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 3
  • 1
    Taylor, Stephen
    Chief People Officer born in August 1953
    Individual (8 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Bateman, David Hartley, Mr.
    Chartered Accountant born in November 1984
    Individual (14 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Packwood, Samantha Anne
    Financial Controller born in August 1985
    Individual (16 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Alexandru, Matei
    Group Financial Controller born in February 1977
    Individual
    Officer
    2021-07-23 ~ 2022-01-13
    OF - Director → CIF 0
  • 2
    Mustad, Andreas Haavel
    Chief Executive Officer born in September 1972
    Individual
    Officer
    2012-01-10 ~ 2018-09-26
    OF - Director → CIF 0
  • 3
    Boesen, Karen, Ms.
    Financial Director born in March 1971
    Individual
    Officer
    2023-02-28 ~ 2024-05-08
    OF - Director → CIF 0
  • 4
    Thiemann, Axel
    Chief Operating Officer born in September 1972
    Individual
    Officer
    2012-01-10 ~ 2018-08-01
    OF - Director → CIF 0
  • 5
    Corda, Marissa Catherine
    Head Of Legal & Compliance born in April 1983
    Individual (1 offspring)
    Officer
    2018-02-07 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Guinand, Carlos Augusto
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2019-09-19
    OF - Director → CIF 0
  • 7
    Carpenter-hanson, Michelle Jane
    Head Of Human Resources born in August 1970
    Individual (2 offsprings)
    Officer
    2018-02-07 ~ 2018-12-06
    OF - Director → CIF 0
  • 8
    Catlin-hallett, William Andrew
    Chartered Accountant born in September 1978
    Individual (2 offsprings)
    Officer
    2019-09-19 ~ 2024-02-27
    OF - Director → CIF 0
    Catlin-hallett, William Andrew
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2024-02-27
    OF - Secretary → CIF 0
  • 9
    Williams, Stephen Paul
    Chartered Accountant born in June 1968
    Individual (4 offsprings)
    Officer
    2014-10-07 ~ 2021-02-28
    OF - Director → CIF 0
parent relation
Company in focus

SONNEDIX UK SERVICES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
66,677 GBP2015-12-31
77,765 GBP2014-12-31
Fixed Assets
66,677 GBP2015-12-31
77,765 GBP2014-12-31
Debtors
861,578 GBP2015-12-31
884,423 GBP2014-12-31
Cash at bank and in hand
980,723 GBP2015-12-31
159,044 GBP2014-12-31
Current Assets
1,842,301 GBP2015-12-31
1,043,467 GBP2014-12-31
Current liabilities
1,437,200 GBP2015-12-31
1,077,811 GBP2014-12-31
Net Current Assets/Liabilities
405,101 GBP2015-12-31
-34,344 GBP2014-12-31
Total Assets Less Current Liabilities
471,778 GBP2015-12-31
43,421 GBP2014-12-31
Net assets/liabilities including pension asset/liability
471,778 GBP2015-12-31
43,421 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Retained earnings
471,777 GBP2015-12-31
43,420 GBP2014-12-31
Shareholder's fund
471,778 GBP2015-12-31
43,421 GBP2014-12-31
Cost/valuation of tangible fixed assets
95,224 GBP2015-12-31
85,830 GBP2014-12-31
Depreciation of tangible fixed assets
28,547 GBP2015-12-31
8,065 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
20,482 GBP2015-01-01 ~ 2015-12-31
Other Debtors
76,256 GBP2015-12-31
232,086 GBP2014-12-31
Other current liabilities
1,163,484 GBP2015-12-31
919,831 GBP2014-12-31
Number of shares allotted
All ordinary shares
1 shares2015-12-31
1 shares2014-12-31
Par Value of Share
All ordinary shares
1 GBP2015-01-01 ~ 2015-12-31
1 GBP2014-01-01 ~ 2014-12-31
Paid-up share capital
All ordinary shares
1 GBP2015-12-31
1 GBP2014-12-31
Paid-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Related profiles found in government register
  • SONNEDIX UK SERVICES LIMITED
    Info
    Registered number 07904461
    90 Union Street, London SE1 0NW
    Private Limited Company incorporated on 2012-01-10 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • SONNEDIX UK SERVICES LIMITED
    S
    Registered number 07904461
    90, Union Street, London, England, SE1 0NW
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • SONNEDIX UK SERVICES LIMITED
    S
    Registered number 07904461
    90 Union Street, London, SE1 0NW
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    90 Union Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    90 Union Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-10-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    SONNEDIX (UK) LTD - 2015-01-16
    90 Union Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    90 Union Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2023-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    90 Union Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.