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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 16
  • 1
    Sergides, Ioannis
    Born in May 1975
    Individual (1 offspring)
    Officer
    2005-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Goodsell, Anna
    Accountant born in October 1974
    Individual (1 offspring)
    Officer
    2001-07-03 ~ 2005-06-06
    OF - Director → CIF 0
  • 3
    Hayward, Sarah
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2007-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Dargue, Robert Lee
    Accountant born in November 1975
    Individual (2 offsprings)
    Officer
    2001-07-03 ~ 2005-06-06
    OF - Director → CIF 0
    Dargue, Robert Lee
    Accountant
    Individual (2 offsprings)
    Officer
    2001-07-03 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 5
    Partridge, Mark
    Consultant born in April 1963
    Individual (1 offspring)
    Officer
    1999-06-14 ~ 2001-07-03
    OF - Director → CIF 0
  • 6
    Baptista, Ralph
    Research Analyst born in March 1968
    Individual (7 offsprings)
    Officer
    1999-06-14 ~ 2001-07-07
    OF - Director → CIF 0
    Baptista, Ralph
    Research Analyst
    Individual (7 offsprings)
    Officer
    1999-06-14 ~ 2001-07-07
    OF - Secretary → CIF 0
  • 7
    Clarkson, Ashley James
    Property Broker born in September 1976
    Individual (2 offsprings)
    Officer
    2008-04-14 ~ 2019-09-26
    OF - Director → CIF 0
  • 8
    De Naurois, Eugenie
    Born in November 1982
    Individual (1 offspring)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 9
    Stichini Soeiro, Bruno
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 10
    Garratt, Victoria Elizabeth
    Nanny born in August 1983
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2019-09-26
    OF - Director → CIF 0
  • 11
    Semple, Kathleen Enid Emily
    Retired born in April 1930
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2001-07-03
    OF - Director → CIF 0
  • 12
    King De Lagrutta, Lindsay Jayne
    Born in February 1978
    Individual (1 offspring)
    Officer
    2003-02-24 ~ now
    OF - Director → CIF 0
    King De Lagrutta, Lindsay Jayne
    Solicitor
    Individual (1 offspring)
    Officer
    2005-06-06 ~ now
    OF - Secretary → CIF 0
    Mrs Lindsay Jayne King De Lagrutta
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2017-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Teh, Eu Jin
    Investment Manager born in April 1978
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2008-04-10
    OF - Director → CIF 0
  • 14
    Hawkins, Lisa
    Events Organiser born in March 1969
    Individual (2 offsprings)
    Officer
    2001-07-03 ~ 2003-02-24
    OF - Director → CIF 0
  • 15
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1999-06-09 ~ 1999-06-14
    OF - Nominee Secretary → CIF 0
  • 16
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1999-06-09 ~ 1999-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUNDWISH LIMITED

Period: 1999-06-09 ~ now
Company number: 03785194
Registered name
SOUNDWISH LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-08
3 GBP2023-12-08
Net Assets/Liabilities
3 GBP2024-12-08
3 GBP2023-12-08
Number of shares allotted
Class 1 ordinary share
3 shares2023-12-09 ~ 2024-12-08
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-09 ~ 2024-12-08
Equity
3 GBP2024-12-08
3 GBP2023-12-08

  • SOUNDWISH LIMITED
    Info
    Registered number 03785194
    20 Springfield Road, London SW19 7AL
    PRIVATE LIMITED COMPANY incorporated on 1999-06-09 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.