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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 8
  • 1
    David, Rena, Ms.
    Entrepreneur born in May 1966
    Individual (1 offspring)
    Officer
    2020-09-10 ~ 2020-09-10
    OF - Director → CIF 0
  • 2
    Louca, Theocharis
    Consultant born in May 1963
    Individual (6 offsprings)
    Officer
    2012-03-20 ~ 2020-09-10
    OF - Director → CIF 0
    Louca, Theocharis, Mr.
    Entrepreneur born in May 1963
    Individual (6 offsprings)
    Officer
    2020-09-10 ~ 2020-11-27
    OF - Director → CIF 0
  • 3
    Farmer, Mark Andrew Derek, Mr.
    Entrepreneur born in January 1966
    Individual (51 offsprings)
    Officer
    2020-11-27 ~ 2022-02-18
    OF - Director → CIF 0
  • 4
    Pericleous, Doxa, Ms.
    Entrepreneur born in January 1971
    Individual (4 offsprings)
    Officer
    2020-09-10 ~ 2020-09-10
    OF - Director → CIF 0
  • 5
    Thomas, Sandra Lucia
    Secretary born in April 1966
    Individual (21 offsprings)
    Officer
    2004-06-11 ~ 2012-03-20
    OF - Director → CIF 0
  • 6
    Stanford, Magrietha Johanna Salome, Ms.
    Born in August 1968
    Individual (28 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 7
    CORPORATE DIRECTORS LIMITED
    03257986
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1893 offsprings)
    Officer
    2004-06-11 ~ 2004-06-11
    OF - Nominee Director → CIF 0
  • 8
    CORPORATE SECRETARIES LIMITED
    - now
    FAIRWATER DEVELOPMENTS LTD - 2017-02-03 09092323
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (4 parents, 540 offsprings)
    Officer
    2004-06-11 ~ 2015-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SONNENSTEIN CONSULTING LIMITED

Period: 2004-06-11 ~ now
Company number: 05151260
Registered name
SONNENSTEIN CONSULTING LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
6,579,623 GBP2024-12-31
6,579,623 GBP2023-12-31
Current Assets
329,287 GBP2024-12-31
329,750 GBP2023-12-31
Net Current Assets/Liabilities
329,287 GBP2024-12-31
329,750 GBP2023-12-31
Total Assets Less Current Liabilities
6,908,910 GBP2024-12-31
6,909,373 GBP2023-12-31
Net Assets/Liabilities
6,908,910 GBP2024-12-31
6,909,373 GBP2023-12-31
Equity
6,908,910 GBP2024-12-31
6,909,373 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • SONNENSTEIN CONSULTING LIMITED
    Info
    Registered number 05151260
    167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2004-06-11 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.