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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
    Wade, Graham Martin
    Born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ now
    OF - Director → CIF 0
    Mr Graham Martin Wade
    Born in November 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
    Wade, Kelly Teresa
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ now
    OF - Director → CIF 0
    Mrs Kelly Teresa Wade
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mr Simon Goldring
    Born in June 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-08-22 ~ 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 INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
11,488,778 GBP2025-03-31
8,436,938 GBP2024-03-31
Debtors
Current
7,875 GBP2025-03-31
0 GBP2024-03-31
Current assets - Investments
376,729 GBP2025-03-31
347,153 GBP2024-03-31
Cash at bank and in hand
834,652 GBP2025-03-31
541,058 GBP2024-03-31
Net Assets/Liabilities
4,455,034 GBP2025-03-31
1,713,549 GBP2024-03-31
Equity
Called up share capital
40,100 GBP2025-03-31
40,100 GBP2024-03-31
Share premium
437,116 GBP2025-03-31
437,116 GBP2024-03-31
Retained earnings (accumulated losses)
3,977,818 GBP2025-03-31
1,236,333 GBP2024-03-31
Equity
4,455,034 GBP2025-03-31
1,713,549 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts invested in assets
11,488,778 GBP2025-03-31
8,436,938 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2025-03-31
3,600 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,045 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
13,045 GBP2024-04-01 ~ 2025-03-31
13,045 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,045 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
13,045 GBP2024-04-01 ~ 2025-03-31
13,045 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
14,010 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • SONACA INVESTMENTS LIMITED
    Info
    Registered number 10412159
    icon of addressFirst Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2016-10-05 (9 years 3 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
    icon of addressFirst Floor, 5, Fleet Place, London, England, EC4M 7RD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDalton House, 9 Dalton Square, Lancaster, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    994,496 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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