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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 1
  • 1
    Parish, Kenrick Max
    Born in January 1963
    Individual (29 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
    Mr Kenrick Max Parish
    Born in January 1963
    Individual (29 offsprings)
    Person with significant control
    2022-10-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOPHIC SECRETARIES LTD

Period: 2022-10-19 ~ now
Company number: 14430176
Registered name
SOPHIC SECRETARIES LTD - now
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
    Little Coombe, Longfield Road, Dorking RH4 3DE
    PRIVATE LIMITED COMPANY incorporated on 2022-10-19 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • SOPHIC SECRETARIES LTD
    S
    Registered number 14430176
    Little Combe, Longfield Road, Dorking, England, RH4 3DE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    ACACIA GROUNDCARE EQUIPMENT RENTAL LIMITED
    05937672
    Acacia Groundcare Equipment Rental Limited, Hollands Lane, Henfield, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2022-12-09 ~ now
    CIF 5 - Secretary → ME
  • 2
    ANGELIKA C.J. FRIEBE LIMITED
    - now 03369534
    CLIVE A. BURDEN (EUROPE) LIMITED - 2003-07-06
    16 Howard Road, Dorking, England
    Active Corporate (7 parents)
    Officer
    2023-03-14 ~ now
    CIF 7 - Secretary → ME
  • 3
    BIG ORANGE SOFTWARE LIMITED
    - now 06365359
    NINJAMONKEY LIMITED - 2008-12-15
    34 Bell Street, Reigate, England
    Active Corporate (6 parents)
    Officer
    2022-12-19 ~ now
    CIF 4 - Secretary → ME
  • 4
    DOLLYDOLLARS LTD
    15302248
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-22 ~ now
    CIF 10 - Secretary → ME
  • 5
    DORKING AUTOS LIMITED
    01737555
    10 Reading Arch Road, Redhill, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-19 ~ now
    CIF 1 - Secretary → ME
  • 6
    GREENSAND ASSOCIATES LTD
    05065337
    East Dene, Cotmandene, Dorking, Surrey
    Active Corporate (6 parents)
    Officer
    2022-12-19 ~ now
    CIF 9 - Secretary → ME
  • 7
    ODYSSEY (TCH) LIMITED
    06539380
    128 City Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-12-19 ~ dissolved
    CIF 6 - Secretary → ME
  • 8
    STUART CRAINE LTD
    15271827
    7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-09 ~ now
    CIF 11 - Secretary → ME
  • 9
    TAYLORS AUTOS LIMITED
    - now 03190037
    SAPPHIRE TRANSPORT LIMITED - 1996-08-19
    10 Reading Arch Road, Redhill, England
    Active Corporate (8 parents)
    Officer
    2022-12-19 ~ now
    CIF 8 - Secretary → ME
  • 10
    TEN ACRE FIELD LIMITED
    04380993
    Little Coombe, Longfield Road, Dorking, England
    Active Corporate (19 parents)
    Officer
    2022-12-19 ~ now
    CIF 3 - Secretary → ME
  • 11
    THE UK TRAVEL RETAIL FORUM
    - now 02215958
    THE DUTY-FREE CONFEDERATION - 2000-01-26
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (116 parents)
    Officer
    2022-12-19 ~ now
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.