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
    Taylor, Stephen
    Chief People Officer born in August 1953
    Individual (8 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Packwood, Samantha Anne
    Financial Controller born in August 1985
    Individual (16 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Kemp, Philip James
    Chartered Accountant born in February 1975
    Individual (13 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 4
    90, Union Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    471,778 GBP2015-12-31
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Moucer, Farid
    Development Director born in May 1967
    Individual
    Officer
    2014-11-10 ~ 2016-12-15
    OF - Director → CIF 0
  • 2
    Constant, Franck Bernard
    Director born in June 1972
    Individual
    Officer
    2014-11-10 ~ 2016-11-18
    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
    Corda, Marissa Catherine
    Head Of Legal & Compliance born in April 1983
    Individual (1 offspring)
    Officer
    2017-02-24 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Catlin-hallett, William Andrew
    Accountant born in September 1978
    Individual (2 offsprings)
    Officer
    2021-02-28 ~ 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
  • 6
    Williams, Stephen Paul
    Chartered Accountant born in June 1968
    Individual (4 offsprings)
    Officer
    2014-11-10 ~ 2021-02-28
    OF - Director → CIF 0
parent relation
Company in focus

SONNEDIX UK HOLDINGS LIMITED

Previous name
SONNEDIX (UK) LTD - 2015-01-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SONNEDIX UK HOLDINGS LIMITED
    Info
    SONNEDIX (UK) LTD - 2015-01-16
    Registered number 09304357
    90 Union Street, London SE1 0NW
    Private Limited Company incorporated on 2014-11-10 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • SONNEDIX UK HOLDINGS LIMITED
    S
    Registered number 09304357
    90, Union Street, London, England, SE1 0NW
    Limited Liability Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    90 Union Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,447 GBP2021-12-31
    Person with significant control
    2022-03-03 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    90 Union Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-11-05 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    90 Union Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-03-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    90 Union Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    90 Union Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-03-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    90 Union Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-12
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    SONNEDIX FRITTS LTD - 2024-05-23
    565 High Road Leytonstone, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-07-05 ~ 2024-05-03
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    LIGHTSOURCE SPV 100 LIMITED - 2022-12-14
    90 Union Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-11-29 ~ 2024-02-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    LIGHTSOURCE SPV 175 LIMITED - 2023-01-17
    90 Union Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-12-20 ~ 2024-02-06
    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
  • 5
    LIGHTSOURCE SPV 187 LIMITED - 2022-12-20
    90 Union Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-11-29 ~ 2024-02-06
    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
  • 6
    LIGHTSOURCE SPV 142 LIMITED - 2023-06-09
    90 Union Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-05-26 ~ 2024-02-06
    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
  • 7
    LIGHTSOURCE SPV 205 LIMITED - 2022-12-20
    90 Union Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-11-29 ~ 2024-02-06
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    LIGHTSOURCE SPV 196 LIMITED - 2023-01-18
    90 Union Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-12-30 ~ 2024-02-06
    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

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