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 9
  • 1
    Croghan, Brian Michael
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2006-11-21 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Payne, Stuart Timothy
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 3
    Ponsonby, Desmond Joseph
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2006-11-21 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Ponsonby, Mark
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2006-11-21 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Mangan, Joe
    Born in April 1992
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mangan, Joe
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Mangan, John Joseph
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2006-11-21 ~ 2021-03-01
    OF - Director → CIF 0
    Mangan, John Joseph
    Individual (6 offsprings)
    Officer
    2006-11-21 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 7
    CENTRAL SECRETARIES LIMITED
    03987684
    Corner Chambers, 590a Kingsbury Road, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 1665 offsprings)
    Officer
    2006-11-21 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 8
    CENTRAL DIRECTORS LIMITED
    03987504
    Corner Chambers, 590a Kingsbury Road, Birmingham, West Midlands
    Active Corporate (8 parents, 1706 offsprings)
    Officer
    2006-11-21 ~ 2006-11-21
    OF - Director → CIF 0
  • 9
    SALERNO HOLDINGS LIMITED
    09590377
    6100, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SORRENTO HOLDINGS LTD

Period: 2006-11-21 ~ now
Company number: 06004360
Registered name
SORRENTO HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,350,000 GBP2025-06-30
1,350,000 GBP2024-06-30
Fixed Assets
1,350,000 GBP2025-06-30
1,350,000 GBP2024-06-30
Debtors
6,096 GBP2025-06-30
231,062 GBP2024-06-30
Cash at bank and in hand
33,296 GBP2025-06-30
-45 GBP2024-06-30
Current Assets
39,392 GBP2025-06-30
231,017 GBP2024-06-30
Creditors
-1,394,141 GBP2025-06-30
-1,552,859 GBP2024-06-30
Net Current Assets/Liabilities
-1,354,749 GBP2025-06-30
-1,321,842 GBP2024-06-30
Total Assets Less Current Liabilities
-4,749 GBP2025-06-30
28,158 GBP2024-06-30
Net Assets/Liabilities
-46,398 GBP2025-06-30
-13,491 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
-47,398 GBP2025-06-30
-14,491 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,409 GBP2025-06-30
8,409 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,409 GBP2025-06-30
8,409 GBP2024-06-30
Investment Property - Fair Value Model
1,350,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
29,113 GBP2025-06-30
24,203 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
8,443 GBP2024-06-30
Amounts owed to group undertakings
Current
1,354,008 GBP2025-06-30
1,414,009 GBP2024-06-30
Other Taxation & Social Security Payable
Current
64,606 GBP2024-06-30
Creditors
Current
1,394,141 GBP2025-06-30
1,552,859 GBP2024-06-30

  • SORRENTO HOLDINGS LTD
    Info
    Registered number 06004360
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire CV37 9NP
    PRIVATE LIMITED COMPANY incorporated on 2006-11-21 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.