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
    Critchley, Steven
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2023-08-08 ~ now
    OF - director → CIF 0
  • 2
    Sanders, Guy Nicholas
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2023-08-08 ~ now
    OF - director → CIF 0
  • 3
    Davies, Philip John
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2023-08-08 ~ now
    OF - director → CIF 0
    Davies, Philip John
    Individual (3 offsprings)
    Officer
    2024-12-07 ~ now
    OF - secretary → CIF 0
  • 4
    Moore, Helen Jannette Anne
    Director born in July 1955
    Individual (14 offsprings)
    Officer
    2023-08-08 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    La Costa, Guy Michael
    Director And Developer born in February 1965
    Individual (10 offsprings)
    Officer
    2014-10-21 ~ 2023-08-08
    OF - director → CIF 0
    Mr Guy Michael La Costa
    Born in February 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Gandar, Susan
    Individual
    Officer
    2018-10-01 ~ 2023-07-19
    OF - secretary → CIF 0
  • 3
    Spencer, Michael Anthony
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    2014-10-21 ~ 2023-08-08
    OF - director → CIF 0
  • 4
    171, High Street, Dorking, England
    Corporate (4 parents, 73 offsprings)
    Equity (Company account)
    158,997 GBP2024-03-31
    Officer
    2023-07-19 ~ 2023-10-20
    PE - secretary → CIF 0
parent relation
Company in focus

SONDES PLACE PHASE 1 LIMITED

Previous name
SONDES PLACE MANAGEMENT COMPANY LIMITED - 2014-11-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
15 GBP2023-10-31
15 GBP2022-10-31
Net Assets/Liabilities
15 GBP2023-10-31
15 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
15 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
15 GBP2023-10-31
15 GBP2022-10-31

  • SONDES PLACE PHASE 1 LIMITED
    Info
    SONDES PLACE MANAGEMENT COMPANY LIMITED - 2014-11-17
    Registered number 09273315
    Sondes Place Mansion, Westcott Road, Dorking RH4 3GD
    Private Limited Company incorporated on 2014-10-21 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.