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 6
  • 1
    Ryrberg, Anna
    Born in April 1991
    Individual (4 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Roelofs, Nicolas Henry
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 3
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 4
    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, 1864 offsprings)
    Officer
    2020-09-21 ~ 2023-09-21
    OF - Secretary → CIF 0
  • 5
    SONIC UK TOPCO LIMITED
    12889389
    Suite 1, 7th Floor, 50 Broadway, London, England
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-09-21 ~ 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
  • 6
    Stationsstraat 14, Korbeek-dijle, 3060, Belgium
    Corporate (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SONIC UK MIDCO LIMITED

Period: 2020-09-21 ~ now
Company number: 12892737
Registered name
SONIC UK MIDCO LIMITED - now 12845227
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
132,413,909 GBP2023-12-31
127,113,909 GBP2022-12-31
Cash at bank and in hand
11,880 GBP2023-12-31
13,411 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,401 GBP2023-12-31
Net Current Assets/Liabilities
6,479 GBP2023-12-31
12,147 GBP2022-12-31
Total Assets Less Current Liabilities
132,420,388 GBP2023-12-31
127,126,056 GBP2022-12-31
Equity
Called up share capital
11,986,810 GBP2023-12-31
6,686,810 GBP2022-12-31
Share premium
120,442,107 GBP2023-12-31
120,442,107 GBP2022-12-31
Retained earnings (accumulated losses)
-8,529 GBP2023-12-31
-2,861 GBP2022-12-31
Equity
132,420,388 GBP2023-12-31
127,126,056 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
132,413,909 GBP2023-12-31
127,113,909 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
33 GBP2022-12-31
Other Creditors
Current
5,401 GBP2023-12-31
1,231 GBP2022-12-31
Creditors
Current
5,401 GBP2023-12-31
1,264 GBP2022-12-31

Related profiles found in government register
  • SONIC UK MIDCO LIMITED
    Info
    Registered number 12892737
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2020-09-21 (5 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • SONIC UK MIDCO LIMITED
    S
    Registered number 12892737
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SONIC UK BIDCO LIMITED
    12845227 12892737
    1 More London Place, London
    Liquidation Corporate (6 parents)
    Person with significant control
    2020-09-25 ~ 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

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 9 February 2026 and licensed under the Open Government Licence v3.0.