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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 4
  • 1
    Turcan, John Cheyne
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
    Mr John Cheyne Turcan
    Born in May 1977
    Individual (7 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
  • 2
    Turcan, Maria Eugenia
    Individual (5 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Sonsino, William
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
    Mr William Sonsino
    Born in August 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
  • 4
    Sonsino, Lucia
    Individual (5 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SONSINO TURCAN HOLDINGS LIMITED

Period: 2021-04-21 ~ now
Company number: 13350652
Registered name
SONSINO TURCAN HOLDINGS LIMITED - now
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
Fixed Assets - Investments
200 GBP2025-04-30
200 GBP2024-04-30
Cash at bank and in hand
100 GBP2025-04-30
100 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-200 GBP2024-04-30
Net Current Assets/Liabilities
-100 GBP2025-04-30
-100 GBP2024-04-30
Net Assets/Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Equity
100 GBP2025-04-30
100 GBP2024-04-30
Cash and Cash Equivalents
100 GBP2025-04-30
100 GBP2024-04-30
Amounts owed to group undertakings
Current
200 GBP2025-04-30
200 GBP2024-04-30
Creditors
Current
200 GBP2025-04-30
200 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30

Related profiles found in government register
  • SONSINO TURCAN HOLDINGS LIMITED
    Info
    Registered number 13350652
    Unit 2d Woodstock Studios, 36 Woodstock Grove, London W12 8LE
    PRIVATE LIMITED COMPANY incorporated on 2021-04-21 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    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 2
  • 1
    SONSINO TURCAN LIMITED
    - now 13373251 05024491
    SONSINO TURCAN PROJECTS LIMITED
    - 2021-11-19 13373251 13373244
    Unit 2d Woodstock Studios, 36 Woodstock Grove, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-05-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SONSINO TURCAN PROJECTS LIMITED
    - now 13373244 13373251
    SONSINO TURCAN CONSTRUCTION LIMITED
    - 2021-11-19 13373244 05024491
    Unit 2d Woodstock Studios, 36 Woodstock Grove, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-05-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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