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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 6
  • 1
    Penrose, Suzanne Claire
    Finance Director born in March 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Balfour, Edward Francis
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Roberts, Stuart
    Company Director born in April 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-02-28 ~ dissolved
    OF - Director → CIF 0
    Roberts, Stuart
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Bruce Jones, Tom Reid
    Company Director born in September 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-02-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    Wentworth, Jillian Anne
    Director born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ dissolved
    OF - Director → CIF 0
  • 6
    GT TIMBER LIMITED - now
    LUPFAW 258 LIMITED - 2008-11-06
    icon of addressTaylormade Timber, Colliery Site, Sherburn Hill, Durham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 11
  • 1
    Penrose, Suzanne Claire
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 2
    Lane, Peter William
    Venture Capitalist born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-24 ~ 1999-12-15
    OF - Director → CIF 0
  • 3
    Finnigan, David Thomas
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-02 ~ 2014-10-30
    OF - Director → CIF 0
    Finnigan, David Thomas
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-02 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 4
    Rhodes, Stuart
    Venture Capitalist born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-02 ~ 1996-01-24
    OF - Director → CIF 0
    Rhodes, Stuart
    Venture Capital born in March 1948
    Individual (1 offspring)
    icon of calendar 2000-02-28 ~ 2002-04-08
    OF - Director → CIF 0
  • 5
    Wentworth, Ericia Anne
    Individual
    Officer
    icon of calendar 1995-09-08 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 6
    Wivell, Robert Frederick Banks
    Management Consultant born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Collins, Deborah Jane
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 8
    Wentworth, Douglas John
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-08 ~ 2021-02-28
    OF - Director → CIF 0
  • 9
    Wentworth, Jillian Anne
    Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-12 ~ 2009-01-03
    OF - Secretary → CIF 0
  • 10
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-08-14 ~ 1995-09-08
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-08-14 ~ 1995-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SONICEDGE LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • SONICEDGE LIMITED
    Info
    Registered number 03090946
    icon of addressSherburn Hill, Durham DH6 1PS
    PRIVATE LIMITED COMPANY incorporated on 1995-08-14 and dissolved on 2024-11-05 (29 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-14
    CIF 0
  • SONICEDGE LIMITED
    S
    Registered number 03090946
    icon of addressSonicedge Limited, Colliery Site, Sherburn Hill, Durham, England, DH6 1PS
    Limited in Registrar Of Companies (England And Wales), England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressHecklegirth, Annan, Dumfriesshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • TAYLOR MADE TIMBER PRODUCTS LIMITED - 2007-07-11
    icon of addressSherburn Hill, Durham, County Durham
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE

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