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
    Shah, Mayur Mohanlal
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
    Mr Mayur Mohanlal Shah
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2019-07-05 ~ 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
  • 2
    Mrs Bhavini Mayur Shah
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2019-07-05 ~ 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
    Kamal Mayur Shah
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Shah, Bhavini Mayur
    Office Administrator born in March 1966
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2024-03-18
    OF - Director → CIF 0
parent relation
Company in focus

SONIA INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
379 GBP2023-12-31
506 GBP2022-12-31
Fixed Assets - Investments
240,000 GBP2023-12-31
240,000 GBP2022-12-31
Fixed Assets
590,379 GBP2023-12-31
590,506 GBP2022-12-31
Cash at bank and in hand
7,595 GBP2023-12-31
9,851 GBP2022-12-31
Net Current Assets/Liabilities
-273,101 GBP2023-12-31
-260,843 GBP2022-12-31
Total Assets Less Current Liabilities
317,278 GBP2023-12-31
329,663 GBP2022-12-31
Creditors
Amounts falling due after one year
-199,287 GBP2023-12-31
-213,922 GBP2022-12-31
Net Assets/Liabilities
98,729 GBP2023-12-31
96,479 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,749 GBP2023-12-31
-4,999 GBP2022-12-31
Equity
98,729 GBP2023-12-31
96,479 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
821 GBP2023-12-31
694 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
127 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
379 GBP2023-12-31
506 GBP2022-12-31
Investments in Group Undertakings
248,622 GBP2022-12-31
Other Investments Other Than Loans
Additions to investments
236,000 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
558 GBP2023-12-31
832 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,922 GBP2023-12-31
1,896 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
199,287 GBP2023-12-31
213,922 GBP2022-12-31
Equity
Revaluation reserve
101,378 GBP2023-12-31
101,378 GBP2022-12-31
101,378 GBP2021-12-31

Related profiles found in government register
  • SONIA INVESTMENTS LTD
    Info
    Registered number 12086889
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex HA3 0BU
    Private Limited Company incorporated on 2019-07-05 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • SONIA INVESTMENTS LTD
    S
    Registered number 12086889
    Laxmi House 2-b, Draycott Avenue, Harrow, England, HA3 0BU
    CIF 1
  • SONIA INVESTMENTS LTD
    S
    Registered number missing
    Laxmi House 2-b, Draycott Avenue, Harrow, England, HA3 0BU
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Tudor House, 185 Kenton Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,507,305 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2021-04-01 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.