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 5
  • 1
    Lambrou, Andreas Pavlos
    Director born in October 1971
    Individual (8 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Lambrou, Fedros Pavlou
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Charalambous, Andrew Lambrou
    Company Director born in March 1967
    Individual (28 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Solar House, 282 Chase Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,286 GBP2023-08-31
    Person with significant control
    2024-03-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Solar House, 282 Chase Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -620 GBP2023-06-30
    Person with significant control
    2024-03-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Guccuk, Ugur
    Company Director born in December 1986
    Individual (4 offsprings)
    Officer
    2021-11-24 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Ugur Guccuk
    Born in December 1986
    Individual (4 offsprings)
    Person with significant control
    2021-11-24 ~ 2024-03-15
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Andrew Lambrou Charalambous
    Born in March 1967
    Individual (28 offsprings)
    Person with significant control
    2021-11-24 ~ 2024-03-21
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Solar House, 282 Chase Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -620 GBP2023-06-30
    Person with significant control
    2024-03-15 ~ 2024-03-21
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ST SOPHIA INVESTMENTS LIMITED

Previous name
ABRACO 2 LIMITED - 2024-04-19
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
100 GBP2023-11-30
100 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30

  • ST SOPHIA INVESTMENTS LIMITED
    Info
    ABRACO 2 LIMITED - 2024-04-19
    Registered number 13763780
    Solar House, 282 Chase Road, London N14 6NZ
    Private Limited Company incorporated on 2021-11-24 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.