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
    Vercher, Kathy Joann
    President And Coo born in December 1969
    Individual (16 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Specht, John Robert
    Vice President born in December 1971
    Individual (15 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    SPEARMINT RHINO (CRESSEX) LIMITED - 2002-03-30
    64, Hagley Road, Birmingham, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    WINDLEROSE LIMITED - 2001-04-09
    161, Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Bhelsaal, Kamlesh
    Individual
    Officer
    2001-11-06 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 2
    Gray, John
    Corp Manager Director born in February 1957
    Individual (2 offsprings)
    Officer
    2001-11-06 ~ 2012-05-28
    OF - Director → CIF 0
  • 3
    Warr, Simon Peter
    Company Director born in June 1966
    Individual (33 offsprings)
    Officer
    2004-03-17 ~ 2004-03-17
    OF - Director → CIF 0
  • 4
    Specht, John Robert
    Vice President born in December 1971
    Individual (15 offsprings)
    Officer
    2012-05-28 ~ 2020-09-25
    OF - Director → CIF 0
  • 5
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    2001-11-01 ~ 2001-11-06
    PE - Director → CIF 0
  • 6
    AT SECRETARIES LIMITED
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2001-11-01 ~ 2001-11-06
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

SONFIELD DEVELOPMENTS LIMITED

Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Creditors
Current, Amounts falling due within one year
-25,753 GBP2023-12-31
-25,753 GBP2022-12-31
Net Current Assets/Liabilities
-25,753 GBP2023-12-31
-25,753 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
2,273,920 GBP2023-12-31
2,273,920 GBP2022-12-31
Retained earnings (accumulated losses)
-2,299,773 GBP2023-12-31
-2,299,773 GBP2022-12-31
Equity
-25,753 GBP2023-12-31
-25,753 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
25,753 GBP2023-12-31
25,753 GBP2022-12-31

  • SONFIELD DEVELOPMENTS LIMITED
    Info
    Registered number 04315210
    64 Hagley Road, Birmingham B16 8PF
    Private Limited Company incorporated on 2001-11-01 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.