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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 4
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (4089 offsprings)
    Officer
    2000-06-21 ~ 2000-06-21
    OF - Nominee Director → CIF 0
  • 2
    Mustafa, Soner
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2000-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Mustafa, Mustafa Nihat
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2000-06-21 ~ now
    OF - Director → CIF 0
    Mustafa, Mustafa Nihat
    Individual (10 offsprings)
    Officer
    2000-06-21 ~ now
    OF - Secretary → CIF 0
    Mr Mustafa Nihat Mustafa
    Born in March 1967
    Individual (10 offsprings)
    Person with significant control
    2017-06-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Wayne, Harold
    Individual (3983 offsprings)
    Officer
    2000-06-21 ~ 2000-06-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SONIH INVESTMENTS LIMITED

Period: 2000-06-21 ~ now
Company number: 04018501
Registered name
SONIH INVESTMENTS LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,561,271 GBP2025-06-30
Property, Plant & Equipment
Land and buildings
3,561,271 GBP2025-06-30
3,561,271 GBP2024-06-30
Property, Plant & Equipment
3,561,271 GBP2025-06-30
3,561,271 GBP2024-06-30
Fixed Assets - Investments
201,000 GBP2025-06-30
201,000 GBP2024-06-30
Fixed Assets
3,762,271 GBP2025-06-30
3,762,271 GBP2024-06-30
Debtors
25,000 GBP2025-06-30
25,000 GBP2024-06-30
Cash at bank and in hand
188,170 GBP2025-06-30
17,669 GBP2024-06-30
Current Assets
213,170 GBP2025-06-30
42,669 GBP2024-06-30
Creditors
Amounts falling due within one year
69,488 GBP2025-06-30
120,590 GBP2024-06-30
Net Current Assets/Liabilities
143,682 GBP2025-06-30
-77,921 GBP2024-06-30
Total Assets Less Current Liabilities
3,905,953 GBP2025-06-30
3,684,350 GBP2024-06-30
Creditors
Amounts falling due after one year
554,292 GBP2025-06-30
439,146 GBP2024-06-30
Net Assets/Liabilities
3,351,661 GBP2025-06-30
3,245,204 GBP2024-06-30
Equity
Called up share capital
4 GBP2025-06-30
4 GBP2024-06-30
Revaluation reserve
2,505,000 GBP2025-06-30
2,505,000 GBP2024-06-30
Retained earnings (accumulated losses)
846,657 GBP2025-06-30
740,200 GBP2024-06-30
Equity
3,351,661 GBP2025-06-30
3,245,204 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,561,271 GBP2025-06-30
Amounts invested in assets
Cost valuation, Non-current
201,000 GBP2025-06-30
Non-current
201,000 GBP2025-06-30
201,000 GBP2024-06-30
Amounts owed by group undertakings and participating interests
25,000 GBP2025-06-30
25,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
69,262 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
44,901 GBP2025-06-30
39,241 GBP2024-06-30
Other Creditors
Amounts falling due within one year
24,587 GBP2025-06-30
12,087 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
511,552 GBP2025-06-30
274,906 GBP2024-06-30
Other Creditors
Amounts falling due after one year
42,740 GBP2025-06-30
164,240 GBP2024-06-30

  • SONIH INVESTMENTS LIMITED
    Info
    Registered number 04018501
    Unit 2 32-34 Station Close, Potters Bar EN6 1TL
    PRIVATE LIMITED COMPANY incorporated on 2000-06-21 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.