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
    Wood, David Andrew
    Video Editor Television Director born in May 1955
    Individual (4 offsprings)
    Officer
    2015-08-11 ~ dissolved
    OF - Director → CIF 0
    Mr David Andrew Wood
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Frances Wood
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2022-05-11 ~ dissolved
    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
parent relation
Company in focus

SOBERNEDO PROPERTY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Fixed Assets - Investments
4,140,000 GBP2022-06-30
4,140,000 GBP2021-06-30
Debtors
237,028 GBP2022-06-30
Creditors
Current
-50,825 GBP2022-06-30
Net Current Assets/Liabilities
186,203 GBP2022-06-30
Total Assets Less Current Liabilities
4,326,203 GBP2022-06-30
4,140,000 GBP2021-06-30
Equity
Called up share capital
3,454,570 GBP2022-06-30
3,911,524 GBP2021-06-30
4,140,000 GBP2020-06-30
Capital redemption reserve
685,430 GBP2022-06-30
228,476 GBP2021-06-30
Retained earnings (accumulated losses)
186,203 GBP2022-06-30
Equity
4,326,203 GBP2022-06-30
4,140,000 GBP2021-06-30
4,140,000 GBP2020-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
739,542 GBP2021-07-01 ~ 2022-06-30
267,317 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
739,542 GBP2021-07-01 ~ 2022-06-30
267,317 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-27,842 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-27,842 GBP2021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
4,140,000 GBP2021-06-30
Investments in Group Undertakings
4,140,000 GBP2022-06-30
4,140,000 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
237,028 GBP2022-06-30
Corporation Tax Payable
Current
50,825 GBP2022-06-30

Related profiles found in government register
  • SOBERNEDO PROPERTY HOLDINGS LTD
    Info
    Registered number 09727558
    26 Stroudley Road, Brighton, East Sussex BN1 4BH
    Private Limited Company incorporated on 2015-08-11 and dissolved on 2024-12-04 (9 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-10
    CIF 0
  • SOBERNEDO PROPERTY HOLDINGS LTD
    S
    Registered number 09727558
    1 Minster Court, Tuscam Way, Camberley, Surrey, England, GU15 3YY
    Limited Company in Register Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Minster Court, Tuscam Way, Camberley, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,046,156 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.