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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
Active 1
  • Frankin, Thierry
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ now
    OF - Director → CIF 0
    Mr Thierry Frankin
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mr Pierre Gaston Ernest Louis De Bruyne
    Born in May 1932
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Frankin, Thierry
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 3
    Hanssens, Carlo Leon Marco Guillame
    Independent Administrator born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-18 ~ 2014-01-23
    OF - Director → CIF 0
  • 4
    Bingle, Timothy Mark
    Corporate Services Manager born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2011-10-18
    OF - Director → CIF 0
    Bingle, Timothy Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 5
    SEYMOUR TAYLOR AUDIT LIMITED - now
    icon of address57 London Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2001-07-17 ~ 2011-10-18
    PE - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-06-11 ~ 2001-07-17
    PE - Nominee Secretary → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-06-11 ~ 2001-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SONATE ADVICE & LEGAL REPRESENTATION LIMITED

Previous names
LARANSTAR LIMITED - 2001-07-19
SONATE LIMITED - 2025-04-29
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
    LARANSTAR LIMITED - 2001-07-19
    SONATE LIMITED - 2001-07-19
    Registered number 04231811
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-11 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.