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 4
  • 1
    Parsons, David James
    Company Director born in May 1978
    Individual (8 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
    Parsons, David
    Individual (8 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Turton, Adam James
    Company Director born in June 1981
    Individual (32 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Melling, John Peter
    Company Director born in December 1988
    Individual (7 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 4
    PROFM GROUP LIMITED - now
    CHURCHILL SUPPORT SERVICES LIMITED - 2025-02-19
    CHURCHILL SECURITY LIMITED - 2022-03-16
    KNIGHT SECURITY SERVICES LIMITED - 1996-04-09
    Unit 19, Matrix Way, Buckshaw Village, Chorley, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,483,445 GBP2022-07-31
    Person with significant control
    2024-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Pugh, Philip Robert
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2024-01-26 ~ 2024-10-04
    OF - Director → CIF 0
    Mr Philip Robert Pugh
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2024-01-26 ~ 2024-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pugh, Robert James
    Director born in July 1942
    Individual
    Officer
    2024-10-02 ~ 2024-10-04
    OF - Director → CIF 0
parent relation
Company in focus

SONITECH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SONITECH HOLDINGS LIMITED
    Info
    Registered number 15445702
    Unit 19 Matrix Way, Buckshaw Village, Chorley PR7 7ND
    Private Limited Company incorporated on 2024-01-26 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • SONITECH HOLDINGS LIMITED
    S
    Registered number 15445702
    The Counting House, Sandy Lane, Ettiley Heath, Sandbach, Cheshire, England, CW11 3NG
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 19 Matrix Way, Buckshaw Village, Chorley, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    586,915 GBP2023-11-30
    Person with significant control
    2024-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.