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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 3
  • 1
    Ratcliffe, Daniel Peter
    Born in June 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Fane, Peter John
    Born in August 1962
    Individual (75 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
  • 3
    LONGHEATH LIMITED - 1988-05-17
    icon of addressThe Plantation, Woburn Hill, Addlestone, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Newton, Jennifer Mary Violet
    Director Landscape Contractors born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    West, Margaret Renton
    Individual
    Officer
    icon of calendar ~ 2008-04-01
    OF - Secretary → CIF 0
  • 3
    Newton, Adam John
    Company Director born in March 1977
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Mogford, Martyn Charles
    Company Director born in March 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Martyn Charles Mogford
    Born in March 1950
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 5
    Bellhouse, Laura Jennifer
    Corporate Financier born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Bengough, Tessa Joanna Adela
    Company Director born in January 1987
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Bean, Paul George
    Landscaper born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2019-08-31
    OF - Director → CIF 0
  • 8
    Newton, John Owen
    Managing Director Landscape Co born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Clark, William Robert Simon
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Thomson, Simon Patrick
    Finance Director born in July 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ 2022-10-24
    OF - Director → CIF 0
  • 11
    Orlando, Peter Rodney
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Ellwood, Alison Sara Penelope
    Accountant born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2019-05-21
    OF - Director → CIF 0
  • 13
    Wheat, Nina May
    Accountant
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2016-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SOFNOL LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
38,910 GBP2023-03-31
38,910 GBP2022-03-31
Current Assets
1,000,000 GBP2023-03-31
1,000,000 GBP2022-03-31
Creditors
Amounts falling due within one year
-434,141 GBP2023-03-31
-434,141 GBP2022-03-31
Net Current Assets/Liabilities
565,859 GBP2023-03-31
565,859 GBP2022-03-31
Total Assets Less Current Liabilities
604,769 GBP2023-03-31
604,769 GBP2022-03-31
Net Assets/Liabilities
604,769 GBP2023-03-31
604,769 GBP2022-03-31
Equity
604,769 GBP2023-03-31
604,769 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

Related profiles found in government register
  • SOFNOL LIMITED
    Info
    Registered number 00122152
    icon of addressNursery Court, London Road, Windlesham GU20 6LQ
    PRIVATE LIMITED COMPANY incorporated on 1912-05-22 (113 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • SOFNOL LIMITED
    S
    Registered number 00122152
    icon of addressThe 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
Active 1
  • icon of addressNursery Court, London Road, Windlesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,139,496 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.