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
    Chapman, Jonathan Mark
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Michael Alistair
    Chairman born in June 1962
    Individual (6 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
  • 3
    WARWICK AUDIO TECHNOLOGIES LIMITED - 2018-10-08
    Mira Technology Park, Unit 3, Nw07, Watling Street, Nuneaton, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    12,475,479 GBP2024-09-30
    Person with significant control
    2017-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Roberts, Martin Alan
    Ceo born in October 1969
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2019-11-14
    OF - Director → CIF 0
  • 2
    Hawken, Anthony John
    Director born in March 1961
    Individual
    Officer
    2018-04-17 ~ 2023-06-22
    OF - Director → CIF 0
  • 3
    Roberts, David Gareth
    Director born in May 1952
    Individual (232 offsprings)
    Officer
    2018-04-17 ~ 2022-01-27
    OF - Director → CIF 0
  • 4
    Mr Michael Alistair Grant
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    2016-08-02 ~ 2017-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SONOMA ACOUSTICS LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
-1 GBP2024-09-30
-1 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30

  • SONOMA ACOUSTICS LIMITED
    Info
    Registered number 10308461
    Mira Technology Park Unit 3, Nw07, Watling Street, Nuneaton CV10 0TU
    Private Limited Company incorporated on 2016-08-02 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.