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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 15
  • 1
    Hearn, Phyllis
    Born in March 1917
    Individual (2 offsprings)
    Officer
    ~ 1996-05-16
    OF - Director → CIF 0
  • 2
    Evans, David Paul
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ 2016-11-13
    OF - Director → CIF 0
  • 3
    Martin, Neil James
    Individual (27 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Browning, Christopher David
    Born in June 1965
    Individual (53 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Lampon, Robin Henry
    Born in April 1953
    Individual (11 offsprings)
    Officer
    ~ 2023-07-25
    OF - Director → CIF 0
  • 6
    Cook, Brian
    Born in April 1941
    Individual (3 offsprings)
    Officer
    ~ 2017-04-29
    OF - Director → CIF 0
  • 7
    Ballard, Sean Paul
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2017-01-31 ~ 2024-12-13
    OF - Director → CIF 0
  • 8
    Ede, Maurice Gordon
    Individual (11 offsprings)
    Officer
    1992-05-05 ~ 2002-07-31
    OF - Secretary → CIF 0
    2016-04-18 ~ 2023-07-25
    OF - Secretary → CIF 0
  • 9
    Hearn, Richard Charles Edward
    Born in October 1950
    Individual (4 offsprings)
    Officer
    ~ 2023-07-25
    OF - Director → CIF 0
  • 10
    Greenwood, John Arthur
    Born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Wilson, Ian Mark
    Born in April 1964
    Individual (2 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 12
    Birrell, Sarah
    Born in June 1949
    Individual (3 offsprings)
    Officer
    ~ 2023-07-25
    OF - Director → CIF 0
    Birrell, Sarah
    Individual (3 offsprings)
    Officer
    ~ 1992-05-05
    OF - Secretary → CIF 0
    2002-07-31 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 13
    Warrender, Harry John
    Born in February 1978
    Individual (25 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 14
    SUNRAY ENGINEERING GROUP LIMITED
    - now 04121973
    HEARN KENT LIMITED - 2011-11-17
    Unit 6, Kingsnorth Industrial Estate, Wotton Road, Ashford, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2017-03-29 ~ 2023-07-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    ASSA ABLOY LIMITED
    - now 02096505
    ASSA ABLOY HOLDINGS LIMITED - 1997-01-28
    ABLOY SECURITY HOLDINGS LIMITED - 1996-03-25
    ABLOY SECURITY LIMITED - 1991-02-14
    WARTSILA SECURITY LIMITED - 1990-01-23
    DEBBIESTAR LIMITED - 1987-02-24
    Portobello, School Street, Willenhall, West Midlands, United Kingdom
    Active Corporate (44 parents, 38 offsprings)
    Person with significant control
    2023-07-25 ~ 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

SUNRAY DOORS LTD

Period: 2019-10-24 ~ now
Company number: 00362708
Registered names
SUNRAY DOORS LTD - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Debtors
26,385 GBP2023-07-31
26,385 GBP2022-07-31
Total Assets Less Current Liabilities
26,385 GBP2023-07-31
26,385 GBP2022-07-31
Equity
Called up share capital
600 GBP2023-07-31
600 GBP2022-07-31
Share premium
14,900 GBP2023-07-31
14,900 GBP2022-07-31
Retained earnings (accumulated losses)
10,885 GBP2023-07-31
10,885 GBP2022-07-31
Equity
26,385 GBP2023-07-31
26,385 GBP2022-07-31

  • SUNRAY DOORS LTD
    Info
    SUNRAY ENGINEERING (NORTHERN) LIMITED - 2019-10-24
    HEARN ENGINEERING COMPANY LIMITED(THE) - 2019-10-24
    Registered number 00362708
    Portobello, School Street, Willenhall, West Midlands WV13 3PW
    PRIVATE LIMITED COMPANY incorporated on 1940-08-05 (85 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.