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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
    O'shea, John Gerard
    Born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Keith Ernest
    Born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-15 ~ now
    OF - Director → CIF 0
  • 3
    AXISCHARM LIMITED - 1985-10-25
    icon of addressSontec House, Concorde Road, Norwich, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -677,321 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ 1995-12-15
    OF - Secretary → CIF 0
  • 2
    Thompson, David John
    Company Director Secretary born in January 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-12-15 ~ 2023-03-13
    OF - Director → CIF 0
    Thompson, David John
    Company Director Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-12-15 ~ 2023-03-13
    OF - Secretary → CIF 0
    Mr David Thompson
    Born in January 1957
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-11-06 ~ 2016-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Carroll, John Edward
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 2019-10-12
    OF - Director → CIF 0
  • 4
    Nurse, Bramwell William Henry
    Chartered Accountant born in May 1921
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-15 ~ 2018-09-08
    OF - Director → CIF 0
  • 5
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1995-11-06 ~ 1995-12-15
    PE - Director → CIF 0
parent relation
Company in focus

SONTEC HOLDINGS LIMITED

Previous names
TRUECOLOUR LIMITED - 1995-12-27
SONTEC (LOGISTICS) LTD. - 2001-10-08
CONCORDE TRANSPORT SERVICES LIMITED - 2002-09-26
SONTEC (EUROPE) LIMITED - 2000-11-08
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Current Assets
11 GBP2024-10-31
11 GBP2023-10-31
Creditors
Current
-251 GBP2024-10-31
-251 GBP2023-10-31
Net Current Assets/Liabilities
-240 GBP2024-10-31
-240 GBP2023-10-31
Total Assets Less Current Liabilities
760 GBP2024-10-31
760 GBP2023-10-31
Equity
760 GBP2024-10-31
760 GBP2023-10-31

Related profiles found in government register
  • SONTEC HOLDINGS LIMITED
    Info
    TRUECOLOUR LIMITED - 1995-12-27
    SONTEC (LOGISTICS) LTD. - 1995-12-27
    CONCORDE TRANSPORT SERVICES LIMITED - 1995-12-27
    SONTEC (EUROPE) LIMITED - 1995-12-27
    Registered number 03122093
    icon of addressSontec House, 30 Concorde Road, Norwich NR6 6BE
    PRIVATE LIMITED COMPANY incorporated on 1995-11-06 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • SONTEC HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressSontec House, Concorde Road, Norwich, England, NR6 6BE
    Limited Company
    CIF 1 CIF 2
  • SONTEC HOLDINGS LIMITED
    S
    Registered number 03122093
    icon of addressSontec House, 30 Concorde Road, Norwich, England, NR6 6BE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSontec House, 30 Concorde Road, Norwich, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    -26,396 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-05-22 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    MAPTAQ LTD - 2014-04-04
    TRANSPORT TECHNICS LTD - 2008-10-17
    TRANSPORT TECHNIQUES LTD - 2011-11-24
    icon of addressSontec House, 30 Concorde Road, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    -214,625 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressSontec House, 30 Concorde Road, Norwich, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    -26,396 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-15
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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