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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 7
  • 1
    Shalson, Steven
    Individual (1 offspring)
    Officer
    1997-04-14 ~ 1997-07-22
    OF - Secretary → CIF 0
  • 2
    Shalson, Stephen Rex
    Born in April 1949
    Individual (3 offsprings)
    Officer
    1999-09-07 ~ now
    OF - Director → CIF 0
    Mr Stephen Rex Shalson
    Born in April 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Stuart, Henrietta
    Tour Operator born in March 1965
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ 2001-07-31
    OF - Director → CIF 0
    Stuart, Henrietta
    Individual (3 offsprings)
    Officer
    2000-02-09 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 4
    Isaacs, Simon Lewis
    Individual (9 offsprings)
    Officer
    2001-07-31 ~ now
    OF - Secretary → CIF 0
    1997-03-10 ~ 1997-04-14
    OF - Secretary → CIF 0
    1997-07-22 ~ 2000-02-09
    OF - Secretary → CIF 0
  • 5
    Cheema, Davinder Singh
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 6
    Parmar, Tarnbir
    Individual (1 offspring)
    Officer
    (before 1993-03-31) ~ 1997-03-10
    OF - Secretary → CIF 0
  • 7
    Parmar, Kuljit
    Director born in June 1963
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1999-05-28
    OF - Director → CIF 0
parent relation
Company in focus

SUNSPELL LIMITED

Period: 1988-03-17 ~ now
Company number: 02232100
Registered name
SUNSPELL LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
2,027,716 GBP2025-03-31
1,980,724 GBP2024-03-31
Creditors
Current
-9,064 GBP2025-03-31
-200 GBP2024-03-31
Net Current Assets/Liabilities
2,018,652 GBP2025-03-31
1,980,524 GBP2024-03-31
Total Assets Less Current Liabilities
2,018,653 GBP2025-03-31
1,980,525 GBP2024-03-31
Equity
2,018,653 GBP2025-03-31
1,980,525 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • SUNSPELL LIMITED
    Info
    Registered number 02232100
    120 Cockfosters Road, Barnet EN4 0DZ
    PRIVATE LIMITED COMPANY incorporated on 1988-03-17 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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.