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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Stocker, Alexander David Orlando
    Born in January 1971
    Individual (27 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
    Mr Alexander David Orlando Stocker
    Born in January 1971
    Individual (27 offsprings)
    Person with significant control
    2025-02-10 ~ 2025-03-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Ghaffur, Mohammed Tarique
    Company Director born in June 1955
    Individual (22 offsprings)
    Officer
    2024-09-06 ~ 2025-03-21
    OF - Director → CIF 0
    Mr Mohammed Tarique Ghaffur
    Born in June 1955
    Individual (22 offsprings)
    Person with significant control
    2024-09-06 ~ 2024-09-06
    PE - Has significant influence or control → CIF 0
  • 3
    O'keefe, Michael Joseph
    Company Director born in June 1956
    Individual (8 offsprings)
    Officer
    2024-09-12 ~ 2025-03-21
    OF - Director → CIF 0
    Mr Michael Joseph O'keefe
    Born in June 1956
    Individual (8 offsprings)
    Person with significant control
    2024-09-06 ~ 2025-02-10
    PE - Has significant influence or control → CIF 0
  • 4
    Pounder, Nicholas
    Company Director born in September 1958
    Individual (43 offsprings)
    Officer
    2022-08-11 ~ 2023-10-12
    OF - Director → CIF 0
    Nicholas Pounder
    Born in September 1958
    Individual (43 offsprings)
    Person with significant control
    2022-08-11 ~ 2023-10-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Fury, Peter
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2023-10-12 ~ 2024-09-06
    OF - Director → CIF 0
    Fury, Peter
    Individual (7 offsprings)
    Officer
    2023-10-12 ~ 2024-09-06
    OF - Secretary → CIF 0
    Mr Peter Fury
    Born in March 1968
    Individual (7 offsprings)
    Person with significant control
    2023-10-12 ~ 2024-09-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Stocker, Christian
    Born in August 1977
    Individual (29 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
    Mr Christian Stocker
    Born in August 1977
    Individual (29 offsprings)
    Person with significant control
    2025-02-10 ~ 2025-03-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    SONS & CO HOLDINGS LTD
    SONS & CO HOLDINGS LIMITED 16299628
    28, West Street, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2025-02-10 ~ 2025-02-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SONS & CO ASSET MANAGEMENT LTD

Period: 2025-03-11 ~ now
Company number: 14289907
Registered names
SONS & CO ASSET MANAGEMENT LTD - now
OLIVE WHSH LIMITED - 2024-12-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2025-02-28
Other Investments Other Than Loans
Non-current
87,712,038 GBP2025-02-28
90,193,160 GBP2023-08-31
Fixed Assets - Investments
87,712,038 GBP2025-02-28
90,193,160 GBP2023-08-31
Debtors
18,416,996 GBP2025-02-28
3,838,996 GBP2023-08-31
Current assets - Investments
59,630,456 GBP2025-02-28
Current Assets
78,047,452 GBP2025-02-28
3,838,996 GBP2023-08-31
Creditors
Amounts falling due within one year
10,302,512 GBP2025-02-28
3,902,457 GBP2023-08-31
Net Current Assets/Liabilities
67,744,940 GBP2025-02-28
-63,461 GBP2023-08-31
Total Assets Less Current Liabilities
155,456,978 GBP2025-02-28
90,129,699 GBP2023-08-31
Creditors
Amounts falling due after one year
1,600,000 GBP2025-02-28
67,000,000 GBP2023-08-31
Net Assets/Liabilities
153,856,978 GBP2025-02-28
23,129,699 GBP2023-08-31
Equity
Called up share capital
126,630,456 GBP2025-02-28
1 GBP2023-08-31
Revaluation reserve
21,200,000 GBP2025-02-28
21,200,000 GBP2023-08-31
Retained earnings (accumulated losses)
6,026,522 GBP2025-02-28
1,929,698 GBP2023-08-31
Equity
153,856,978 GBP2025-02-28
23,129,699 GBP2023-08-31
Amounts invested in assets
Cost valuation, Non-current
90,193,160 GBP2023-08-31
Non-current
87,712,038 GBP2025-02-28
90,193,160 GBP2023-08-31
Trade Debtors/Trade Receivables
11,566,995 GBP2025-02-28
3,838,995 GBP2023-08-31
Other Debtors
6,850,001 GBP2025-02-28
1 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,642 GBP2025-02-28
Corporation Tax Payable
Amounts falling due within one year
2,251,299 GBP2025-02-28
512,957 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
150,271 GBP2025-02-28
Other Creditors
Amounts falling due within one year
7,885,300 GBP2025-02-28
3,389,500 GBP2023-08-31
Amounts falling due after one year
1,600,000 GBP2025-02-28
67,000,000 GBP2023-08-31
Related profiles found in government register
  • SONS & CO ASSET MANAGEMENT LTD
    Info
    OLIVE CAPITAL HOLDINGS LIMITED - 2025-03-11
    OLIVE WHSH LIMITED - 2025-03-11
    Registered number 14289907
    28 West Street, Dunstable, Bedfordshire LU6 1TA
    PRIVATE LIMITED COMPANY incorporated on 2022-08-11 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • SONS & CO ASSET MANAGEMENT LTD
    S
    Registered number 14289907
    28 West Street, Dunstable, Bedfordshire, United Kingdom, LU6 1TA
    CIF 1
  • SONS & CO ASSET MANAGEMENT LTD
    S
    Registered number 14289907
    28, West Street, Dunstable, Bedfordshire, England, LU6 1TA
    Private Company Limited By Shares in England And Wales, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BEECHWOOD PARK (DERBY) LTD
    08604763
    28 West Street, Dunstable, Bedfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2026-01-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HAMPSHIRE PARKS LTD
    16842261
    28 West Street, Dunstable, Bedfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-11-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    HIGHBROOK HALL LLP
    OC459086
    5 Godalming Business Centre Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-09 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-12-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    MILL PARK LIMITED
    09552868
    28 West Street, Dunstable, Bedfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    SONS & CO 02 LIMITED
    - now 14296625
    OLIVE (WH) LIMITED
    - 2025-04-16 14296625
    28 West Street, Dunstable, Bedfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2025-02-11 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    2022-08-15 ~ 2025-02-11
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.