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 2
  • 1
    Davidson-tanguay, Francis
    Director born in August 1992
    Individual (3 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Rothenberg, Philip
    General Counsel born in March 1970
    Individual
    Officer
    2019-11-25 ~ 2024-01-09
    OF - Director → CIF 0
  • 2
    Haag, Steven Joseph
    General Manager born in December 1984
    Individual (5 offsprings)
    Officer
    2019-11-25 ~ 2020-07-03
    OF - Director → CIF 0
  • 3
    Mehta, Harsh Sudheer
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2020-06-26 ~ 2020-06-26
    OF - Director → CIF 0
    2020-06-30 ~ 2022-02-04
    OF - Director → CIF 0
  • 4
    Gardener, David John
    Head Of Tax born in September 1983
    Individual
    Officer
    2019-11-25 ~ 2024-03-20
    OF - Director → CIF 0
  • 5
    Potter, Katherine Elizabeth
    Director born in January 1976
    Individual
    Officer
    2024-01-09 ~ 2024-11-22
    OF - Director → CIF 0
  • 6
    Ms Ruby Hou Alexander
    Born in January 1972
    Individual
    Person with significant control
    2019-11-25 ~ 2019-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Watt, David Alan
    Head Of Treasury born in March 1977
    Individual
    Officer
    2019-11-25 ~ 2024-04-12
    OF - Director → CIF 0
  • 8
    Bowen, Adam Keith
    Born in September 1982
    Individual
    Officer
    2024-04-12 ~ 2024-12-30
    OF - Director → CIF 0
  • 9
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-25 ~ 2020-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

SONDER INTERNATIONAL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-54,572 GBP2023-01-01 ~ 2023-12-31
-86,729 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-98,560 GBP2023-01-01 ~ 2023-12-31
-118,272 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
101,074,270 GBP2023-12-31
32,945,420 GBP2022-12-31
Cash and Cash Equivalents
117,281 GBP2023-12-31
117,445 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,587,208 GBP2023-12-31
3,533,671 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
1,742,639 GBP2022-12-31
Equity
Called up share capital
12 GBP2023-12-31
12 GBP2022-12-31
Capital redemption reserve
98,252,901 GBP2023-12-31
28,336,553 GBP2022-12-31
Retained earnings (accumulated losses)
-648,570 GBP2023-12-31
-550,010 GBP2022-12-31
-431,738 GBP2021-12-31
Equity
97,604,343 GBP2023-12-31
27,786,555 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-98,560 GBP2023-01-01 ~ 2023-12-31
-118,272 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-18,726 GBP2023-01-01 ~ 2023-12-31
-22,472 GBP2022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Current
26,325 GBP2023-12-31
82,241 GBP2022-12-31
Accrued Liabilities
Current
55,932 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • SONDER INTERNATIONAL HOLDINGS LTD
    Info
    Registered number 12332253
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2019-11-25 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • SONDER INTERNATIONAL HOLDINGS LTD
    S
    Registered number 12332253
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Limited By Shares in Companies House, England & Wales
    CIF 1
    Private Company Limited By Shares in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -46,790,904 GBP2023-12-30
    Person with significant control
    2020-06-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    839,694 GBP2023-12-31
    Person with significant control
    2020-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.