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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 8
  • 1
    Gregory, Leslie Anne
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1995-08-28
    OF - Secretary → CIF 0
  • 2
    Memery, John
    Solicitor born in May 1923
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 2000-04-01
    OF - Director → CIF 0
    Memery, William Valentine John
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 3
    Connick, David Alan
    Solicitor born in August 1956
    Individual (3 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-01-24
    OF - Director → CIF 0
  • 4
    Memery, Warren Jarvis
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr Joseph Clemens Ensink
    Born in April 1964
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Memery, Neil Jarvis
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Mcculloch, Dawn Virginia
    Solicitor
    Individual (2 offsprings)
    Officer
    1992-09-06 ~ 1993-05-22
    OF - Secretary → CIF 0
  • 8
    Memery, Florence
    Company Director born in February 1935
    Individual (4 offsprings)
    Officer
    (before 1992-05-22) ~ 2020-01-06
    OF - Director → CIF 0
    Memery, Florence
    Individual (4 offsprings)
    Officer
    1995-08-28 ~ 2000-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNDON INVESTMENTS LIMITED

Period: 1987-03-05 ~ now
Company number: 02075138
Registered names
SUNDON INVESTMENTS LIMITED - now
MEDGLEN LIMITED - 1987-03-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
43 GBP2025-03-31
51 GBP2024-03-31
Investment Property
1,150,000 GBP2025-03-31
1,150,000 GBP2024-03-31
Fixed Assets
1,150,043 GBP2025-03-31
1,150,051 GBP2024-03-31
Debtors
22,584 GBP2025-03-31
23,860 GBP2024-03-31
Cash at bank and in hand
12,815 GBP2025-03-31
6,923 GBP2024-03-31
Current Assets
35,399 GBP2025-03-31
30,783 GBP2024-03-31
Net Current Assets/Liabilities
-292,814 GBP2025-03-31
-286,599 GBP2024-03-31
Total Assets Less Current Liabilities
857,229 GBP2025-03-31
863,452 GBP2024-03-31
Net Assets/Liabilities
821,949 GBP2025-03-31
828,172 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Other miscellaneous reserve
701,211 GBP2025-03-31
701,211 GBP2024-03-31
Retained earnings (accumulated losses)
20,738 GBP2025-03-31
26,961 GBP2024-03-31
Equity
821,949 GBP2025-03-31
828,172 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,343 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,300 GBP2025-03-31
1,292 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
43 GBP2025-03-31
51 GBP2024-03-31
Investment Property - Fair Value Model
1,150,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
12,314 GBP2025-03-31
13,925 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
10,270 GBP2025-03-31
9,935 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
22,584 GBP2025-03-31
23,860 GBP2024-03-31
Amounts owed to group undertakings
Current
282,661 GBP2025-03-31
271,661 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,704 GBP2025-03-31
1,704 GBP2024-03-31
Other Creditors
Current
43,848 GBP2025-03-31
44,017 GBP2024-03-31
Creditors
Current
328,213 GBP2025-03-31
317,382 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
100,000 shares2024-03-31

  • SUNDON INVESTMENTS LIMITED
    Info
    MEDGLEN LIMITED - 1987-03-05
    Registered number 02075138
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1986-11-18 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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 April 2026 and licensed under the Open Government Licence v3.0.