logo
explain how to read the page

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
    Gogu, Satyanarayana
    Born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Director → CIF 0
    Mr Satyanarayana Gogu
    Born in May 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-03-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gogu, Sudha Rani
    Born in October 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Enaganti, Aswath Kumar Reddy
    Business born in June 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-16 ~ 2022-12-15
    OF - Director → CIF 0
  • 2
    Fredrick, Dhanesh Lawrence
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ 2024-03-19
    OF - Director → CIF 0
    Fredrick, Dhanesh
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2022-12-15
    OF - Secretary → CIF 0
    Mr Dhanesh Lawrence Fredrick
    Born in June 1974
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2023-04-18 ~ 2024-03-19
    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
  • 3
    Fackir Mohaideen, Salman
    Director born in June 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ 2024-03-19
    OF - Director → CIF 0
    Mr Salman Fackir Mohaideen
    Born in June 1980
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-12-15 ~ 2024-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    AGK CAPITAL LTD - 2019-08-06
    icon of address78, Southend Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,690 GBP2025-03-31
    Person with significant control
    2020-01-16 ~ 2022-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOPHIA IMPEX LIMITED

Previous names
CHOLA DISTRIBUTION LTD - 2024-03-16
GK CONSTRUCTIONS AND INVESTMENTS LIMITED - 2022-12-20
Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
46900 - Non-specialised Wholesale Trade
46720 - Wholesale Of Metals And Metal Ores
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Current Assets
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Net Current Assets/Liabilities
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Total Assets Less Current Liabilities
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Net Assets/Liabilities
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Equity
Called up share capital
10,000 GBP2025-01-31
10,000 GBP2024-01-31

  • SOPHIA IMPEX LIMITED
    Info
    CHOLA DISTRIBUTION LTD - 2024-03-16
    GK CONSTRUCTIONS AND INVESTMENTS LIMITED - 2024-03-16
    Registered number 12406556
    icon of address27 Pittman Gardens, Ilford, Essex IG1 2QB
    PRIVATE LIMITED COMPANY incorporated on 2020-01-16 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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