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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 4
  • 1
    Mcdonald, Andrew James
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cunningham, Scott Thomas
    Finance Director born in March 1971
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Donovan, Reece Garethe
    Company Director born in May 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressLister Pavilion, Maryhill Road, Glasgow, Scotland
    Active Corporate (7 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2017-11-17 ~ dissolved
    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
Ceased 3
  • 1
    Logan, Richard Strachan
    Chartered Accountant born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2018-09-04
    OF - Director → CIF 0
  • 2
    Lessani, Benjamin Kazem
    Company Director born in April 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2019-01-10
    OF - Director → CIF 0
    Mr Ben Kazem Lessani
    Born in April 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2017-11-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Macsween, Angus
    Company Director born in July 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2020-10-01
    OF - Director → CIF 0
parent relation
Company in focus

SONASSI HOLDING COMPANY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-08-01 ~ 2017-07-31
Fixed Assets - Investments
100 GBP2017-07-31
100 GBP2016-07-31
Debtors
65,000 GBP2016-07-31
Current assets - Investments
429,259 GBP2017-07-31
Cash at bank and in hand
1,686,682 GBP2017-07-31
1,100,869 GBP2016-07-31
Current Assets
2,115,941 GBP2017-07-31
1,165,869 GBP2016-07-31
Creditors
Current
101,628 GBP2017-07-31
63,548 GBP2016-07-31
Net Current Assets/Liabilities
2,014,313 GBP2017-07-31
1,102,321 GBP2016-07-31
Total Assets Less Current Liabilities
2,014,413 GBP2017-07-31
1,102,421 GBP2016-07-31
Net Assets/Liabilities
2,012,187 GBP2017-07-31
1,102,421 GBP2016-07-31
Equity
Called up share capital
200 GBP2017-07-31
200 GBP2016-07-31
Retained earnings (accumulated losses)
2,011,987 GBP2017-07-31
1,102,221 GBP2016-07-31
Equity
2,012,187 GBP2017-07-31
1,102,421 GBP2016-07-31
Average Number of Employees
12016-08-01 ~ 2017-07-31
Investments in Group Undertakings
Cost valuation
100 GBP2016-07-31
Investments in Group Undertakings
100 GBP2017-07-31
100 GBP2016-07-31
Other Debtors
Amounts falling due within one year, Current
65,000 GBP2016-07-31
Other Taxation & Social Security Payable
Current
101,628 GBP2017-07-31
63,548 GBP2016-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2017-07-31

Related profiles found in government register
  • SONASSI HOLDING COMPANY LIMITED
    Info
    Registered number 09248696
    icon of address3rd Floor, 11-21 Paul Street, London EC2A 4JU
    PRIVATE LIMITED COMPANY incorporated on 2014-10-03 and dissolved on 2022-03-22 (7 years 5 months). The company status is Dissolved.
    CIF 0
  • SONASSI HOLDING COMPANY LIMITED
    S
    Registered number 09248696
    icon of address14, Exchange Quay, Salford, England, M5 3EQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address3rd Floor, 11-21 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    582,991 GBP2017-07-31
    Person with significant control
    icon of calendar 2016-07-27 ~ 2020-08-25
    CIF 1 - Ownership of shares – 75% or more OE

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