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 4
  • 1
    Sonsino, Lucia
    Individual (5 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Turcan, Maria Eugenia
    Individual (5 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Sonsino, William
    Director born in August 1977
    Individual (5 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
    Mr William Sonsino
    Born in August 1977
    Individual (5 offsprings)
    Person with significant control
    2021-04-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Turcan, John Cheyne
    Director born in May 1977
    Individual (6 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
    Mr John Cheyne Turcan
    Born in May 1977
    Individual (6 offsprings)
    Person with significant control
    2021-04-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SONSINO TURCAN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Fixed Assets - Investments
200 GBP2024-04-30
200 GBP2023-04-30
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-200 GBP2024-04-30
-200 GBP2023-04-30
Net Current Assets/Liabilities
-100 GBP2024-04-30
-100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30
Cash and Cash Equivalents
100 GBP2024-04-30
100 GBP2023-04-30
Amounts owed to group undertakings
Current
200 GBP2024-04-30
200 GBP2023-04-30
Creditors
Current
200 GBP2024-04-30
200 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30

Related profiles found in government register
  • SONSINO TURCAN HOLDINGS LIMITED
    Info
    Registered number 13350652
    13 Prince Of Wales Terrace, London W8 5PG
    Private Limited Company incorporated on 2021-04-21 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • SONSINO TURCAN HOLDINGS LIMITED
    S
    Registered number 13350652
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SONSINO TURCAN PROJECTS LIMITED - 2021-11-19
    13 Prince Of Wales Terrace, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2021-05-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SONSINO TURCAN CONSTRUCTION LIMITED - 2021-11-19
    13 Prince Of Wales Terrace, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,735 GBP2024-05-31
    Person with significant control
    2021-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.