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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
    Shah, Mayur Mohanlal
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ now
    OF - Director → CIF 0
    Mr Mayur Mohanlal Shah
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Bhavini Mayur Shah
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Mr Kamal Mayur Shah
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Shah, Bhavini Mayur
    Office Administrator born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 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
284 GBP2024-12-31
379 GBP2023-12-31
Fixed Assets - Investments
298,337 GBP2024-12-31
240,000 GBP2023-12-31
Fixed Assets
648,621 GBP2024-12-31
590,379 GBP2023-12-31
Cash at bank and in hand
11,981 GBP2024-12-31
7,595 GBP2023-12-31
Net Current Assets/Liabilities
-330,973 GBP2024-12-31
-273,101 GBP2023-12-31
Total Assets Less Current Liabilities
317,648 GBP2024-12-31
317,278 GBP2023-12-31
Creditors
Amounts falling due after one year
-184,710 GBP2024-12-31
-199,287 GBP2023-12-31
Net Assets/Liabilities
113,676 GBP2024-12-31
98,729 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
12,198 GBP2024-12-31
-2,749 GBP2023-12-31
Equity
113,676 GBP2024-12-31
98,729 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
916 GBP2024-12-31
821 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
95 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
284 GBP2024-12-31
379 GBP2023-12-31
Investments in Group Undertakings
248,622 GBP2023-12-31
Other Investments Other Than Loans
240,000 GBP2023-12-31
Additions to investments
52,337 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
4,086 GBP2024-12-31
558 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,110 GBP2024-12-31
2,922 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
184,710 GBP2024-12-31
199,287 GBP2023-12-31
Equity
Revaluation reserve
101,378 GBP2024-12-31
101,378 GBP2023-12-31
101,378 GBP2022-12-31

Related profiles found in government register
  • SONIA INVESTMENTS LTD
    Info
    Registered number 12086889
    icon of addressLaxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex HA3 0BU
    PRIVATE LIMITED COMPANY incorporated on 2019-07-05 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • SONIA INVESTMENTS LTD
    S
    Registered number 12086889
    icon of addressLaxmi House 2-b, Draycott Avenue, Harrow, England, HA3 0BU
    CIF 1
  • SONIA INVESTMENTS LTD
    S
    Registered number missing
    icon of addressLaxmi House 2-b, Draycott Avenue, Harrow, England, HA3 0BU
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressTudor 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
    icon of calendar 2021-04-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2021-04-01 ~ now
    CIF 1 - LLP Designated Member → ME

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