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 12
  • 1
    Elliot, Gerald Ernest
    Self Employed Computer Consultant born in December 1955
    Individual (1 offspring)
    Officer
    2012-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Hulse, Stephen Leslie
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Upson, Mary Anne
    Human Resources Manager born in April 1947
    Individual (1 offspring)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Shields, Rosaleen
    Retired born in July 1958
    Individual (1 offspring)
    Officer
    2021-04-25 ~ now
    OF - Director → CIF 0
    Shields, Rosaleen
    Individual (1 offspring)
    Officer
    2023-05-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Millar, Peter
    Chief Executive born in November 1949
    Individual (5 offsprings)
    Officer
    2000-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Craig, Frank Mcdonald
    Gas Engineer Crafts Person born in April 1958
    Individual (1 offspring)
    Officer
    2002-04-27 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Julie
    Housewife born in June 1958
    Individual (2 offsprings)
    Officer
    1995-06-03 ~ now
    OF - Director → CIF 0
  • 8
    Mcghee, Katrina
    Local Government Officer born in October 1953
    Individual (1 offspring)
    Officer
    2004-05-15 ~ now
    OF - Director → CIF 0
  • 9
    Barrett, Julie
    Production Worker born in January 1964
    Individual (9 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 10
    Mackay, Thomas Lang
    Account Manager born in February 1963
    Individual (2 offsprings)
    Officer
    2012-08-04 ~ now
    OF - Director → CIF 0
  • 11
    Kidd, Cecilia
    Born in May 1955
    Individual (1 offspring)
    Officer
    2014-12-07 ~ now
    OF - Director → CIF 0
  • 12
    Stuart, Annette
    Born in February 1950
    Individual (1 offspring)
    Officer
    2010-10-05 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Foster, John
    Retired born in May 1929
    Individual
    Officer
    1998-06-06 ~ 2001-05-28
    OF - Director → CIF 0
  • 2
    Mcghee, Charles
    Journalist born in August 1952
    Individual (1 offspring)
    Officer
    ~ 2000-04-18
    OF - Director → CIF 0
  • 3
    Joyce, Patricia Frances
    Born in May 1951
    Individual
    Officer
    2015-04-24 ~ 2015-06-06
    OF - Director → CIF 0
  • 4
    Tole, John Benjamin
    Born in November 1940
    Individual
    Officer
    2010-08-18 ~ 2019-06-08
    OF - Director → CIF 0
  • 5
    Sinclair, Duncan Macdonald
    Retired Schoolmaster born in October 1928
    Individual
    Officer
    ~ 2005-05-14
    OF - Director → CIF 0
  • 6
    Moody, Joan Cotterell
    Company Director born in April 1930
    Individual
    Officer
    ~ 1998-12-04
    OF - Director → CIF 0
  • 7
    Mcmaster, Sheila Cameron
    Born in April 1923
    Individual
    Officer
    ~ 1998-03-23
    OF - Director → CIF 0
  • 8
    Livingstone, George
    Retired born in August 1933
    Individual
    Officer
    2008-06-25 ~ 2012-08-04
    OF - Director → CIF 0
  • 9
    Picken, Helen Fiona Mackay
    Retired Medical Librarian born in April 1937
    Individual
    Officer
    ~ 2016-09-05
    OF - Director → CIF 0
  • 10
    Craig, Michelle
    Individual
    Officer
    2015-07-05 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 11
    Ford, Joan Lilian
    Housewife born in December 1936
    Individual
    Officer
    2001-04-28 ~ 2008-06-12
    OF - Director → CIF 0
    Ford, Joan Lilian
    Housewife
    Individual
    Officer
    2004-05-15 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 12
    Penney, Carolyn Joyce
    Enviroment Officer born in November 1953
    Individual (1 offspring)
    Officer
    2007-12-30 ~ 2015-07-05
    OF - Director → CIF 0
    Penney, Carolyn Joyce
    Individual (1 offspring)
    Officer
    2013-05-11 ~ 2015-07-05
    OF - Secretary → CIF 0
  • 13
    Griffiths, James Turner
    Retired Company Director born in November 1918
    Individual
    Officer
    ~ 2005-09-10
    OF - Director → CIF 0
  • 14
    Mcghee, Katrina
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2023-05-26
    OF - Secretary → CIF 0
  • 15
    Woodriffe, Peter Ray
    Retired born in May 1927
    Individual
    Officer
    1998-06-06 ~ 2003-10-27
    OF - Director → CIF 0
  • 16
    Anderson, Margaret Elizabeth
    Medical Practitioner born in September 1924
    Individual
    Officer
    ~ 2004-11-01
    OF - Director → CIF 0
  • 17
    Goodson, Harry Royal
    Retired born in October 1921
    Individual
    Officer
    1995-06-03 ~ 2007-09-07
    OF - Director → CIF 0
  • 18
    Hartley, James
    Company Director born in January 1934
    Individual
    Officer
    ~ 1997-12-03
    OF - Director → CIF 0
  • 19
    Wood, Colin Edmund
    Retired born in January 1936
    Individual
    Officer
    ~ 2005-01-01
    OF - Director → CIF 0
    Wood, Colin Edmund
    Solicitor
    Individual
    Officer
    ~ 2004-05-15
    OF - Secretary → CIF 0
  • 20
    Scott, Karen
    Nutritional Therapist born in December 1969
    Individual
    Officer
    2014-10-22 ~ 2016-12-24
    OF - Director → CIF 0
  • 21
    Johnson, Philip
    Retired born in January 1932
    Individual
    Officer
    2004-05-15 ~ 2007-05-19
    OF - Director → CIF 0
  • 22
    Johnson, Mary Joy
    Housewife born in September 1933
    Individual
    Officer
    2002-04-27 ~ 2003-10-27
    OF - Director → CIF 0
  • 23
    Findlay, Joan Elizabeth
    Company Director born in August 1930
    Individual
    Officer
    ~ 2000-03-14
    OF - Director → CIF 0
  • 24
    Johnson, Brian Peter
    Company Director born in November 1938
    Individual (1 offspring)
    Officer
    2007-09-05 ~ 2014-10-22
    OF - Director → CIF 0
  • 25
    Westby, Mabel
    Born in September 1924
    Individual
    Officer
    ~ 1997-10-23
    OF - Director → CIF 0
  • 26
    Joyce, James Michael
    Sub Postmaster born in July 1948
    Individual (3 offsprings)
    Officer
    2015-06-06 ~ 2022-09-21
    OF - Director → CIF 0
  • 27
    Macpherson, Callum
    Business Analyst born in October 1978
    Individual
    Officer
    2015-01-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 28
    Anderson, Eileen
    Head Teacher born in July 1940
    Individual
    Officer
    ~ 2019-04-10
    OF - Director → CIF 0
    Anderson, Eileen
    Retired Head Teacher
    Individual
    Officer
    2007-06-01 ~ 2013-05-11
    OF - Secretary → CIF 0
  • 29
    Lawton, Sarah
    Born in July 1970
    Individual
    Officer
    2014-10-22 ~ 2016-05-14
    OF - Director → CIF 0
parent relation
Company in focus

HENE SUNTIME COMPANY LIMITED(THE)

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
31,876 GBP2023-12-31
31,876 GBP2022-12-31
Current Assets
4,168 GBP2023-12-31
2,677 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,957 GBP2023-12-31
-357 GBP2022-12-31
Net Current Assets/Liabilities
2,296 GBP2023-12-31
2,404 GBP2022-12-31
Total Assets Less Current Liabilities
34,172 GBP2023-12-31
34,280 GBP2022-12-31
Net Assets/Liabilities
32,964 GBP2023-12-31
32,964 GBP2022-12-31
Equity
32,964 GBP2023-12-31
32,964 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • HENE SUNTIME COMPANY LIMITED(THE)
    Info
    Registered number 01708595
    2 The Croft, Kirk Merrington, Spennymoor DL16 7JX
    Private Limited Company incorporated on 1983-03-22 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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.