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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 7
  • 1
    Birch, Michael
    Born in July 1970
    Individual (11 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Chapple, Damon
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Andrew Neil
    Individual (2 offsprings)
    Officer
    2026-04-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Tubio, Robustiano
    Individual (2 offsprings)
    Officer
    2024-05-16 ~ 2026-04-16
    OF - Secretary → CIF 0
  • 5
    Birch, Paul James
    Born in May 1966
    Individual (27 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
    Mr Paul Birch
    Born in May 1966
    Individual (27 offsprings)
    Person with significant control
    2021-02-04 ~ 2021-03-02
    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
  • 6
    Prime, Richard Anthony
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 7
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, England, England
    Active Corporate (6 parents, 992 offsprings)
    Officer
    2021-02-25 ~ 2024-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

SONOVATE INTERNATIONAL HOLDINGS LIMITED

Period: 2021-10-19 ~ now
Company number: 13178930
Registered names
SONOVATE INTERNATIONAL HOLDINGS LIMITED - now
Recent Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
62012 - Business And Domestic Software Development
64999 - Financial Intermediation Not Elsewhere Classified
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • SONOVATE INTERNATIONAL HOLDINGS LIMITED
    Info
    MILBURN 1892 LIMITED - 2021-10-19
    Registered number 13178930
    4th Floor Golate House, 101 St. Mary Street, Cardiff, Wales CF10 1DX
    PRIVATE LIMITED COMPANY incorporated on 2021-02-04 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
  • SONOVATE INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 13178930
    4th Floor, Golate House, 101 St. Mary Street, Cardiff, Wales, Wales, CF10 1DX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SONOVATE LIMITED
    - now 07500445
    RECTRADER LIMITED - 2011-08-25
    4th Floor Golate House, 101 St. Mary Street, Cardiff, Wales
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-03-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.