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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 6
  • 1
    Gurdenli, Levent Adam
    Born in April 1986
    Individual (8 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Martin
    Born in January 1985
    Individual (6 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Nicholas
    Born in May 1978
    Individual (6 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Pateman-jones, Edward John
    Born in March 1987
    Individual (8 offsprings)
    Officer
    2023-04-10 ~ now
    OF - Director → CIF 0
    Mr Edward John Pateman-jones
    Born in March 1987
    Individual (8 offsprings)
    Person with significant control
    2023-04-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    1, Rue Georges Berger, Paris, France
    Corporate (8 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-03-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2023-08-17 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SONAURA LIMITED

Period: 2023-04-10 ~ now
Company number: 14789935
Registered name
SONAURA LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
13,346 GBP2024-04-30
Debtors
Current
115,095 GBP2024-04-30
Cash at bank and in hand
3,173,959 GBP2024-04-30
Current Assets
3,289,054 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-147,224 GBP2024-04-30
Net Current Assets/Liabilities
3,141,830 GBP2024-04-30
Total Assets Less Current Liabilities
3,155,176 GBP2024-04-30
Equity
Called up share capital
1,471 GBP2024-04-30
Share premium
3,573,247 GBP2024-04-30
Retained earnings (accumulated losses)
-419,542 GBP2024-04-30
Equity
3,155,176 GBP2024-04-30
Average Number of Employees
102023-04-10 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
14,012 GBP2024-04-30
0 GBP2023-04-09
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
666 GBP2024-04-30
0 GBP2023-04-09
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
666 GBP2023-04-10 ~ 2024-04-30
Property, Plant & Equipment
Computers
13,346 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
49,623 GBP2024-04-30
Other Debtors
Current
45,425 GBP2024-04-30
Prepayments/Accrued Income
Current
20,047 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
115,095 GBP2024-04-30
Trade Creditors/Trade Payables
Current
90,579 GBP2024-04-30
Other Taxation & Social Security Payable
Current
32,553 GBP2024-04-30
Other Creditors
Current
1,077 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
23,015 GBP2024-04-30
Creditors
Current
147,224 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
0.1 GBP2023-04-10 ~ 2024-04-30
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2023-04-10 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-04-10 ~ 2024-04-30
Nominal value of allotted share capital
1,471 GBP2023-04-10 ~ 2024-04-30

Related profiles found in government register
  • SONAURA LIMITED
    Info
    Registered number 14789935
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2023-04-10 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • SONAURA LIMITED
    S
    Registered number 14789935
    30, Old Bailey, London, United Kingdom, EC4M 7AU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    SONAURA UK (NO.14) LIMITED
    16803449 16803459... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-10-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SONAURA UK (NO.17) LIMITED
    16803459 16803451... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-10-22 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SONAURA UK (NO.27) LIMITED
    16803451 16803459... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-10-22 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    SONAURA UK (NO.3) LIMITED
    16792112 16792164... (more)
    30 Old Bailey, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-10-17 ~ 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
  • 5
    SONAURA UK (NO.8) LIMITED
    16792164 16792112... (more)
    30 Old Bailey, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-10-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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