logo
explain how to read the page

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 8
  • 1
    Barker, Keith Ernest
    Born in October 1958
    Individual (4 offsprings)
    Officer
    1995-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Carroll, John Edward
    Company Director born in June 1949
    Individual (4 offsprings)
    Officer
    1995-12-15 ~ 2019-10-12
    OF - Director → CIF 0
  • 3
    Thompson, David John
    Company Director Secretary born in January 1957
    Individual (16 offsprings)
    Officer
    1995-12-15 ~ 2023-03-13
    OF - Director → CIF 0
    Thompson, David John
    Company Director Secretary
    Individual (16 offsprings)
    Officer
    1995-12-15 ~ 2023-03-13
    OF - Secretary → CIF 0
    Mr David Thompson
    Born in January 1957
    Individual (16 offsprings)
    Person with significant control
    2016-11-06 ~ 2016-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Nurse, Bramwell William Henry
    Chartered Accountant born in May 1921
    Individual (14 offsprings)
    Officer
    1995-12-15 ~ 2018-09-08
    OF - Director → CIF 0
  • 5
    Wing, Clifford Donald
    Individual (2737 offsprings)
    Officer
    1995-11-06 ~ 1995-12-15
    OF - Secretary → CIF 0
  • 6
    O'shea, John Gerard
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 7
    SONTEC (ELECTRONICS) LIMITED
    - now 01933675
    AXISCHARM LIMITED - 1985-10-25
    Sontec House, Concorde Road, Norwich, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1995-11-06 ~ 1995-12-15
    OF - Director → CIF 0
parent relation
Company in focus

SONTEC HOLDINGS LIMITED

Period: 2002-09-26 ~ now
Company number: 03122093
Registered names
SONTEC HOLDINGS LIMITED - now
TRUECOLOUR LIMITED - 1995-12-27
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
    CONCORDE TRANSPORT SERVICES LIMITED - 2002-09-26
    SONTEC (LOGISTICS) LTD. - 2002-09-26
    SONTEC (EUROPE) LIMITED - 2002-09-26
    TRUECOLOUR LIMITED - 2002-09-26
    Registered number 03122093
    Sontec House, 30 Concorde Road, Norwich NR6 6BE
    PRIVATE LIMITED COMPANY incorporated on 1995-11-06 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • SONTEC HOLDINGS LIMITED
    S
    Registered number missing
    Sontec House, Concorde Road, Norwich, England, NR6 6BE
    Limited Company
    CIF 1 CIF 2
  • SONTEC HOLDINGS LIMITED
    S
    Registered number 03122093
    Sontec 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 2
  • 1
    CONCORDE TRANSPORT SERVICES LIMITED
    04549333 03122093
    Sontec House, 30 Concorde Road, Norwich, Norfolk
    Active Corporate (8 parents)
    Person with significant control
    2023-05-22 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2020-10-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SONTEC MARKETING LIMITED
    - now 06717549
    MAPTAQ LTD - 2014-04-04
    TRANSPORT TECHNIQUES LTD - 2011-11-24
    TRANSPORT TECHNICS LTD - 2008-10-17
    Sontec House, 30 Concorde Road, Norwich, Norfolk
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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