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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 3
  • 1
    Soneji, Raju
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2002-03-12 ~ now
    OF - Director → CIF 0
    Mr Raju Soneji
    Born in November 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Soneji, Leena
    Individual (4 offsprings)
    Officer
    2002-03-12 ~ now
    OF - Secretary → CIF 0
    Ms Leena Soneji
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2020-03-01 ~ 2022-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-03-12 ~ 2002-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SONEJI AND CO LIMITED

Period: 2002-03-12 ~ now
Company number: 04392220
Registered name
SONEJI AND CO LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
12,633 GBP2025-03-31
25,262 GBP2024-03-31
Current Assets
303,034 GBP2025-03-31
317,671 GBP2024-03-31
Creditors
Current
-79,289 GBP2025-03-31
-87,373 GBP2024-03-31
Net Current Assets/Liabilities
223,745 GBP2025-03-31
230,298 GBP2024-03-31
Total Assets Less Current Liabilities
236,378 GBP2025-03-31
255,560 GBP2024-03-31
Equity
236,378 GBP2025-03-31
255,560 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • SONEJI AND CO LIMITED
    Info
    Registered number 04392220
    20 Egerton Close, Pinner, Middlesex HA5 2LP
    PRIVATE LIMITED COMPANY incorporated on 2002-03-12 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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.