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 7
  • 1
    Bavister, Paul
    Architect born in August 1969
    Individual (1 offspring)
    Officer
    2009-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr George Piskov
    Born in October 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Watts, Oliver Charles
    Director born in June 1961
    Individual (12 offsprings)
    Officer
    2009-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Stephenson, Mark
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2009-07-03 ~ now
    OF - Director → CIF 0
    Stephenson, Mark
    Individual (3 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Flanagan, Jason
    Director born in June 1967
    Individual (12 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Hill, Robin Rowland
    Management Consultancy born in June 1961
    Individual (8 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Eliott Lockhart, Richard Allan
    Director born in January 1949
    Individual (8 offsprings)
    Officer
    2009-07-03 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Piskov, George
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2009-07-03 ~ 2010-10-08
    OF - Director → CIF 0
  • 2
    Pearce, Jonathan Peter
    Solicitor born in April 1957
    Individual (6 offsprings)
    Officer
    2009-05-13 ~ 2009-07-03
    OF - Director → CIF 0
  • 3
    Tavares, Pedro
    Banking born in March 1969
    Individual (5 offsprings)
    Officer
    2012-09-03 ~ 2018-11-09
    OF - Director → CIF 0
  • 4
    Abrahams, Michael Bernard
    Chartered Accountant born in October 1949
    Individual (1 offspring)
    Officer
    2012-04-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Flanagan, Jason Nicholas
    Director born in June 1967
    Individual (12 offsprings)
    Officer
    2009-07-03 ~ 2019-08-27
    OF - Director → CIF 0
  • 6
    Knowles, Ian
    Director born in October 1962
    Individual
    Officer
    2009-07-03 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    2009-07-10 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 8
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-05-13 ~ 2009-07-10
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

SOUND FORMS LIMITED

Previous names
SOUND FORMS PLC - 2014-10-30
SOUND FORMS LIMITED - 2009-10-28
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
38,775 GBP2024-03-31
43,420 GBP2023-03-31
Property, Plant & Equipment
40,098 GBP2024-03-31
44,553 GBP2023-03-31
Fixed Assets
78,873 GBP2024-03-31
87,973 GBP2023-03-31
Debtors
1,215 GBP2024-03-31
912 GBP2023-03-31
Cash at bank and in hand
53 GBP2024-03-31
137 GBP2023-03-31
Current Assets
1,268 GBP2024-03-31
1,049 GBP2023-03-31
Net Current Assets/Liabilities
-42,383 GBP2024-03-31
-41,285 GBP2023-03-31
Total Assets Less Current Liabilities
36,490 GBP2024-03-31
46,688 GBP2023-03-31
Net Assets/Liabilities
-23,937 GBP2024-03-31
-9,739 GBP2023-03-31
Equity
Called up share capital
71,400 GBP2024-03-31
71,400 GBP2023-03-31
Share premium
455,921 GBP2024-03-31
455,921 GBP2023-03-31
Retained earnings (accumulated losses)
-551,258 GBP2024-03-31
-537,060 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
92,908 GBP2024-03-31
92,908 GBP2023-03-31
Intangible Assets
Other
38,775 GBP2024-03-31
43,420 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
348,048 GBP2024-03-31
348,048 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
307,950 GBP2024-03-31
303,495 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,455 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
40,098 GBP2024-03-31
44,553 GBP2023-03-31
Trade Creditors/Trade Payables
Non-current
5,100 GBP2024-03-31
5,100 GBP2023-03-31

  • SOUND FORMS LIMITED
    Info
    SOUND FORMS PLC - 2014-10-30
    SOUND FORMS LIMITED - 2009-10-28
    Registered number 06904328
    C/o Es Global Unit G East, Coate House, 1 - 3 Coate Street, London E2 9AG
    Private Limited Company incorporated on 2009-05-13 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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.