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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 17
  • 1
    West, Margaret Renton
    Individual (2 offsprings)
    Officer
    (before 1991-10-10) ~ 2008-04-01
    OF - Secretary → CIF 0
  • 2
    Newton, John Owen
    Managing Director Landscape Co born in January 1948
    Individual (15 offsprings)
    Officer
    (before 1991-10-10) ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Bengough, Tessa Joanna Adela
    Company Director born in January 1987
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Bean, Paul George
    Landscaper born in April 1969
    Individual (18 offsprings)
    Officer
    2018-01-31 ~ 2019-08-31
    OF - Director → CIF 0
  • 5
    Bhogaita, Rajesh Prabhashanker
    Born in September 1962
    Individual (108 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Clark, William Robert Simon
    Company Director born in August 1966
    Individual (10 offsprings)
    Officer
    2016-06-30 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Ellwood, Alison Sara Penelope
    Accountant born in August 1963
    Individual (16 offsprings)
    Officer
    2018-01-31 ~ 2019-05-21
    OF - Director → CIF 0
  • 8
    Newton, Adam John
    Company Director born in March 1977
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Wheat, Nina May
    Accountant
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 10
    Orlando, Peter Rodney
    Company Director born in April 1947
    Individual (7 offsprings)
    Officer
    2016-06-30 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Bellhouse, Laura Jennifer
    Corporate Financier born in August 1980
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Newton, Jennifer Mary Violet
    Director Landscape Contractors born in March 1951
    Individual (4 offsprings)
    Officer
    (before 1991-10-10) ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Fane, Peter John
    Born in August 1962
    Individual (87 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 14
    Mogford, Martyn Charles
    Company Director born in March 1950
    Individual (16 offsprings)
    Officer
    2016-06-30 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Martyn Charles Mogford
    Born in March 1950
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 15
    Thomson, Simon Patrick
    Finance Director born in July 1971
    Individual (77 offsprings)
    Officer
    2019-05-30 ~ 2022-10-24
    OF - Director → CIF 0
  • 16
    Ratcliffe, Daniel Peter
    Born in June 1981
    Individual (87 offsprings)
    Officer
    2022-10-24 ~ 2026-02-06
    OF - Director → CIF 0
  • 17
    GAVIN JONES LIMITED
    - now 02222355
    LONGHEATH LIMITED - 1988-05-17
    The Plantation, Woburn Hill, Addlestone, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-09-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOFNOL LIMITED

Period: 1912-05-22 ~ now
Company number: 00122152
Registered name
SOFNOL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
38,910 GBP2025-03-31
38,910 GBP2024-03-31
Debtors
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-434,141 GBP2025-03-31
-434,141 GBP2024-03-31
Net Current Assets/Liabilities
565,859 GBP2025-03-31
565,859 GBP2024-03-31
Total Assets Less Current Liabilities
604,769 GBP2025-03-31
604,769 GBP2024-03-31
Equity
Called up share capital
45,004 GBP2025-03-31
45,004 GBP2024-03-31
Share premium
4,989 GBP2025-03-31
4,989 GBP2024-03-31
Capital redemption reserve
299,316 GBP2025-03-31
299,316 GBP2024-03-31
Retained earnings (accumulated losses)
255,460 GBP2025-03-31
255,460 GBP2024-03-31
Equity
604,769 GBP2025-03-31
604,769 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
38,910 GBP2025-03-31
38,910 GBP2024-03-31
Amounts Owed By Related Parties
1,000,000 GBP2025-03-31
Current
1,000,000 GBP2024-03-31
Amounts owed to group undertakings
Current
431,391 GBP2025-03-31
431,391 GBP2024-03-31
Other Creditors
Current
2,750 GBP2025-03-31
2,750 GBP2024-03-31
Creditors
Current
434,141 GBP2025-03-31
434,141 GBP2024-03-31

Related profiles found in government register
  • SOFNOL LIMITED
    Info
    Registered number 00122152
    Nursery Court, London Road, Windlesham GU20 6LQ
    PRIVATE LIMITED COMPANY incorporated on 1912-05-22 (113 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • SOFNOL LIMITED
    S
    Registered number 00122152
    The Plantation, Woburn Hill, Addlestone, England, KT15 2QG
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TURFSOIL LIMITED
    00396254
    Nursery Court, London Road, Windlesham, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.