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 3
  • 1
    Tsangarides, George Loucas
    Director born in October 1986
    Individual (10 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Neil Edward
    General Manager born in May 1966
    Individual (2 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    7, Egerton Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Maritz, Edette
    Head Of Finance born in December 1978
    Individual (2 offsprings)
    Officer
    2020-11-12 ~ 2024-02-07
    OF - Director → CIF 0
  • 2
    Mullarkey, Stephen Patrick
    Finance Director born in September 1956
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2017-09-30
    OF - Director → CIF 0
    Mullarkey, Stephen Patrick
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 3
    Berriman, Stephen
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2003-09-08 ~ 2013-06-28
    OF - Director → CIF 0
    Berriman, Stephen
    Director
    Individual (3 offsprings)
    Officer
    2003-09-08 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 4
    Peacock, George Martin King
    Director born in May 1948
    Individual
    Officer
    2003-09-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Fox, Sean
    Finance And Commercial Director born in June 1966
    Individual
    Officer
    2017-10-12 ~ 2024-07-31
    OF - Director → CIF 0
    Fox, Sean
    Individual
    Officer
    2017-10-12 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 6
    Erheriene, Grace Ann
    Associate Director Finance born in May 1974
    Individual (1 offspring)
    Officer
    2024-02-08 ~ 2024-11-25
    OF - Director → CIF 0
  • 7
    Tetlow, Stephen John
    Chartered Engineer born in March 1954
    Individual (5 offsprings)
    Officer
    2013-06-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Partington, James Edward
    Company Director born in June 1981
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 9
    Kelly, Neil Edward
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2003-09-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 10
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-09-08 ~ 2003-09-08
    PE - Nominee Secretary → CIF 0
  • 11
    PROFESSIONAL ENGINEERING PROJECTS LIMITED - now
    MECHANICAL ENGINEERING PUBLICATIONS LIMITED - 1998-02-23
    1, Birdcage Walk, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-06-28 ~ 2025-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-09-08 ~ 2003-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SONASPECTION WORLDWIDE LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
70100 - Activities Of Head Offices
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 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.