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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 16
  • 1
    Fishwick, Martha Alice
    Born in April 1992
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2022-02-01
    OF - Director → CIF 0
    Fishwick, Martha Alice
    Hr Analyst born in June 1991
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2025-06-01
    OF - Director → CIF 0
    Miss Martha Alice Fishwick
    Born in June 1991
    Individual (1 offspring)
    Person with significant control
    2022-02-01 ~ 2024-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    White, Gareth John
    Born in April 1970
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 1999-07-23
    OF - Director → CIF 0
  • 3
    Sampson, Kent Charles
    Born in January 1994
    Individual (1 offspring)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
    Mr Kent Charles Sampson
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    2025-11-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    White, Joanna
    Born in August 1970
    Individual (1 offspring)
    Officer
    1996-08-14 ~ 1999-07-23
    OF - Director → CIF 0
  • 5
    Lillico, Keri Louise
    Born in September 1970
    Individual (1 offspring)
    Officer
    2007-11-29 ~ now
    OF - Director → CIF 0
    Lillico, Keri
    Individual (1 offspring)
    Officer
    2012-03-01 ~ now
    OF - Secretary → CIF 0
    Miss Keri Louise Lillico
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Clare, Simon Edward
    Born in May 1978
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2012-02-26
    OF - Director → CIF 0
  • 7
    Tavares Giannecchini, Jessica
    Born in June 1993
    Individual (1 offspring)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
    Miss Jessica Tavares Giannecchini
    Born in June 1993
    Individual (1 offspring)
    Person with significant control
    2025-11-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Clare, Helen Marie
    Born in August 1977
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2012-02-26
    OF - Director → CIF 0
    Clare, Helen Marie
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2012-02-26
    OF - Secretary → CIF 0
  • 9
    Duncombe, Lucy Elizabeth
    Born in April 1984
    Individual (1 offspring)
    Officer
    2012-02-27 ~ 2022-02-01
    OF - Director → CIF 0
    Miss Lucy Elizabeth Duncombe
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Knight, Oliver John
    It Analyst born in April 1992
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2025-06-01
    OF - Director → CIF 0
    Mr Oliver John Knight
    Born in April 1992
    Individual (1 offspring)
    Person with significant control
    2022-02-01 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Batt, Julie
    Born in January 1961
    Individual (1 offspring)
    Officer
    (before 1991-01-17) ~ now
    OF - Director → CIF 0
    Miss Julie Batt
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Urquhart, Alison
    Individual (1 offspring)
    Officer
    1992-12-09 ~ 1993-07-26
    OF - Director → CIF 0
    Officer
    (before 1991-01-17) ~ 1993-07-26
    OF - Secretary → CIF 0
  • 13
    Mcfadden, Michael James
    Born in June 1967
    Individual (1 offspring)
    Officer
    2000-12-17 ~ 2007-11-29
    OF - Director → CIF 0
    Mcfadden, Michael James
    Individual (1 offspring)
    Officer
    2000-12-17 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 14
    Offord, John Philip
    Born in October 1968
    Individual (2 offsprings)
    Officer
    1993-07-26 ~ 1996-08-13
    OF - Director → CIF 0
  • 15
    Platt, Edward
    Born in July 1965
    Individual (7 offsprings)
    Officer
    (before 1991-01-17) ~ 1992-12-09
    OF - Director → CIF 0
  • 16
    Watson, Philip
    Born in February 1961
    Individual (1 offspring)
    Officer
    (before 1991-01-17) ~ 2006-08-01
    OF - Director → CIF 0
    Watson, Philip
    Individual (1 offspring)
    Officer
    1993-07-26 ~ 2000-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SOMMETIX LIMITED

Period: 1979-05-21 ~ now
Company number: 01421584
Registered name
SOMMETIX LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4,225 GBP2025-03-31
2,480 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
4,225 GBP2025-03-31
2,480 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
4,225 GBP2025-03-31
2,480 GBP2024-03-31
Equity
4,225 GBP2025-03-31
2,480 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • SOMMETIX LIMITED
    Info
    Registered number 01421584
    33 Effingham Road, Long Ditton, Surbiton, Surrey KT6 5JZ
    PRIVATE LIMITED COMPANY incorporated on 1979-05-21 (47 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.