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
    Wade, Kelly Teresa
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
    Mrs Kelly Teresa Wade
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2016-10-05 ~ now
    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
  • 2
    Mr Simon Goldring
    Born in June 1957
    Individual (9 offsprings)
    Person with significant control
    2022-08-22 ~ 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
  • 3
    Wade, Graham Martin
    Investment Manager born in November 1975
    Individual (6 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
    Mr Graham Martin Wade
    Born in November 1975
    Individual (6 offsprings)
    Person with significant control
    2016-10-05 ~ now
    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
parent relation
Company in focus

SONACA INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
8,436,938 GBP2024-03-31
6,848,504 GBP2023-03-31
Debtors
0 GBP2024-03-31
2,597 GBP2023-03-31
Current assets - Investments
347,153 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
541,058 GBP2024-03-31
611,670 GBP2023-03-31
Current Assets
888,211 GBP2024-03-31
614,267 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,403,600 GBP2024-03-31
-6,525,584 GBP2023-03-31
Net Current Assets/Liabilities
-6,515,389 GBP2024-03-31
-5,911,317 GBP2023-03-31
Total Assets Less Current Liabilities
1,921,549 GBP2024-03-31
937,187 GBP2023-03-31
Net Assets/Liabilities
1,713,549 GBP2024-03-31
937,187 GBP2023-03-31
Equity
Called up share capital
40,100 GBP2024-03-31
40,100 GBP2023-03-31
Share premium
437,116 GBP2024-03-31
437,116 GBP2023-03-31
Retained earnings (accumulated losses)
1,236,333 GBP2024-03-31
459,971 GBP2023-03-31
Equity
1,713,549 GBP2024-03-31
937,187 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
215,250 GBP2024-03-31
3,750 GBP2023-03-31
Other Investments Other Than Loans
8,221,688 GBP2024-03-31
6,844,754 GBP2023-03-31
Amounts invested in assets
Non-current
8,436,938 GBP2024-03-31
6,848,504 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
2,597 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
91,223 GBP2023-03-31
Other Creditors
Current
7,403,600 GBP2024-03-31
6,434,361 GBP2023-03-31
Creditors
Current
7,403,600 GBP2024-03-31
6,525,584 GBP2023-03-31
Equity
Called up share capital
40,100 GBP2024-03-31
40,100 GBP2023-03-31

Related profiles found in government register
  • SONACA INVESTMENTS LIMITED
    Info
    Registered number 10412159
    First Floor, 5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 2016-10-05 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • SONACA INVESTMENTS LIMITED
    S
    Registered number missing
    First Floor, 5, Fleet Place, London, England, EC4M 7RD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Dalton House, 9 Dalton Square, Lancaster, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    609,566 GBP2024-03-31
    Person with significant control
    2022-09-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.