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 5
  • 1
    Cesan, Raul Elbio
    Investor born in October 1947
    Individual (9 offsprings)
    Officer
    2005-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Thilwind, Wayne
    Company Director born in July 1980
    Individual (14 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Cesan, Esteban Orlando
    General Manager, Australia born in February 1982
    Individual (12 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Beatriz Cesan
    Born in May 1952
    Individual (7 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Cesan, Alessandro Raul
    General Manager, Australasia & Se Asia born in June 1986
    Individual (12 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mr Raul Elbio Cesan
    Born in October 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-14
    PE - Has significant influence or controlCIF 0
  • 2
    Becht Iv, Charles, Dr
    Engineer born in October 1954
    Individual
    Officer
    2005-10-25 ~ 2021-05-18
    OF - Director → CIF 0
  • 3
    Gulliford, Michael James
    Engineer born in May 1949
    Individual (13 offsprings)
    Officer
    2003-09-16 ~ 2005-10-25
    OF - Director → CIF 0
  • 4
    Robinson, Austen John
    Accountant born in November 1971
    Individual (8 offsprings)
    Officer
    2003-09-16 ~ 2005-10-25
    OF - Director → CIF 0
    Robinson, Austen John
    Accountant
    Individual (8 offsprings)
    Officer
    2003-09-16 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 5
    Fellows, Raymond Tom
    Accountant
    Individual
    Officer
    2005-10-25 ~ 2009-08-24
    OF - Secretary → CIF 0
  • 6
    53 Rodney Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-09-16 ~ 2003-09-16
    PE - Director → CIF 0
  • 7
    53 Rodney Street, Liverpool, Merseyside
    Liquidation Corporate (1 parent, 12 offsprings)
    Officer
    2003-09-16 ~ 2003-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

SONOMATIC LIMITED

Previous name
VERITEC SONOMATIC LIMITED - 2007-09-10
Standard Industrial Classification
71200 - Technical Testing And Analysis

Related profiles found in government register
  • SONOMATIC LIMITED
    Info
    VERITEC SONOMATIC LIMITED - 2007-09-10
    Registered number 04900658
    719 Eddington Way, Birchwood, Warrington WA3 6BA
    Private Limited Company incorporated on 2003-09-16 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • SONOMATIC LIMITED
    S
    Registered number missing
    719, Eddington Way, Birchwood Park, Warrington, England, WA3 6BA
    Limited Company
    CIF 1
  • SONOMATIC LIMITED
    S
    Registered number 04900658
    One City Place, Queens Road, Chester, United Kingdom, CH1 3BQ
    Limited Company in Companies House, England And Wales
    CIF 2
    Private Limited Company in Uk Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    719 Eddington Way, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -160 GBP2022-12-31
    Person with significant control
    2024-07-23 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    INTERWAVES ACCESS PAINTING LIMITED - 2010-06-07
    GLOBAL ACCESS SYSTEMS LIMITED - 2010-05-11
    Units 1 & 2 Energy Development Centre Aberdeen Science & Energy Park, Bridge Of Don, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    357 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • MM&S (5842) LIMITED - 2014-10-21
    C/o Malcolm Allan Housebuilders Ltd Castle Farm, Kintore, Inverurie, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Person with significant control
    2017-05-17 ~ 2019-12-03
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.