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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 8
  • 1
    Ryrberg, Anna
    Born in April 1991
    Individual (4 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2025-05-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Roelofs, Nicolas Henry
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Matthew Coomber
    Individual (3 offsprings)
    Insolvency
    2025-05-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2020-08-28 ~ 2023-09-21
    OF - Secretary → CIF 0
  • 6
    SONIC UK MIDCO LIMITED
    12892737 12845227
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-24 during the appointment or period of control
    Commencement of winding up on 2025-05-20 during the appointment or period of control
    Suite 1, 7th Floor, 50 Broadway, London
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-09-25 ~ now
    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
  • 7
    Stationsstraat 14, Korbeek-dijle, 3060, Belgium
    Corporate (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 8
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SONIC UK BIDCO LIMITED

Period: 2020-08-28 ~ now
Company number: 12845227 12892737
Registered name
SONIC UK BIDCO LIMITED - now 12892737
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-24
Commencement of winding up on 2025-05-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
131,838,898 GBP2023-12-31
126,538,898 GBP2022-12-31
Debtors
320,000 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
56,707 GBP2023-12-31
386,490 GBP2022-12-31
Current Assets
376,707 GBP2023-12-31
386,490 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,639 GBP2022-12-31
Net Current Assets/Liabilities
371,317 GBP2023-12-31
375,851 GBP2022-12-31
Total Assets Less Current Liabilities
132,210,215 GBP2023-12-31
126,914,749 GBP2022-12-31
Equity
Called up share capital
132,413,909 GBP2023-12-31
127,113,909 GBP2022-12-31
Retained earnings (accumulated losses)
-203,694 GBP2023-12-31
-199,160 GBP2022-12-31
Equity
132,210,215 GBP2023-12-31
126,914,749 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
131,838,898 GBP2023-12-31
126,538,898 GBP2022-12-31
Amounts Owed By Related Parties
320,000 GBP2023-12-31
Current
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
1 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
198 GBP2022-12-31
Other Creditors
Current
5,390 GBP2023-12-31
10,440 GBP2022-12-31
Creditors
Current
5,390 GBP2023-12-31
10,639 GBP2022-12-31

  • SONIC UK BIDCO LIMITED
    Info
    Registered number 12845227
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2020-08-28 (5 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.