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 4
  • 1
    Brown, Graham, Dr
    Company Director born in February 1971
    Individual (5 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Shaun Michael
    Chartered Engineer born in February 1973
    Individual (2 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Meddings, Nigel
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 4
    SONARDYNE INTERNATIONAL LIMITED - now
    SONARDYNE (WESTERN) LIMITED - 1992-06-15
    SONARDYNE CONSULTANTS LIMITED - 1983-03-21
    SONARDYNE MARKETING LIMITED - 1980-12-31
    Ocean House, Saxony Way, Blackbushe Business Park, Yateley, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    41,610,007 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Taylor, Jane Elizabeth
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2013-10-31 ~ 2016-11-30
    OF - Director → CIF 0
    Taylor, Jane Elizabeth
    Individual (1 offspring)
    Officer
    2013-10-31 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 2
    Polley, Ian Fane
    Engineer born in October 1943
    Individual
    Officer
    1999-06-02 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Moore, Tim
    Director born in November 1960
    Individual
    Officer
    2006-11-01 ~ 2017-10-11
    OF - Director → CIF 0
  • 4
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 1999-06-02
    OF - Director → CIF 0
    Baxter, Richard Alistair
    Solicitor
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 1999-06-02
    OF - Secretary → CIF 0
  • 5
    Alexander, Alun Tudor
    Solicitor born in November 1952
    Individual (2 offsprings)
    Officer
    1999-05-07 ~ 1999-06-02
    OF - Director → CIF 0
  • 6
    Dyer, Graham John
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    2017-10-11 ~ 2019-01-10
    OF - Director → CIF 0
  • 7
    Ramsden, John Edward
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2017-10-11 ~ 2021-01-08
    OF - Director → CIF 0
  • 8
    Clutton, Roger Barry
    Accountant born in July 1949
    Individual (1 offspring)
    Officer
    1999-06-02 ~ 2013-10-31
    OF - Director → CIF 0
    Clutton, Roger Barry
    Accountant
    Individual (1 offspring)
    Officer
    1999-06-02 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 9
    Davey, Martin
    Company Director born in October 1958
    Individual (16 offsprings)
    Officer
    2019-01-17 ~ 2024-11-26
    OF - Director → CIF 0
parent relation
Company in focus

SONARDYNE OVERSEAS HOLDINGS LIMITED

Previous name
STEVTON (NO. 149) LIMITED - 1999-06-03
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Fixed Assets - Investments
239,046 GBP2023-12-31
239,046 GBP2022-12-31
Debtors
3,314,963 GBP2023-12-31
3,479,341 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,464,810 GBP2023-12-31
-3,629,188 GBP2022-12-31
Net Current Assets/Liabilities
-149,847 GBP2023-12-31
-149,847 GBP2022-12-31
Total Assets Less Current Liabilities
89,199 GBP2023-12-31
89,199 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
89,197 GBP2023-12-31
89,197 GBP2022-12-31
Equity
89,199 GBP2023-12-31
89,199 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
239,046 GBP2023-12-31
239,046 GBP2022-12-31
Amounts Owed By Related Parties
3,314,961 GBP2023-12-31
Current
3,479,339 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,314,963 GBP2023-12-31
3,479,341 GBP2022-12-31
Amounts owed to group undertakings
Current
3,464,810 GBP2023-12-31
3,629,188 GBP2022-12-31
Related profiles found in government register
  • SONARDYNE OVERSEAS HOLDINGS LIMITED
    Info
    STEVTON (NO. 149) LIMITED - 1999-06-03
    Registered number 03766163
    Ocean House Sonardyne International Limited, Saxony Way, Yateley, Hampshire GU46 6GD
    Private Limited Company incorporated on 1999-05-07 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SONARDYNE OVERSEAS HOLDINGS LTD
    S
    Registered number 03766163
    Ocean House, Saxony Way, Blackbushe Business Park, Yateley, England, GU46 6GD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STEVTON (NO.150) LIMITED - 1999-06-03
    Ocean House Sonardyne International Limited, Saxony Way, Yateley, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.