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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
Active 8
  • 1
    Chandrachud, Raman Hari
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Poyner, Suzanne Jane
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Chandrachud, Wendy Aileen
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Jack, David Ross
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-15 ~ now
    OF - Director → CIF 0
    Jack, David Ross
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Chandrachud, Margrith
    Born in February 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Jack, Lata Margrith
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-11 ~ now
    OF - Director → CIF 0
  • 7
    Yeats, Loraine Karen
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-17 ~ now
    OF - Director → CIF 0
  • 8
    Duncan, Patricia Helen
    Born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-02 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Jackson, Lynda Margaret
    Teaching Assistant born in July 1955
    Individual
    Officer
    icon of calendar 2010-03-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Heath, Bruce Michael
    Housing Consultant born in August 1943
    Individual
    Officer
    icon of calendar ~ 1999-05-02
    OF - Director → CIF 0
    Heath, Bruce Michael
    Accountant born in August 1943
    Individual
    icon of calendar 2001-04-29 ~ 2010-04-26
    OF - Director → CIF 0
    Heath, Bruce Michael
    Individual
    Officer
    icon of calendar ~ 2010-07-19
    OF - Secretary → CIF 0
  • 3
    Haw, David William Martin, Doctor
    Surgeon born in March 1926
    Individual
    Officer
    icon of calendar ~ 2005-11-01
    OF - Director → CIF 0
  • 4
    Kershaw, Malcolm
    Building Society Manager born in May 1942
    Individual
    Officer
    icon of calendar ~ 1995-12-29
    OF - Director → CIF 0
  • 5
    Poyner, Martin David
    Co Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Flannigan, Robert
    Engineer born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-20 ~ 2017-03-20
    OF - Director → CIF 0
  • 7
    Ruddick, Donald
    Production Development Manager born in May 1945
    Individual
    Officer
    icon of calendar 1996-05-05 ~ 2019-03-17
    OF - Director → CIF 0
  • 8
    Kershaw, Judith
    Retired born in March 1942
    Individual
    Officer
    icon of calendar 1994-04-10 ~ 1995-12-29
    OF - Director → CIF 0
  • 9
    Roberts, Eric Lord
    Transport Consultant born in December 1933
    Individual
    Officer
    icon of calendar ~ 2004-06-23
    OF - Director → CIF 0
  • 10
    Robinson, Clyde Peter
    Merchant Venturer born in November 1937
    Individual
    Officer
    icon of calendar ~ 1997-05-04
    OF - Director → CIF 0
  • 11
    Smith, Frederick Arthur
    Retired born in August 1921
    Individual
    Officer
    icon of calendar ~ 1994-12-12
    OF - Director → CIF 0
  • 12
    Lumb, Kevin
    Printer born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-05 ~ 1998-10-23
    OF - Director → CIF 0
  • 13
    Chandrachud, Hari Raghunath, Doctor
    Doctor born in September 1932
    Individual
    Officer
    icon of calendar ~ 2016-03-26
    OF - Director → CIF 0
  • 14
    Robertson, Sylvia Mary
    Retired born in July 1935
    Individual
    Officer
    icon of calendar 1997-05-04 ~ 2003-02-16
    OF - Director → CIF 0
  • 15
    Jackson, Karen Louise
    Bank Clerk born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-21 ~ 2023-04-18
    OF - Director → CIF 0
  • 16
    Jackson, Richard Warwick
    Business Executive born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2024-03-17
    OF - Director → CIF 0
  • 17
    Palmer, Douglas Edward
    Retired born in July 1938
    Individual
    Officer
    icon of calendar ~ 1993-07-21
    OF - Director → CIF 0
  • 18
    Gamble, Linda Patricia
    Customer Service Manager born in August 1948
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2013-03-20
    OF - Director → CIF 0
  • 19
    Taylor, Philip Ridley
    Master Butcher born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Sayle, Yvonne Louise
    Secretary born in August 1937
    Individual
    Officer
    icon of calendar ~ 2004-05-23
    OF - Director → CIF 0
  • 21
    Crowe, David Peter
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-03 ~ 2001-11-11
    OF - Director → CIF 0
parent relation
Company in focus

KERRY SUNTIME COMPANY LIMITED(THE)

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Current Assets
1,652 GBP2024-12-31
2,857 GBP2023-12-31
Creditors
Amounts falling due within one year
-21 GBP2024-12-31
-1,332 GBP2023-12-31
Net Current Assets/Liabilities
1,631 GBP2024-12-31
1,525 GBP2023-12-31
Total Assets Less Current Liabilities
51,631 GBP2024-12-31
51,525 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Equity
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • KERRY SUNTIME COMPANY LIMITED(THE)
    Info
    Registered number 01758195
    icon of address60 Claremont Road, Rugby, Warwickshire CV21 3LX
    PRIVATE LIMITED COMPANY incorporated on 1983-10-03 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.