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 4
  • 1
    Sweet, Robert Andrew Inglis
    Chief Financial Officer born in September 1966
    Individual (5 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Roeder, Benjamin Matthew
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2004-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Carroll, Damien
    Chief Operating Officer born in November 1969
    Individual (4 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 4
    SOHONET GROUP LIMITED - now
    ANDUKI LIMITED - 2013-06-04
    EVER 2143 LIMITED - 2003-08-11
    110, High Holborn, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,629,433 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Wadd, Clare Helen
    Chartered Accountant
    Individual
    Officer
    2008-10-31 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 2
    Ferguy, Jonathan Leslie
    Chief Technical Officer born in February 1974
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ 2011-07-13
    OF - Director → CIF 0
  • 3
    Tanner, Elizabeth Anne
    Barrister
    Individual
    Officer
    2004-09-14 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 4
    Scammell, David
    Managing Director born in April 1955
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2021-03-02
    OF - Director → CIF 0
  • 5
    Mussen, Rupert James
    Individual
    Officer
    2013-03-28 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-09-14 ~ 2004-09-14
    PE - Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-09-14 ~ 2004-09-14
    PE - Director → CIF 0
parent relation
Company in focus

SOHONET AUSTRALIA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • SOHONET AUSTRALIA LIMITED
    Info
    Registered number 05231232
    5 Soho Street, London W1D 3DG
    Private Limited Company incorporated on 2004-09-14 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.