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
    Campas, Jordi Puy
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2014-06-09 ~ now
    OF - director → CIF 0
    Mr Jordi Puy Campas
    Born in May 1977
    Individual (3 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
  • 2
    Shapiro, Shain
    Director born in March 1983
    Individual (5 offsprings)
    Officer
    2014-06-09 ~ now
    OF - director → CIF 0
    Mr Shain Shapiro
    Born in March 1983
    Individual (5 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
Ceased 8
  • 1
    Hermes, Katja
    Head Of Projects born in April 1981
    Individual
    Officer
    2019-07-22 ~ 2019-07-22
    OF - director → CIF 0
  • 2
    Notay, Alexandra Katherine
    Director born in March 1982
    Individual (4 offsprings)
    Officer
    2018-04-09 ~ 2021-04-09
    OF - director → CIF 0
  • 3
    Yershon, Nicole
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2018-04-09 ~ 2021-04-09
    OF - director → CIF 0
  • 4
    Linfield, Derek Norman
    Lawyer born in September 1956
    Individual (7 offsprings)
    Officer
    2015-10-13 ~ 2019-07-31
    OF - director → CIF 0
  • 5
    Cohen, Scott Robert
    Chairman born in April 1965
    Individual (3 offsprings)
    Officer
    2014-06-10 ~ 2021-04-09
    OF - director → CIF 0
  • 6
    Hain, Robert Cameron
    Company Director born in April 1953
    Individual (8 offsprings)
    Officer
    2014-06-10 ~ 2024-08-06
    OF - director → CIF 0
  • 7
    Eberdal, Julia Ingrid Elaine
    Group Ceo born in January 1984
    Individual (2 offsprings)
    Officer
    2019-01-28 ~ 2019-06-26
    OF - director → CIF 0
  • 8
    Hart, Nigel John
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    2014-06-10 ~ 2019-01-21
    OF - director → CIF 0
parent relation
Company in focus

SOUND DIPLOMACY HOLDINGS LTD

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.
Fixed Assets - Investments
2 GBP2016-03-31
2 GBP2015-06-30
Fixed Assets
2 GBP2016-03-31
2 GBP2015-06-30
Debtors
15,198 GBP2016-03-31
12,200 GBP2015-06-30
Current Assets
15,198 GBP2016-03-31
12,200 GBP2015-06-30
Current liabilities
-6,381 GBP2016-03-31
-12,002 GBP2015-06-30
Net Current Assets/Liabilities
8,817 GBP2016-03-31
198 GBP2015-06-30
Total Assets Less Current Liabilities
8,819 GBP2016-03-31
200 GBP2015-06-30
Accruals and deferred income
-1,000 GBP2016-03-31
0 GBP2015-06-30
Net assets/liabilities including pension asset/liability
7,819 GBP2016-03-31
200 GBP2015-06-30
Called-up share capital
200 GBP2016-03-31
200 GBP2015-06-30
Retained earnings
7,619 GBP2016-03-31
0 GBP2015-06-30
Shareholder's fund
7,819 GBP2016-03-31
200 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
200 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
200 GBP2016-03-31
200 GBP2015-06-30

Related profiles found in government register
  • SOUND DIPLOMACY HOLDINGS LTD
    Info
    Registered number 09076367
    C/o Rpgcc, 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 2014-06-09 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • SOUND DIPLOMACY HOLDINGS
    S
    Registered number 09076367
    68-80, Hanbury Street, C/o Second Home, London, Uk, England
    UNITED KINGDOM
    CIF 1
  • SOUND DIPLOMACY HOLDINGS LTD
    S
    Registered number 09076367
    Second Home, 68-80 Hanbury Street, London, England, E1 5JL
    Limited in Companies House Cardiff, Uk
    CIF 2
  • SOUND DIPLOMACY HOLDINGS LIMITED
    S
    Registered number 09076367
    C/o Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    68-80 Hanbury Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-02 ~ dissolved
    CIF 1 - director → ME
  • 2
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Person with significant control
    2020-01-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    40,003 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.