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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 3
  • 1
    Bernasconi De Luca, Cecilia
    Company Director born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Director → CIF 0
    Ms Cecilia Bernasconi De Luca
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-14 ~ 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
    Payne, Michael John
    Company Director born in September 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ now
    OF - Director → CIF 0
    Mr Michael John Payne
    Born in September 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Bennett, Jeffrey Paul Browning
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ now
    OF - Director → CIF 0
    Bennett, Jeffrey Paul Browning
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ now
    OF - Secretary → CIF 0
    Mr Jeffrey Paul Browning Bennett
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Hughes, Philip Joseph
    Executive Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-29 ~ 2020-09-07
    OF - Director → CIF 0
parent relation
Company in focus

SONIC RESEARCH LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31

Related profiles found in government register
  • SONIC RESEARCH LTD
    Info
    Registered number 09717806
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2015-08-04 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • SONIC RESEARCH LTD
    S
    Registered number 09717806
    icon of address71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-05-16 ~ dissolved
    CIF 1 - Director → ME

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