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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Maria Margarida Carvalhais Teixeira De Azevedo
    Born in August 1942
    Individual (3 offsprings)
    Person with significant control
    2018-01-01 ~ 2018-01-01
    PE - Has significant influence or control → CIF 0
  • 2
    Maria Noseda Zambra
    Born in June 1923
    Individual (1 offspring)
    Person with significant control
    2016-05-31 ~ 2016-05-31
    PE - Has significant influence or control → CIF 0
  • 3
    Paulo Duarte Teixeira De Azevedo
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2018-01-01 ~ 2018-01-01
    PE - Has significant influence or control → CIF 0
  • 4
    Patricia Josefina Adalgisa Angelini Rossi
    Born in April 1954
    Individual (4 offsprings)
    Person with significant control
    2019-06-11 ~ now
    PE - Has significant influence or control → CIF 0
    2016-05-31 ~ 2016-05-31
    PE - Has significant influence or control → CIF 0
  • 5
    Hyman, Harry Abraham
    Born in August 1956
    Individual (208 offsprings)
    Officer
    (before 1991-08-25) ~ 1992-09-21
    OF - Director → CIF 0
  • 6
    Schwarz, Christian Gunther
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Ribeiro, Joaquim Fernando De Castro
    Born in May 1962
    Individual (1 offspring)
    Officer
    1993-01-28 ~ 1998-07-30
    OF - Director → CIF 0
    Ribeiro, Joaquim Fernando De Castro
    Individual (1 offspring)
    Officer
    1993-01-28 ~ 1995-10-23
    OF - Secretary → CIF 0
  • 8
    Hayes, Brian
    Individual (4 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Roberto Angelini Rossi
    Born in July 1948
    Individual (4 offsprings)
    Person with significant control
    2019-06-11 ~ now
    PE - Has significant influence or control → CIF 0
    2016-05-31 ~ 2016-05-31
    PE - Has significant influence or control → CIF 0
  • 10
    Hackney, Anthony Malcolm
    Born in September 1958
    Individual (46 offsprings)
    Officer
    2002-10-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 11
    Gonzales Andion, Sergio
    Born in June 1952
    Individual (4 offsprings)
    Officer
    1998-07-30 ~ 2002-05-16
    OF - Director → CIF 0
  • 12
    Dos Santos Pinto, Joao Paulo
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ 2013-10-31
    OF - Director → CIF 0
  • 13
    Lawrie, George Christopher
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2013-10-31 ~ 2016-10-11
    OF - Director → CIF 0
  • 14
    Ford, Adrian Perrins
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1993-01-28 ~ 1995-10-23
    OF - Director → CIF 0
  • 15
    Teixeira De Azevedo, Nuno Miguel
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2002-05-16 ~ 2003-10-03
    OF - Director → CIF 0
    Nuno Miguel Teixeira De Azevedo
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    2018-01-01 ~ 2018-01-01
    PE - Has significant influence or control → CIF 0
  • 16
    Goncalves Correia, Rui Manuel
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 17
    Belmiro Mendes De Azevedo
    Born in March 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    Mcginty, Francis Patrick
    Individual (17 offsprings)
    Officer
    2001-05-08 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 19
    Graham, Laurance Nigel
    Managing Director born in March 1963
    Individual (5 offsprings)
    Officer
    2008-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Knox, Alastair Joseph Mairs
    Individual (6 offsprings)
    Officer
    1995-10-23 ~ 2001-05-08
    OF - Secretary → CIF 0
    2001-10-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 21
    Robus, Leslie Christopher Edward
    Born in December 1937
    Individual (9 offsprings)
    Officer
    (before 1991-08-25) ~ 1993-01-28
    OF - Director → CIF 0
    1998-07-30 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Bianchi De Aguiar, Carlos Francisco
    Born in January 1955
    Individual (7 offsprings)
    Officer
    1995-10-23 ~ 1998-07-30
    OF - Director → CIF 0
    De Miranda Guedes Bianchi De Aguiar, Carlos Francisco
    Born in January 1955
    Individual (7 offsprings)
    Officer
    2001-05-08 ~ 2011-07-28
    OF - Director → CIF 0
  • 23
    Maria Claudia Teixeira De Azevedo
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    2018-01-01 ~ 2018-01-01
    PE - Has significant influence or control → CIF 0
  • 24
    Pombo Liria, Manuel
    Born in January 1946
    Individual (7 offsprings)
    Officer
    1998-07-30 ~ 1999-02-17
    OF - Director → CIF 0
    1999-12-08 ~ 2001-05-11
    OF - Director → CIF 0
  • 25
    Rocha Moreira Da Silva, Carlos Antonio
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2003-10-03 ~ 2005-04-05
    OF - Director → CIF 0
  • 26
    Esteves Pereira Nunes Dos Santos, Antonio
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2001-05-08 ~ 2002-05-16
    OF - Director → CIF 0
  • 27
    Berger, Joao Lemos De Meneses Gentil
    Born in November 1972
    Individual (1 offspring)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 28
    HARKEN UK LIMITED - now
    SECURITY PATENT ANCHOR CO. LIMITED(THE) - 1994-12-08 01238005
    MFK LIMITED
    - 1980-12-31 01238005
    K FOREMAN (MARINE) LIMITED - 1979-12-31 01238005
    9 Stratford Place, London
    Active Corporate (17 parents, 8 offsprings)
    Officer
    (before 1991-08-25) ~ 1993-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SONAE ARAUCO (UK) LIMITED

Period: 2017-06-19 ~ now
Company number: 02210300
Registered names
SONAE ARAUCO (UK) LIMITED - now
Recent Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Distribution Costs
-656,437 GBP2024-01-01 ~ 2024-12-31
-601,355 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,497,299 GBP2024-01-01 ~ 2024-12-31
-1,671,895 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-197,186 GBP2024-01-01 ~ 2024-12-31
-392,385 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
32,264 GBP2024-01-01 ~ 2024-12-31
70,551 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
32,264 GBP2024-01-01 ~ 2024-12-31
70,551 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
677 GBP2024-12-31
236 GBP2023-12-31
Debtors
5,890,632 GBP2024-12-31
6,526,421 GBP2023-12-31
Cash at bank and in hand
247,559 GBP2024-12-31
1,002,704 GBP2023-12-31
Current Assets
11,988,803 GBP2024-12-31
13,459,163 GBP2023-12-31
Net Current Assets/Liabilities
3,841,282 GBP2024-12-31
6,826,233 GBP2023-12-31
Total Assets Less Current Liabilities
3,841,959 GBP2024-12-31
6,826,469 GBP2023-12-31
Net Assets/Liabilities
1,701,521 GBP2024-12-31
1,669,257 GBP2023-12-31
Equity
Called up share capital
109,403,682 GBP2024-12-31
109,403,682 GBP2023-12-31
109,403,682 GBP2022-12-31
Retained earnings (accumulated losses)
-107,702,161 GBP2024-12-31
-107,734,425 GBP2023-12-31
-107,804,976 GBP2022-12-31
Equity
1,701,521 GBP2024-12-31
1,669,257 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
32,264 GBP2024-01-01 ~ 2024-12-31
70,551 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,500 GBP2024-01-01 ~ 2024-12-31
9,100 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,373 GBP2024-12-31
27,470 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,696 GBP2024-12-31
27,234 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
462 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
677 GBP2024-12-31
236 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,682,073 GBP2024-12-31
5,677,786 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
809,840 GBP2023-12-31
Prepayments/Accrued Income
Current
208,559 GBP2024-12-31
38,795 GBP2023-12-31
Finished Goods/Goods for Resale
5,850,612 GBP2024-12-31
5,930,038 GBP2023-12-31
Trade Creditors/Trade Payables
Current
129,906 GBP2024-12-31
187,135 GBP2023-12-31
Other Taxation & Social Security Payable
Current
548,228 GBP2024-12-31
582,100 GBP2023-12-31
Other Creditors
Current
6,370,384 GBP2024-12-31
4,511,771 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,099,003 GBP2024-12-31
1,351,924 GBP2023-12-31
Creditors
Current
8,147,521 GBP2024-12-31
6,632,930 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,898 GBP2024-12-31
Between two and five year
34,346 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
67,244 GBP2024-12-31
  • SONAE ARAUCO (UK) LIMITED
    Info
    SONAE INDUSTRIA (UK) LIMITED - 2017-06-19
    SONAE (UK) LIMITED - 2017-06-19
    DOLLARANGE FINANCE LIMITED - 2017-06-19
    Registered number 02210300
    Unit 6, Connect Business Village, 24 Derby Road, Liverpool L5 9PR
    PRIVATE LIMITED COMPANY incorporated on 1988-01-11 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    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.