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 2
  • 1
    Franco, Jan
    Managing Director born in November 1969
    Individual (1 offspring)
    Officer
    2010-11-29 ~ now
    OF - Director → CIF 0
    Mr. Jan Franco
    Born in November 1969
    Individual (1 offspring)
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Griffin, Nicholas Charles
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2010-11-29 ~ now
    OF - Director → CIF 0
    Mr. Nicholas Charles Griffin
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Sothcott, David
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2008-05-30 ~ 2011-02-09
    OF - Director → CIF 0
  • 2
    Mcculloch, Duncan
    Director
    Individual (12 offsprings)
    Officer
    2008-05-30 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 3
    Ash, Brian Richard George
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2007-09-21 ~ 2008-05-30
    OF - Director → CIF 0
  • 4
    Arden, Terence
    Individual
    Officer
    2007-09-21 ~ 2008-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTRA SONIC ANTI FOULING LTD

Previous name
SONIC MARINE LIMITED - 2008-06-30
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
886 GBP2023-09-30
1,308 GBP2022-09-30
Current Assets
55,162 GBP2023-09-30
82,153 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-52,057 GBP2023-09-30
-19,396 GBP2022-09-30
Net Current Assets/Liabilities
5,802 GBP2023-09-30
64,913 GBP2022-09-30
Total Assets Less Current Liabilities
6,688 GBP2023-09-30
66,221 GBP2022-09-30
Net Assets/Liabilities
5,514 GBP2023-09-30
65,303 GBP2022-09-30
Equity
5,514 GBP2023-09-30
65,303 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • ULTRA SONIC ANTI FOULING LTD
    Info
    SONIC MARINE LIMITED - 2008-06-30
    Registered number 06378381
    Arena Business Centre, Holyrood Close, Poole, Dorset BH17 7FJ
    Private Limited Company incorporated on 2007-09-21 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.