logo
explain how to read the page

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 11
  • 1
    Cesan, Alessandro Raul
    Born in June 1986
    Individual (12 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Austen John
    Accountant born in November 1971
    Individual (12 offsprings)
    Officer
    2003-09-16 ~ 2005-10-25
    OF - Director → CIF 0
    Robinson, Austen John
    Accountant
    Individual (12 offsprings)
    Officer
    2003-09-16 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 3
    Thilwind, Wayne
    Born in July 1980
    Individual (16 offsprings)
    Officer
    2024-01-12 ~ 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Fellows, Raymond Tom
    Accountant
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2009-08-24
    OF - Secretary → CIF 0
  • 6
    Cesan, Esteban Orlando
    Born in February 1982
    Individual (13 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Becht Iv, Charles, Dr
    Engineer born in October 1954
    Individual (2 offsprings)
    Officer
    2005-10-25 ~ 2021-05-18
    OF - Director → CIF 0
  • 8
    Gulliford, Michael James
    Engineer born in May 1949
    Individual (26 offsprings)
    Officer
    2003-09-16 ~ 2005-10-25
    OF - Director → CIF 0
  • 9
    Cesan, Raul Elbio
    Born in October 1947
    Individual (13 offsprings)
    Officer
    2005-10-25 ~ now
    OF - Director → CIF 0
    Mr Raul Elbio Cesan
    Born in October 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-14
    PE - Has significant influence or controlCIF 0
  • 10
    SUBSCRIBER SECRETARIES LIMITED
    04725764
    53 Rodney Street, Liverpool, Merseyside
    Liquidation Corporate (6 parents, 465 offsprings)
    Officer
    2003-09-16 ~ 2003-09-16
    OF - Secretary → CIF 0
  • 11
    SUBSCRIBER DIRECTORS LIMITED
    04740088
    53 Rodney Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents, 391 offsprings)
    Officer
    2003-09-16 ~ 2003-09-16
    OF - Director → CIF 0
parent relation
Company in focus

SONOMATIC LIMITED

Period: 2007-09-10 ~ now
Company number: 04900658
Registered names
SONOMATIC LIMITED - now
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 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    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 3
  • 1
    BERRYHILL MANAGEMENT COMPANY 1 LIMITED
    - now SC480857
    MM&S (5842) LIMITED - 2014-10-21
    C/o Malcolm Allan Housebuilders Ltd Castle Farm, Kintore, Inverurie, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-05-17 ~ 2019-12-03
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HAYLE MANAGEMENT COMPANY LIMITED
    05919070
    719 Eddington Way, Birchwood, Warrington, England
    Active Corporate (9 parents)
    Person with significant control
    2024-07-23 ~ now
    CIF 1 - Has significant influence or control OE
  • 3
    INTERWAVES ACCESS LIMITED
    - now SC226901
    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 (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.