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 1
  • Rimmer, Helen Corinna
    Director born in January 1980
    Individual (4 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
    Mrs Helen Corinna Rimmer
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2024-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Turner, Jonathan Charles
    Director born in March 1972
    Individual (14 offsprings)
    Officer
    2024-04-09 ~ 2024-08-13
    OF - Director → CIF 0
  • 2
    Gautam, Siddarth, Dr
    Director born in April 1980
    Individual (7 offsprings)
    Officer
    2024-04-09 ~ 2024-12-02
    OF - Director → CIF 0
    Dr Siddarth Gautam
    Born in April 1980
    Individual (7 offsprings)
    Person with significant control
    2024-04-09 ~ 2024-12-02
    PE - Has significant influence or controlCIF 0
  • 3
    Dowie, Anthony John
    Director born in August 1972
    Individual (15 offsprings)
    Officer
    2024-04-09 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -633,203 GBP2022-12-31
    Person with significant control
    2024-09-30 ~ 2024-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -99,621 GBP2024-01-31
    Person with significant control
    2024-04-09 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SOPHIA MEWS 1 LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • SOPHIA MEWS 1 LTD
    Info
    Registered number 15629549
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire GL52 2EX
    Private Limited Company incorporated on 2024-04-09 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.