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 3
  • 1
    Morrison, Stephen David
    Director born in August 1951
    Individual (9 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Jack
    Director born in December 1976
    Individual (7 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
  • 3
    17-21, Sunbeam Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Morrison, Rita
    Born in May 1949
    Individual
    Officer
    2017-02-01 ~ 2020-03-10
    OF - Director → CIF 0
    Morrison, Rita
    Individual
    Officer
    ~ 2005-02-28
    OF - Secretary → CIF 0
    Mrs Rita Morrison
    Born in May 1949
    Individual
    Person with significant control
    2016-07-01 ~ 2020-03-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Morrison, Stephen David
    Shopfitter born in August 1951
    Individual (9 offsprings)
    Officer
    ~ 2016-08-26
    OF - Director → CIF 0
    Mr Stephen David Morrison
    Born in August 1951
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Patterson, Lloyd Roy
    Solicitor
    Individual (8 offsprings)
    Officer
    2005-02-28 ~ 2012-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNBEAM GROUP LIMITED

Previous names
MORRISON INTERIORS GROUP LTD. - 2008-12-16
BENCHMARK SHOPFITTING LIMITED - 1996-09-18
ATELANDA LIMITED - 1990-04-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SUNBEAM GROUP LIMITED
    Info
    MORRISON INTERIORS GROUP LTD. - 2008-12-16
    BENCHMARK SHOPFITTING LIMITED - 1996-09-18
    ATELANDA LIMITED - 1990-04-11
    Registered number 01534284
    17/21 Sunbeam Road, Park Royal, London NW10 6JP
    Private Limited Company incorporated on 1980-12-11 (44 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • SUNBEAM GROUP LIMITED
    S
    Registered number 1534284
    17-21, Sunbeam Road, London, England, NW10 6JP
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    SUNBEAM WOOD WORKS LIMITED - 2020-01-02
    17-21 Sunbeam Road, North Acton, London
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    17-21 Sunbeam Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    SUNBEAM PAINT WORKS LIMITED - 2014-02-06
    17-21 Sunbeam Road, North Acton, London
    Active Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    SUNBEAM JOINERY LIMITED - 2021-12-22
    SUNBEAM CONTRACT WORKS LIMITED - 2018-09-17
    SUNBEAM SITE WORKS LTD - 2015-05-07
    SUNBEAM I.T. WORKS LIMITED - 2001-11-14
    17-21 Sunbeam Road, North Acton, London
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.