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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
Active 1
  • Parish, Kenrick Max
    Born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ now
    OF - Director → CIF 0
    Mr Kenrick Max Parish
    Born in January 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOPHIC SECRETARIES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
110 GBP2024-10-31
110 GBP2023-10-31
Net Assets/Liabilities
110 GBP2024-10-31
110 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Number of shares allotted
Class 2 ordinary share
10 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
110 GBP2024-10-31
110 GBP2023-10-31

Related profiles found in government register
  • SOPHIC SECRETARIES LTD
    Info
    Registered number 14430176
    icon of addressLittle Coombe, Longfield Road, Dorking RH4 3DE
    PRIVATE LIMITED COMPANY incorporated on 2022-10-19 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • SOPHIC SECRETARIES LTD
    S
    Registered number 14430176
    icon of addressLittle Combe, Longfield Road, Dorking, England, RH4 3DE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressAcacia Groundcare Equipment Rental Limited, Hollands Lane, Henfield, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    260,276 GBP2024-09-30
    Officer
    icon of calendar 2022-12-09 ~ now
    CIF 5 - Secretary → ME
  • 2
    CLIVE A. BURDEN (EUROPE) LIMITED - 2003-07-06
    icon of address16 Howard Road, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67,067 GBP2024-05-31
    Officer
    icon of calendar 2023-03-14 ~ now
    CIF 7 - Secretary → ME
  • 3
    NINJAMONKEY LIMITED - 2008-12-15
    icon of address34 Bell Street, Reigate, England
    Active Corporate (3 parents)
    Equity (Company account)
    179,099 GBP2024-12-31
    Officer
    icon of calendar 2022-12-19 ~ now
    CIF 4 - Secretary → ME
  • 4
    icon of address128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2023-11-22 ~ now
    CIF 10 - Secretary → ME
  • 5
    icon of address10 Reading Arch Road, Redhill, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    109,036 GBP2024-03-31
    Officer
    icon of calendar 2022-12-19 ~ now
    CIF 1 - Secretary → ME
  • 6
    icon of addressEast Dene, Cotmandene, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    265,526 GBP2024-03-31
    Officer
    icon of calendar 2022-12-19 ~ now
    CIF 9 - Secretary → ME
  • 7
    icon of address128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    49 GBP2023-03-31
    Officer
    icon of calendar 2022-12-19 ~ now
    CIF 6 - Secretary → ME
  • 8
    icon of address7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,190 GBP2024-11-30
    Officer
    icon of calendar 2023-11-09 ~ now
    CIF 11 - Secretary → ME
  • 9
    SAPPHIRE TRANSPORT LIMITED - 1996-08-19
    icon of address10 Reading Arch Road, Redhill, England
    Active Corporate (4 parents)
    Equity (Company account)
    -234,769 GBP2024-03-31
    Officer
    icon of calendar 2022-12-19 ~ now
    CIF 8 - Secretary → ME
  • 10
    icon of addressLittle Coombe, Longfield Road, Dorking, England
    Active Corporate (6 parents)
    Equity (Company account)
    97,143 GBP2025-02-28
    Officer
    icon of calendar 2022-12-19 ~ now
    CIF 3 - Secretary → ME
  • 11
    THE DUTY-FREE CONFEDERATION - 2000-01-26
    icon of addressKemp House, 160 City Road, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    115,183 GBP2025-01-31
    Officer
    icon of calendar 2022-12-19 ~ now
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.