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.
- 1
Whitwam, Jonathan Walker
Individual (7 offsprings)Officer
2021-05-26 ~ dissolvedOF - secretary → CIF 0 - 2
Suarez, Christopher David
Fashion Consultant born in March 1978Individual (8 offsprings)Officer 2017-03-27 ~ dissolvedOF - director → CIF 0 - 3
Kambouroglou, Maria Lemos
Fashion Agent born in January 1965Individual (9 offsprings)Officer 2019-08-30 ~ dissolvedOF - director → CIF 0 - 4
146, Royal College Street, London, EnglandCorporate (2 parents, 4 offsprings)Equity (Company account)2,045,000 GBP2023-12-31Person with significant control 2020-11-12 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Smithson, Caroline Danielle
Fashion Designer born in February 1980Individual (2 offsprings)Officer 2017-07-13 ~ 2022-08-16OF - director → CIF 0Caroline Danielle Smithson
Born in February 1980Individual (2 offsprings)Person with significant control 2017-07-13 ~ 2020-11-12PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Mr Christopher David Suarez
Born in March 1978Individual (8 offsprings)Person with significant control 2017-03-27 ~ 2017-07-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr. Michael John Smithson
Born in June 1952Individual (4 offsprings)Person with significant control 2017-03-27 ~ 2017-07-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
SON LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 10693104
SON LIMITED
Info2nd Floor, Regis House, 45 King William Street, London EC4R 9ANPrivate Limited Company incorporated on 2017-03-27 and dissolved on 2024-10-18 (7 years 6 months). The company status is Dissolved.The last date of confirmation statement was made at 2022-05-15CIF 0 SON LIMITED
SRegistered number 10693104146, Royal College Street, London, England, NW1 0TALimited Company in Uk Companies House, United KingdomCIF 1
- 146 Royal College Street, LondonDissolved corporate (3 parents)Equity (Company account)1 GBP2021-12-31Person with significant control 2019-12-02 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
