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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 7
  • 1
    Alexandru, Matei
    Born in March 1977
    Individual (15 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Packwood, Samantha Anne
    Born in August 1985
    Individual (17 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Bateman, David Hartley, Mr.
    Born in November 1984
    Individual (16 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Stephen
    Born in August 1953
    Individual (28 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Ferrao, Andrew Alfred
    Born in November 1989
    Individual (6 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Boesen, Karen, Ms.
    Financial Director born in March 1971
    Individual (6 offsprings)
    Officer
    2023-07-26 ~ 2024-05-08
    OF - Director → CIF 0
  • 7
    SONNEDIX UK SERVICES LIMITED
    07904461 09304357
    90, Union Street, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2023-10-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SONNEDIX UK PONTE LTD

Period: 2023-07-26 ~ now
Company number: 15030930
Registered name
SONNEDIX UK PONTE LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SONNEDIX UK PONTE LTD
    Info
    Registered number 15030930
    90 Union Street, London SE1 0NW
    PRIVATE LIMITED COMPANY incorporated on 2023-07-26 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • SONNEDIX UK PONTE LTD
    S
    Registered number 15030930
    90, Union Street, London, England, SE1 0NW
    Limited Liability Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    SONNEDIX COWLEY LIMITED
    - now 08751534
    LIGHTSOURCE SPV 100 LIMITED - 2022-12-14
    90 Union Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2024-02-06 ~ 2025-06-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SONNEDIX GAMMATON LIMITED
    - now 08935081
    LIGHTSOURCE SPV 175 LIMITED - 2023-01-17
    90 Union Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2024-02-06 ~ 2025-06-25
    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
    SONNEDIX GONERBY LIMITED
    - now 08938744
    LIGHTSOURCE SPV 187 LIMITED - 2022-12-20
    90 Union Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2024-02-06 ~ 2025-06-25
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    SONNEDIX LAWNS LIMITED
    - now 08769590
    LIGHTSOURCE SPV 142 LIMITED - 2023-06-09
    90 Union Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2024-02-06 ~ 2025-06-25
    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
  • 5
    SONNEDIX MIDDLEFIELD LIMITED
    - now 08943711
    LIGHTSOURCE SPV 205 LIMITED - 2022-12-20
    90 Union Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2024-02-06 ~ 2025-06-25
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    SONNEDIX WINKBURN LIMITED
    - now 08939434
    LIGHTSOURCE SPV 196 LIMITED - 2023-01-18
    90 Union Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2024-02-06 ~ 2025-06-25
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 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.