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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 20
  • 1
    Shaw, Robert Michael
    Soft Drinks Manufacturer born in July 1925
    Individual (9 offsprings)
    Officer
    (before 1991-06-30) ~ 1993-08-12
    OF - Director → CIF 0
  • 2
    Clegg, Martin John
    Chief Executive born in December 1938
    Individual (3 offsprings)
    Officer
    (before 1991-06-30) ~ 1995-06-05
    OF - Director → CIF 0
  • 3
    Holt, David Julian
    Individual (1 offspring)
    Officer
    1994-06-23 ~ 1997-03-06
    OF - Secretary → CIF 0
  • 4
    Langdon, Michael Robert Finch
    Chartered Accountant born in February 1948
    Individual (38 offsprings)
    Officer
    1993-08-12 ~ 1998-12-10
    OF - Director → CIF 0
  • 5
    Bayat, Abbasgholi
    Director born in July 1947
    Individual (4 offsprings)
    Officer
    1998-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Herbert, Susan
    Individual (4 offsprings)
    Officer
    1999-02-04 ~ now
    OF - Secretary → CIF 0
    Herbert, Susan
    Accountant
    Individual (4 offsprings)
    1997-03-06 ~ 1998-12-10
    OF - Secretary → CIF 0
  • 7
    Cartwright, Paul Ian
    Chartered Accountant born in March 1961
    Individual (111 offsprings)
    Officer
    1993-08-12 ~ 1998-12-10
    OF - Director → CIF 0
  • 8
    Gibbs, Ian Henry Frank
    Production Director born in December 1943
    Individual (3 offsprings)
    Officer
    (before 1993-08-06) ~ 1998-12-10
    OF - Director → CIF 0
    1999-02-04 ~ 2006-09-29
    OF - Director → CIF 0
  • 9
    Gerald Irwin
    Individual (4 offsprings)
    Insolvency
    2010-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Dowling, Christopher Bruce
    Chartered Accountant born in May 1953
    Individual (93 offsprings)
    Officer
    1993-08-12 ~ 1998-12-10
    OF - Director → CIF 0
  • 11
    Green, Andrew Raymond
    Financial Director born in January 1953
    Individual (2 offsprings)
    Officer
    1991-11-18 ~ 1994-07-29
    OF - Director → CIF 0
  • 12
    Whittaker, William Jack
    Individual (18 offsprings)
    Officer
    (before 1991-06-30) ~ 1994-05-27
    OF - Secretary → CIF 0
  • 13
    Shaw, Robert Benjamin
    Soft Drinks Manufacturer born in June 1958
    Individual (4 offsprings)
    Officer
    (before 1991-06-30) ~ 1998-12-10
    OF - Director → CIF 0
  • 14
    Bayat, Gholamreza
    Director born in July 1945
    Individual (3 offsprings)
    Officer
    1998-12-10 ~ 2010-02-02
    OF - Director → CIF 0
  • 15
    Vavedin, Roland
    Director born in July 1938
    Individual (3 offsprings)
    Officer
    1998-12-10 ~ 2003-11-25
    OF - Director → CIF 0
  • 16
    Shaw, Christopher John
    Soft Drinks Manufacturer born in November 1944
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1993-08-12
    OF - Director → CIF 0
  • 17
    Passmore, Neil Robert
    Technical Director born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1991-06-30) ~ 1995-06-14
    OF - Director → CIF 0
  • 18
    Shaw, John Martin
    Soft Drinks Manufacturer born in June 1932
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1993-08-12
    OF - Director → CIF 0
  • 19
    Nouwen, Jan Christian Delfina
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2003-11-25 ~ now
    OF - Director → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1998-12-10 ~ 1999-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNNYLAND NORTH LIMITED

Period: 2010-01-29 ~ 2014-02-28
Company number: 00132891
Registered names
SUNNYLAND NORTH LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-27
Dissolved on 2014-02-28
Standard Industrial Classification
5190 - Other Wholesale

  • SUNNYLAND NORTH LIMITED
    Info
    BENJAMIN SHAW DISPENSE LIMITED - 2010-01-29
    BENJAMIN SHAW & SONS,LIMITED - 2010-01-29
    Registered number 00132891
    Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU
    PRIVATE LIMITED COMPANY incorporated on 1913-12-19 and dissolved on 2014-02-28 (100 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.