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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
Active 7
  • 1
    Woodhouse, Miles
    Born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Donzella, Oreste
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mitchard, David John
    Born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Julio, Mark Steven
    Born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Oliver William Adam
    Born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Graham Stephen Curren
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of address33, Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 10
  • 1
    Chubb, John James
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Lopez, Jose Robert
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ 2023-09-20
    OF - Director → CIF 0
  • 3
    Orr, Gordon Robert Halyburton
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-21 ~ 2024-01-05
    OF - Director → CIF 0
  • 4
    Carey, Adrian Courtney
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-21 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Rico, Hilary Gail
    Individual
    Officer
    icon of calendar 2010-06-07 ~ 2022-09-13
    OF - Secretary → CIF 0
  • 6
    Vaughan, Nigel Leslie Richard
    Born in December 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2024-06-13
    OF - Director → CIF 0
  • 7
    Madera, Sherry Anne
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ 2024-08-21
    OF - Director → CIF 0
  • 8
    Curren, Graham Stephen
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2025-04-08
    OF - Director → CIF 0
  • 9
    icon of address33, Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,200,254 GBP2020-09-30
    Person with significant control
    2024-06-14 ~ 2024-11-12
    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
  • 10
    icon of address201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Corporate (3 offsprings)
    Officer
    2022-09-13 ~ 2024-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SONDREL (HOLDINGS) LIMITED

Previous names
SONDREL (HOLDINGS) LTD - 2022-09-13
SONDREL (HOLDINGS) PLC - 2024-08-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SONDREL (HOLDINGS) LIMITED
    Info
    SONDREL (HOLDINGS) LTD - 2022-09-13
    SONDREL (HOLDINGS) PLC - 2022-09-13
    Registered number 07275279
    icon of address33 Great Portland Street, London W1W 8QG
    PRIVATE LIMITED COMPANY incorporated on 2010-06-07 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • SONDREL (HOLDINGS) LIMITED
    S
    Registered number 07275279
    icon of address33, Great Portland Street, London, England, W1W 8QG
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SONDREL LIMITED - 2025-04-28
    icon of address33 Great Portland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MILL LINK 1 LIMITED - 2017-08-25
    SONDREL (SOC SOLUTIONS) LTD - 2024-04-25
    SONDREL VENTURES LTD - 2024-04-26
    icon of address33 Great Portland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.