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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 14
  • 1
    Tsangarides, George Loucas
    Born in October 1986
    Individual (22 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Erheriene, Grace Ann
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2024-02-08 ~ 2024-11-25
    OF - Director → CIF 0
  • 3
    Peacock, George Martin King
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2003-09-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 4
    Maritz, Edette
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2020-11-12 ~ 2024-02-07
    OF - Director → CIF 0
  • 5
    Mullarkey, Stephen Patrick
    Born in September 1956
    Individual (20 offsprings)
    Officer
    2013-06-28 ~ 2017-09-30
    OF - Director → CIF 0
    Mullarkey, Stephen Patrick
    Individual (20 offsprings)
    Officer
    2013-06-28 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 6
    Tetlow, Stephen John
    Born in March 1954
    Individual (13 offsprings)
    Officer
    2013-06-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Partington, James Edward
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2024-11-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Berriman, Stephen
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2003-09-08 ~ 2013-06-28
    OF - Director → CIF 0
    Berriman, Stephen
    Individual (5 offsprings)
    Officer
    2003-09-08 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 9
    Kelly, Neil Edward
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
    2003-09-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 10
    Fox, Sean
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2017-10-12 ~ 2024-07-31
    OF - Director → CIF 0
    Fox, Sean
    Individual (6 offsprings)
    Officer
    2017-10-12 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 11
    PROFESSIONAL ENGINEERING PROJECTS LIMITED - now 01103638
    PROFESSIONAL ENGINEERING PUBLISHING LIMITED
    - 2013-11-26
    MECHANICAL ENGINEERING PUBLICATIONS LIMITED - 1998-02-23
    1, Birdcage Walk, London, England
    Active Corporate (63 parents, 6 offsprings)
    Person with significant control
    2016-06-28 ~ 2025-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    ONYX HOLDCO LIMITED
    16071209
    7, Egerton Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2003-09-08 ~ 2003-09-08
    OF - Nominee Director → CIF 0
  • 14
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2003-09-08 ~ 2003-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SONASPECTION WORLDWIDE LIMITED

Period: 2003-09-08 ~ now
Company number: 04891363
Registered name
SONASPECTION WORLDWIDE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
64202 - Activities Of Production Holding Companies
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
690,985 GBP2019-12-31
690,985 GBP2018-12-31
Fixed Assets
690,985 GBP2019-12-31
690,985 GBP2018-12-31
Total Assets Less Current Liabilities
690,985 GBP2019-12-31
690,985 GBP2018-12-31
Creditors
Amounts falling due after one year
-690,982 GBP2019-12-31
-690,982 GBP2018-12-31
Net Assets/Liabilities
3 GBP2019-12-31
3 GBP2018-12-31
Equity
Called up share capital
3 GBP2019-12-31
3 GBP2018-12-31
Equity
3 GBP2019-12-31
3 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • SONASPECTION WORLDWIDE LIMITED
    Info
    Registered number 04891363
    10 Woodgate White Lund Industrial Estate, Lancaster LA3 3PQ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-08 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 March 2026 and licensed under the Open Government Licence v3.0.