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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 9
  • 1
    Drummond, Robert Oliver
    Born in July 1969
    Individual (9 offsprings)
    Officer
    1998-11-12 ~ now
    OF - Director → CIF 0
    Drummond, Robert Oliver
    Individual (9 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Secretary → CIF 0
    Mr Rob Drummond
    Born in July 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ian Lawrence Goodhew
    Individual (378 offsprings)
    Insolvency
    2022-12-12 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 3
    Mark Grahame Tailby
    Individual (459 offsprings)
    Insolvency
    ~ 2021-02-15
    IP - (Case 1) practitioner → CIF 0
    2021-02-15 ~ 2022-12-12
    IP - (Case 2) practitioner → CIF 0
  • 4
    Rocks, Paul
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2016-09-12
    OF - Secretary → CIF 0
    Mr Paul Rocks
    Born in June 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Maloney, Ellen Marie
    Individual (1 offspring)
    Officer
    1998-11-12 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 6
    Sutherland, Karen
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 7
    Graham Stuart Wolloff
    Individual (728 offsprings)
    Insolvency
    ~ 2021-02-15
    IP - (Case 1) practitioner → CIF 0
    2021-02-15 ~ 2023-07-18
    IP - (Case 2) practitioner → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SONTAINE LIMITED

Period: 1998-11-12 ~ now
Company number: 03666759
Registered name
SONTAINE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
510,379 GBP2018-11-30
463,423 GBP2017-11-30
Total Inventories
102,500 GBP2018-11-30
225,000 GBP2017-11-30
Debtors
1,779,827 GBP2018-11-30
1,511,230 GBP2017-11-30
Cash at bank and in hand
1,050 GBP2018-11-30
132,149 GBP2017-11-30
Current Assets
1,883,377 GBP2018-11-30
1,868,379 GBP2017-11-30
Net Current Assets/Liabilities
349,100 GBP2018-11-30
293,382 GBP2017-11-30
Total Assets Less Current Liabilities
859,479 GBP2018-11-30
756,805 GBP2017-11-30
Creditors
Amounts falling due after one year
-83,864 GBP2017-11-30
Net Assets/Liabilities
859,479 GBP2018-11-30
672,941 GBP2017-11-30
Equity
Called up share capital
200 GBP2018-11-30
200 GBP2017-11-30
Retained earnings (accumulated losses)
859,279 GBP2018-11-30
672,741 GBP2017-11-30
Equity
859,479 GBP2018-11-30
672,941 GBP2017-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
249,640 GBP2018-11-30
249,640 GBP2017-11-30
Plant and equipment
667,089 GBP2018-11-30
554,948 GBP2017-11-30
Property, Plant & Equipment - Gross Cost
916,729 GBP2018-11-30
804,588 GBP2017-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
406,350 GBP2018-11-30
341,165 GBP2017-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
406,350 GBP2018-11-30
341,165 GBP2017-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65,185 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,185 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment
Land and buildings
249,640 GBP2018-11-30
249,640 GBP2017-11-30
Plant and equipment
260,739 GBP2018-11-30
213,783 GBP2017-11-30
Trade Debtors/Trade Receivables
1,744,190 GBP2018-11-30
1,470,711 GBP2017-11-30
Other Debtors
35,637 GBP2018-11-30
40,519 GBP2017-11-30
Bank Overdrafts
Amounts falling due within one year
165,564 GBP2018-11-30
2,500 GBP2017-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
285,329 GBP2018-11-30
47,409 GBP2017-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
835,456 GBP2018-11-30
1,150,485 GBP2017-11-30
Taxation/Social Security Payable
Amounts falling due within one year
123,752 GBP2018-11-30
87,853 GBP2017-11-30
Other Creditors
Amounts falling due within one year
124,176 GBP2018-11-30
286,750 GBP2017-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
83,864 GBP2017-11-30
Equity
Revaluation reserve
10,903 GBP2017-11-30
2,799 GBP2016-11-30

  • SONTAINE LIMITED
    Info
    Registered number 03666759
    20 North Audley Street, Mayfair, London W1K 6WE
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 (27 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-03-08
    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.