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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 5
  • 1
    Kelly, Anthony Donald
    Born in January 1954
    Individual (8 offsprings)
    Officer
    1997-06-20 ~ now
    OF - Director → CIF 0
    Kelly, Anthony Donald
    Individual (8 offsprings)
    Officer
    1997-06-20 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Donald Kelly
    Born in January 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Austen, Sylvia Ann
    Manager born in August 1944
    Individual (3 offsprings)
    Officer
    1997-06-20 ~ 2016-07-14
    OF - Director → CIF 0
  • 3
    Mrs Sarah Elizabeth Kelly
    Born in February 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1997-04-22 ~ 1997-06-20
    OF - Nominee Director → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1997-04-22 ~ 1997-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOFISTRA LIMITED

Period: 1997-04-22 ~ now
Company number: 03358102
Registered name
SOFISTRA LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
350,000 GBP2025-12-31
350,000 GBP2024-12-31
Cash at bank and in hand
3,215 GBP2025-12-31
4,513 GBP2024-12-31
Creditors
Amounts falling due within one year
-11,955 GBP2025-12-31
-11,062 GBP2024-12-31
Net Current Assets/Liabilities
-8,740 GBP2025-12-31
-6,549 GBP2024-12-31
Total Assets Less Current Liabilities
341,260 GBP2025-12-31
343,451 GBP2024-12-31
Net Assets/Liabilities
327,956 GBP2025-12-31
330,147 GBP2024-12-31
Equity
Called up share capital
715 GBP2025-12-31
715 GBP2024-12-31
Revaluation reserve
249,446 GBP2025-12-31
249,446 GBP2024-12-31
Capital redemption reserve
285 GBP2025-12-31
285 GBP2024-12-31
Retained earnings (accumulated losses)
77,510 GBP2025-12-31
79,701 GBP2024-12-31
Equity
327,956 GBP2025-12-31
330,147 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
350,000 GBP2024-12-31
Other Taxation & Social Security Payable
Current
4,394 GBP2025-12-31
3,926 GBP2024-12-31
Other Creditors
Current
7,561 GBP2025-12-31
7,136 GBP2024-12-31
Creditors
Current
11,955 GBP2025-12-31
11,062 GBP2024-12-31

  • SOFISTRA LIMITED
    Info
    Registered number 03358102
    4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset BH23 6SE
    PRIVATE LIMITED COMPANY incorporated on 1997-04-22 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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