Street, Ingatestone, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,851 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-05-03 ~ 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
  • 4
    icon of address23 Market Street, Chorley, Lancashire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    237,580 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-12-18 ~ 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
  • 5
    PHOENIX PROPERTY (SOUTH) LTD - 2011-05-24
    PHOENIX MONEY LIMITED - 2005-11-18
    icon of addressUpton House, St Margarets Road, Cromer, England
    Active Corporate (4 parents, 14 offsprings)
    Total Assets Less Current Liabilities (Company account)
    108,985 GBP2016-04-30
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of addressOne Temple Quay, Temple Back East, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 7
    icon of addressTubwell Farm, Tubwell Lane, Crowborough, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    130,668 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    CIF 5 - Has significant influence or controlOE
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    NEVILLE A. L. CROFTS LIMITED - 2010-10-07
    icon of address42a Tamworth Road, Croydon
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    THE PORTABLE PENSION LIMITED - 2025-08-15
    icon of addressVantage House 3 East Terrace Business Park, Euxton Lane, Euxton, Chorley, Lancashire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    icon of address10 Station Parade Cockfosters Road, Barnet, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    92,955 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-04-05 ~ 2023-04-05
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address46-54 High Street, Ingatestone, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,851 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-05-03 ~ 2024-06-07
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address1 Station Road, Royston, Barnsley, South Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    123,184 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-11-29 ~ 2024-11-29
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.