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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 5
  • 1
    HÄnsel, Maximilian-otto
    Director born in July 1981
    Individual (1 offspring)
    Officer
    2024-04-17 ~ 2024-07-17
    OF - Director → CIF 0
  • 2
    Swanston, Bianca
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Nathan Allan
    Chief Commercial Officer born in September 1970
    Individual (1 offspring)
    Officer
    2023-08-07 ~ 2024-04-17
    OF - Director → CIF 0
  • 4
    Koch, Oliver
    Born in September 1972
    Individual (1 offspring)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 5
    SHELL PLC
    - now 04366849 03323845
    ROYAL DUTCH SHELL PLC - 2022-01-21
    FORTHDEAL LIMITED - 2004-10-27
    Shell Centre, London, United Kingdom
    Active Corporate (63 parents, 13 offsprings)
    Person with significant control
    2023-08-07 ~ 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

SONNEN UK LIMITED

Period: 2023-08-07 ~ now
Company number: 15053621
Registered name
SONNEN UK LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-08-07 ~ 2023-12-31
Administrative Expenses
-53,866 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-53,866 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
539 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-53,327 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-53,327 GBP2024-01-01 ~ 2024-12-31
Debtors
Current
2,071 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
44,353 GBP2024-12-31
Current Assets
46,424 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-34,651 GBP2024-12-31
Net Current Assets/Liabilities
11,773 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
11,773 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
11,773 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
65,100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-53,327 GBP2024-12-31
Equity
11,773 GBP2024-12-31
100 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
65,000 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-08-07 ~ 2023-12-31
Issue of Equity Instruments
65,000 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-08-07 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2023-08-07 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
100 GBP2023-08-07 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-53,327 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-53,327 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-53,327 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
8,300 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Current
2,071 GBP2024-12-31
100 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
34,651 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • SONNEN UK LIMITED
    Info
    Registered number 15053621
    16 Great Queen Street, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2023-08-07 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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