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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
    Randall, Robert Michael
    Solicitor born in July 1965
    Individual (50 offsprings)
    Officer
    2001-12-19 ~ 2012-06-02
    OF - Director → CIF 0
  • 2
    Spink, Michael Alastair
    Surveyor born in April 1966
    Individual (33 offsprings)
    Officer
    2001-12-19 ~ 2012-06-02
    OF - Director → CIF 0
    Spink, Michael Alastair
    Surveyor
    Individual (33 offsprings)
    Officer
    2001-12-19 ~ 2012-06-02
    OF - Secretary → CIF 0
  • 3
    Hill, Christopher Leslie
    Project Manager born in January 1953
    Individual (21 offsprings)
    Officer
    2001-12-19 ~ now
    OF - Director → CIF 0
    Hill, Christopher Leslie
    Individual (21 offsprings)
    Officer
    2012-06-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Coll, Allison Jane, Doctor
    General Practitioner born in August 1955
    Individual (4 offsprings)
    Officer
    2001-12-19 ~ 2012-06-02
    OF - Director → CIF 0
  • 5
    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, 39010 offsprings)
    Officer
    2001-12-10 ~ 2001-12-19
    OF - Nominee 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, 41788 offsprings)
    Officer
    2001-12-10 ~ 2001-12-19
    OF - Nominee Secretary → CIF 0
  • 7
    PITT STREET PROPERTY LIMITED
    - now 05751933
    51-53 SLOANE GARDENS LIMITED - 2007-05-29
    REXWELL LIMITED - 2006-05-10
    40, Queen Anne Street, London, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-12-09 ~ dissolved
    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
parent relation
Company in focus

SONEVALE LIMITED

Period: 2001-12-10 ~ 2022-11-19
Company number: 04337297
Registered name
SONEVALE LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SONEVALE LIMITED
    Info
    Registered number 04337297
    High Holborn House 52-54 High Holborn, London WC1V 6RL
    PRIVATE LIMITED COMPANY incorporated on 2001-12-10 and dissolved on 2022-11-19 (20 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • SONEVALE LIMITED
    S
    Registered number 04337297
    Quantuma Llp, High Holborn House, 52-54 High Holborn, London, United Kingdom, WC1V 6RL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIG SCREEN PRODUCTIONS 9 LLP
    OC344070 OC362424... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-03-29 ~ 2017-04-28
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.