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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 40
  • 1
    Sinclair, Duncan Macdonald
    Retired Schoolmaster born in October 1928
    Individual (1 offspring)
    Officer
    ~ 2005-05-14
    OF - Director → CIF 0
  • 2
    Westby, Mabel
    Born in September 1924
    Individual (1 offspring)
    Officer
    ~ 1997-10-23
    OF - Director → CIF 0
  • 3
    Mcmaster, Sheila Cameron
    Born in April 1923
    Individual (1 offspring)
    Officer
    ~ 1998-03-23
    OF - Director → CIF 0
  • 4
    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
  • 5
    Livingstone, George
    Retired born in August 1933
    Individual (1 offspring)
    Officer
    2008-06-25 ~ 2012-08-04
    OF - Director → CIF 0
  • 6
    Joyce, Patricia Frances
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2015-04-24 ~ 2015-06-06
    OF - Director → CIF 0
  • 7
    Goodson, Harry Royal
    Retired born in October 1921
    Individual (3 offsprings)
    Officer
    1995-06-03 ~ 2007-09-07
    OF - Director → CIF 0
  • 8
    Wood, Colin Edmund
    Retired born in January 1936
    Individual (1 offspring)
    Officer
    ~ 2005-01-01
    OF - Director → CIF 0
    Wood, Colin Edmund
    Solicitor
    Individual (1 offspring)
    Officer
    ~ 2004-05-15
    OF - Secretary → CIF 0
  • 9
    Mcghee, Charles
    Journalist born in August 1952
    Individual (7 offsprings)
    Officer
    ~ 2000-04-18
    OF - Director → CIF 0
  • 10
    Ford, Joan Lilian
    Housewife born in December 1936
    Individual (1 offspring)
    Officer
    2001-04-28 ~ 2008-06-12
    OF - Director → CIF 0
    Ford, Joan Lilian
    Housewife
    Individual (1 offspring)
    Officer
    2004-05-15 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 11
    Anderson, Margaret Elizabeth
    Medical Practitioner born in September 1924
    Individual (3 offsprings)
    Officer
    ~ 2004-11-01
    OF - Director → CIF 0
  • 12
    Picken, Helen Fiona Mackay
    Retired Medical Librarian born in April 1937
    Individual (1 offspring)
    Officer
    ~ 2016-09-05
    OF - Director → CIF 0
  • 13
    Stuart, Annette
    Born in March 1950
    Individual (1 offspring)
    Officer
    2010-10-05 ~ now
    OF - Director → CIF 0
  • 14
    Elliot, Gerald Ernest
    Born in December 1955
    Individual (1 offspring)
    Officer
    2012-06-24 ~ now
    OF - Director → CIF 0
  • 15
    Barrett, Julie
    Production Worker born in January 1964
    Individual (2 offsprings)
    Officer
    2016-06-15 ~ 2025-01-07
    OF - Director → CIF 0
  • 16
    Craig, Frank Mcdonald
    Born in April 1958
    Individual (1 offspring)
    Officer
    2002-04-27 ~ now
    OF - Director → CIF 0
  • 17
    Johnson, Julie
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1995-06-03 ~ now
    OF - Director → CIF 0
  • 18
    Anderson, Eileen
    Head Teacher born in July 1940
    Individual (1 offspring)
    Officer
    ~ 2019-04-10
    OF - Director → CIF 0
    Anderson, Eileen
    Retired Head Teacher
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2013-05-11
    OF - Secretary → CIF 0
  • 19
    Millar, Peter
    Born in November 1949
    Individual (9 offsprings)
    Officer
    2000-05-13 ~ now
    OF - Director → CIF 0
  • 20
    Lawton, Sarah
    Born in July 1970
    Individual (1 offspring)
    Officer
    2014-10-22 ~ 2016-05-14
    OF - Director → CIF 0
  • 21
    Joyce, James Michael
    Sub Postmaster born in July 1948
    Individual (4 offsprings)
    Officer
    2015-06-06 ~ 2022-09-21
    OF - Director → CIF 0
  • 22
    Johnson, Brian Peter
    Company Director born in November 1938
    Individual (2 offsprings)
    Officer
    2007-09-05 ~ 2014-10-22
    OF - Director → CIF 0
  • 23
    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
  • 24
    Johnson, Mary Joy
    Housewife born in September 1933
    Individual (1 offspring)
    Officer
    2002-04-27 ~ 2003-10-27
    OF - Director → CIF 0
  • 25
    Foster, John
    Retired born in May 1929
    Individual (1 offspring)
    Officer
    1998-06-06 ~ 2001-05-28
    OF - Director → CIF 0
  • 26
    Scott, Karen
    Nutritional Therapist born in December 1969
    Individual (1 offspring)
    Officer
    2014-10-22 ~ 2016-12-24
    OF - Director → CIF 0
  • 27
    Kidd, Cecilia
    Born in May 1955
    Individual (1 offspring)
    Officer
    2014-12-07 ~ now
    OF - Director → CIF 0
  • 28
    Woodriffe, Peter Ray
    Retired born in May 1927
    Individual (2 offsprings)
    Officer
    1998-06-06 ~ 2003-10-27
    OF - Director → CIF 0
  • 29
    Hulse, Stephen Leslie
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
  • 30
    Macpherson, Callum
    Business Analyst born in October 1978
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 31
    Tole, John Benjamin
    Born in November 1940
    Individual (1 offspring)
    Officer
    2010-08-18 ~ 2019-06-08
    OF - Director → CIF 0
  • 32
    Hartley, James
    Company Director born in January 1934
    Individual (2 offsprings)
    Officer
    ~ 1997-12-03
    OF - Director → CIF 0
  • 33
    Griffiths, James Turner
    Retired Company Director born in November 1918
    Individual (1 offspring)
    Officer
    ~ 2005-09-10
    OF - Director → CIF 0
  • 34
    Penney, Carolyn Joyce
    Enviroment Officer 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
  • 35
    Mackay, Thomas Lang
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2012-08-04 ~ now
    OF - Director → CIF 0
  • 36
    Johnson, Philip
    Retired born in January 1932
    Individual (1 offspring)
    Officer
    2004-05-15 ~ 2007-05-19
    OF - Director → CIF 0
  • 37
    Moody, Joan Cotterell
    Company Director born in April 1930
    Individual (1 offspring)
    Officer
    ~ 1998-12-04
    OF - Director → CIF 0
  • 38
    Findlay, Joan Elizabeth
    Company Director born in August 1930
    Individual (1 offspring)
    Officer
    ~ 2000-03-14
    OF - Director → CIF 0
  • 39
    Upson, Mary Anne
    Born in April 1947
    Individual (1 offspring)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
  • 40
    Craig, Michelle
    Individual (1 offspring)
    Officer
    2015-07-05 ~ 2019-06-01
    OF - Secretary → 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
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
31,876 GBP2024-12-31
31,876 GBP2023-12-31
Current Assets
5,830 GBP2024-12-31
4,168 GBP2023-12-31
Total assets
37,793 GBP2024-12-31
36,129 GBP2023-12-31
Equity
32,964 GBP2024-12-31
32,964 GBP2023-12-31
Creditors
Amounts falling due within one year
3,560 GBP2024-12-31
1,957 GBP2023-12-31
Total liabilities
37,793 GBP2024-12-31
36,129 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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