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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 15
  • 1
    Wentworth, Douglas John
    Director born in March 1953
    Individual (9 offsprings)
    Officer
    1995-09-08 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Wentworth, Ericia Anne
    Individual (3 offsprings)
    Officer
    1995-09-08 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 3
    Rhodes, Stuart
    Venture Capitalist born in March 1948
    Individual (14 offsprings)
    Officer
    1995-10-02 ~ 1996-01-24
    OF - Director → CIF 0
    Rhodes, Stuart
    Venture Capital born in March 1948
    Individual (14 offsprings)
    2000-02-28 ~ 2002-04-08
    OF - Director → CIF 0
  • 4
    Roberts, Stuart
    Company Director born in April 1973
    Individual (56 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
    Roberts, Stuart
    Individual (56 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Finnigan, David Thomas
    Director born in August 1960
    Individual (41 offsprings)
    Officer
    2009-01-02 ~ 2014-10-30
    OF - Director → CIF 0
    Finnigan, David Thomas
    Director
    Individual (41 offsprings)
    Officer
    2009-01-02 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 6
    Penrose, Suzanne Claire
    Finance Director born in March 1987
    Individual (4 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
    Penrose, Suzanne Claire
    Individual (4 offsprings)
    Officer
    2014-11-01 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 7
    Collins, Deborah Jane
    Accountant
    Individual (5 offsprings)
    Officer
    2006-10-16 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 8
    Wivell, Robert Frederick Banks
    Management Consultant born in July 1940
    Individual (10 offsprings)
    Officer
    1997-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Balfour, Edward Francis
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Wentworth, Jillian Anne
    Director born in September 1980
    Individual (5 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
    Wentworth, Jillian Anne
    Manager
    Individual (5 offsprings)
    Officer
    2008-08-12 ~ 2009-01-03
    OF - Secretary → CIF 0
  • 11
    Bruce Jones, Tom Reid
    Company Director born in September 1968
    Individual (16 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Lane, Peter William
    Venture Capitalist born in March 1968
    Individual (30 offsprings)
    Officer
    1996-01-24 ~ 1999-12-15
    OF - Director → CIF 0
  • 13
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1995-08-14 ~ 1995-09-08
    OF - Nominee Secretary → CIF 0
  • 14
    GT TIMBER LTD
    GT TIMBER LIMITED - now 06567522
    LUPFAW 258 LIMITED - 2008-11-06
    Taylormade Timber, Colliery Site, Sherburn Hill, Durham, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1995-08-14 ~ 1995-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SONICEDGE LIMITED

Period: 1995-08-14 ~ 2024-11-05
Company number: 03090946
Registered name
SONICEDGE LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • SONICEDGE LIMITED
    Info
    Registered number 03090946
    Sherburn 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
    Sonicedge 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 2
  • 1
    KERR TIMBER PRODUCTS LIMITED
    SC055579
    Hecklegirth, Annan, Dumfriesshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TAYLORMADE TIMBER PRODUCTS LTD
    - now 00584004
    TAYLOR MADE TIMBER PRODUCTS LIMITED - 2007-07-11
    Sherburn Hill, Durham, County Durham
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-05
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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