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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 7
  • 1
    Frankin, Thierry
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2014-01-23 ~ now
    OF - Director → CIF 0
    Frankin, Thierry
    Individual (4 offsprings)
    Officer
    2011-10-18 ~ 2014-01-23
    OF - Secretary → CIF 0
    Mr Thierry Frankin
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bingle, Timothy Mark
    Corporate Services Manager born in August 1962
    Individual (123 offsprings)
    Officer
    2010-10-01 ~ 2011-10-18
    OF - Director → CIF 0
    Bingle, Timothy Mark
    Individual (123 offsprings)
    Officer
    2001-07-17 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 3
    Hanssens, Carlo Leon Marco Guillame
    Independent Administrator born in March 1960
    Individual (4 offsprings)
    Officer
    2011-10-18 ~ 2014-01-23
    OF - Director → CIF 0
  • 4
    Mr Pierre Gaston Ernest Louis De Bruyne
    Born in May 1932
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SEYMOUR TAYLOR LIMITED
    - now
    SEYMOUR TAYLOR AUDIT LIMITED - 2021-05-27 06668743 02982099
    NAMECO (NO.942) LIMITED - 2009-05-22 06668743 06668740... (more)
    57 London Road, High Wycombe, Buckinghamshire
    Active Corporate (14 parents, 44 offsprings)
    Officer
    2001-07-17 ~ 2011-10-18
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-06-11 ~ 2001-07-17
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-06-11 ~ 2001-07-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SONATE ADVICE & LEGAL REPRESENTATION LIMITED

Period: 2025-04-29 ~ now
Company number: 04231811
Registered names
SONATE ADVICE & LEGAL REPRESENTATION LIMITED - now
SONATE LIMITED - 2025-04-29
LARANSTAR LIMITED - 2001-07-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • SONATE ADVICE & LEGAL REPRESENTATION LIMITED
    Info
    SONATE LIMITED - 2025-04-29
    LARANSTAR LIMITED - 2025-04-29
    Registered number 04231811
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-11 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.