logo
explain how to read the page

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
    Wade, Graham Martin
    Born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ now
    OF - Director → CIF 0
    Graham Martin Wade
    Born in November 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
    Wade, Kelly Teresa
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ now
    OF - Director → CIF 0
    Kelly Teresa Wade
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SONACA HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Debtors
Current
8,370,478 GBP2025-03-31
7,705,610 GBP2024-03-31
Cash at bank and in hand
425,426 GBP2025-03-31
702,932 GBP2024-03-31
Net Assets/Liabilities
8,716,653 GBP2025-03-31
8,136,494 GBP2024-03-31
Equity
Called up share capital
4,502 GBP2025-03-31
4,502 GBP2024-03-31
Retained earnings (accumulated losses)
8,712,151 GBP2025-03-31
8,131,992 GBP2024-03-31
Equity
8,716,653 GBP2025-03-31
8,136,494 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
239,019 GBP2025-03-31
247,668 GBP2024-03-31
Corporation Tax Payable
Current
75,000 GBP2025-03-31
273,000 GBP2024-03-31
Other Creditors
Current
5,155 GBP2025-03-31
4,048 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,251 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2,251 GBP2024-04-01 ~ 2025-03-31
2,251 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,251 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
2,251 GBP2024-04-01 ~ 2025-03-31
2,251 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SONACA HOLDINGS LIMITED
    Info
    Registered number 09424846
    icon of addressFirst Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2015-02-05 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • SONACA HOLDINGS LIMITED
    S
    Registered number 09424846
    icon of addressFirst Floor, 5 Fleet Place, London, England, EC4M 7RD
    CIF 1
  • SONACA HOLDINGS LIMITED
    S
    Registered number 09424846
    icon of addressFirst Floor, 5 Fleet Place, London, England, EC4M 7RD
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressDalton House, 9 Dalton Square, Lancaster, England
    Active Corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    46,152 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2015-03-11 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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