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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 42
  • 1
    Macpherson, Callum
    Born in October 1978
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 2
    Barrett, Julie
    Production Worker born in January 1964
    Individual (1 offspring)
    Officer
    2016-06-15 ~ 2025-01-07
    OF - Director → CIF 0
  • 3
    Anderson, Margaret Elizabeth
    Born in September 1924
    Individual (3 offsprings)
    Officer
    (before 1991-05-26) ~ 2004-11-01
    OF - Director → CIF 0
  • 4
    Joyce, Patricia Frances
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2015-04-24 ~ 2015-06-06
    OF - Director → CIF 0
  • 5
    Elliot, Gerald Ernest
    Born in December 1955
    Individual (1 offspring)
    Officer
    2012-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Tole, John Benjamin
    Born in November 1940
    Individual (1 offspring)
    Officer
    2010-08-18 ~ 2019-06-08
    OF - Director → CIF 0
  • 7
    Mcmaster, Sheila Cameron
    Born in April 1923
    Individual (1 offspring)
    Officer
    (before 1991-05-26) ~ 1998-03-23
    OF - Director → CIF 0
  • 8
    Stuart, Annette
    Born in February 1950
    Individual (1 offspring)
    Officer
    2010-10-05 ~ 2026-06-02
    OF - Director → CIF 0
  • 9
    Griffiths, James Turner
    Born in November 1918
    Individual (1 offspring)
    Officer
    (before 1991-05-26) ~ 2005-09-10
    OF - Director → CIF 0
  • 10
    Shields, Rosaleen
    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
  • 11
    Goodson, Harry Royal
    Born in October 1921
    Individual (3 offsprings)
    Officer
    1995-06-03 ~ 2007-09-07
    OF - Director → CIF 0
  • 12
    Hulse, Stephen Leslie
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
  • 13
    Johnson, Brian Peter
    Born in November 1938
    Individual (2 offsprings)
    Officer
    2007-09-05 ~ 2014-10-22
    OF - Director → CIF 0
  • 14
    Scott, Karen
    Born in December 1969
    Individual (1 offspring)
    Officer
    2014-10-22 ~ 2016-12-24
    OF - Director → CIF 0
  • 15
    Kidd, Cecilia
    Born in May 1955
    Individual (1 offspring)
    Officer
    2014-12-07 ~ now
    OF - Director → CIF 0
  • 16
    Picken, Helen Fiona Mackay
    Born in April 1937
    Individual (1 offspring)
    Officer
    (before 1991-05-26) ~ 2016-09-05
    OF - Director → CIF 0
  • 17
    Woodriffe, Peter Ray
    Born in May 1927
    Individual (2 offsprings)
    Officer
    1998-06-06 ~ 2003-10-27
    OF - Director → CIF 0
  • 18
    Craig, Frank Mcdonald
    Born in April 1958
    Individual (1 offspring)
    Officer
    2002-04-27 ~ 2025-11-07
    OF - Director → CIF 0
  • 19
    Elliot, Andrea Jane
    Born in March 1974
    Individual (1 offspring)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 20
    Moody, Joan Cotterell
    Born in April 1930
    Individual (1 offspring)
    Officer
    (before 1991-05-26) ~ 1998-12-04
    OF - Director → CIF 0
  • 21
    Anderson, Eileen
    Born in July 1940
    Individual (1 offspring)
    Officer
    (before 1991-05-26) ~ 2019-04-10
    OF - Director → CIF 0
    Anderson, Eileen
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2013-05-11
    OF - Secretary → CIF 0
  • 22
    Johnson, Mary Joy
    Born in September 1933
    Individual (1 offspring)
    Officer
    2002-04-27 ~ 2003-10-27
    OF - Director → CIF 0
  • 23
    Joyce, James Michael
    Born in July 1948
    Individual (4 offsprings)
    Officer
    2015-06-06 ~ 2022-09-21
    OF - Director → CIF 0
  • 24
    Johnson, Julie
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1995-06-03 ~ now
    OF - Director → CIF 0
  • 25
    Mackay, Thomas Lang
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2012-08-04 ~ now
    OF - Director → CIF 0
  • 26
    Hartley, James
    Born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1991-05-26) ~ 1997-12-03
    OF - Director → CIF 0
  • 27
    Sinclair, Duncan Macdonald
    Born in October 1928
    Individual (1 offspring)
    Officer
    (before 1991-05-26) ~ 2005-05-14
    OF - Director → CIF 0
  • 28
    Mcghee, Charles
    Born in August 1952
    Individual (7 offsprings)
    Officer
    (before 1991-05-26) ~ 2000-04-18
    OF - Director → CIF 0
  • 29
    Lawton, Sarah
    Born in July 1970
    Individual (1 offspring)
    Officer
    2014-10-22 ~ 2016-05-14
    OF - Director → CIF 0
  • 30
    Craig, Michelle
    Individual (2 offsprings)
    Officer
    2015-07-05 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 31
    Millar, Peter
    Born in November 1949
    Individual (9 offsprings)
    Officer
    2000-05-13 ~ now
    OF - Director → CIF 0
  • 32
    Upson, Mary Anne
    Born in April 1947
    Individual (1 offspring)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
  • 33
    Wood, Colin Edmund
    Born in January 1936
    Individual (1 offspring)
    Officer
    (before 1991-05-26) ~ 2005-01-01
    OF - Director → CIF 0
    Wood, Colin Edmund
    Individual (1 offspring)
    Officer
    (before 1991-05-26) ~ 2004-05-15
    OF - Secretary → CIF 0
  • 34
    Westby, Mabel
    Born in September 1924
    Individual (1 offspring)
    Officer
    (before 1991-05-26) ~ 1997-10-23
    OF - Director → CIF 0
  • 35
    Findlay, Joan Elizabeth
    Born in August 1930
    Individual (1 offspring)
    Officer
    (before 1991-05-26) ~ 2000-03-14
    OF - Director → CIF 0
  • 36
    Penney, Carolyn Joyce
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2007-12-30 ~ 2015-07-05
    OF - Director → CIF 0
    Penney, Carolyn Joyce
    Individual (2 offsprings)
    Officer
    2013-05-11 ~ 2015-07-05
    OF - Secretary → CIF 0
  • 37
    Johnson, Philip
    Born in January 1932
    Individual (1 offspring)
    Officer
    2004-05-15 ~ 2007-05-19
    OF - Director → CIF 0
  • 38
    Mackay, Ross Thomas
    Born in August 1992
    Individual (1 offspring)
    Officer
    2025-07-12 ~ now
    OF - Director → CIF 0
  • 39
    Livingstone, George
    Born in August 1933
    Individual (1 offspring)
    Officer
    2008-06-25 ~ 2012-08-04
    OF - Director → CIF 0
  • 40
    Mcghee, Katrina
    Born in October 1953
    Individual (1 offspring)
    Officer
    2004-05-15 ~ now
    OF - Director → CIF 0
    Mcghee, Katrina
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2023-05-26
    OF - Secretary → CIF 0
  • 41
    Ford, Joan Lilian
    Born in December 1936
    Individual (1 offspring)
    Officer
    2001-04-28 ~ 2008-06-12
    OF - Director → CIF 0
    Ford, Joan Lilian
    Individual (1 offspring)
    Officer
    2004-05-15 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 42
    Foster, John
    Born in May 1929
    Individual (1 offspring)
    Officer
    1998-06-06 ~ 2001-05-28
    OF - Director → CIF 0
parent relation
Company in focus

HENE SUNTIME COMPANY LIMITED(THE)

Period: 1983-03-22 ~ now
Company number: 01708595
Registered name
HENE SUNTIME COMPANY LIMITED(THE) - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
31,876 GBP2025-12-31
31,876 GBP2024-12-31
Current Assets
11,691 GBP2025-12-31
5,830 GBP2024-12-31
Total assets
43,616 GBP2025-12-31
37,793 GBP2024-12-31
Equity
32,964 GBP2025-12-31
32,964 GBP2024-12-31
Creditors
Amounts falling due within one year
9,354 GBP2025-12-31
3,560 GBP2024-12-31
Total liabilities
43,616 GBP2025-12-31
37,793 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • 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 (43 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.