logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mrs Sally Margaret Buchanan
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Buchanan, Sally Margaret, Dr
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Buchanan, Lloyd George
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ now
    OF - Director → CIF 0
    Mr Lloyd George Buchanan
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bayr, Claudia
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    1997-10-22 ~ 2008-01-17
    OF - Director → CIF 0
  • 5
    Mclennon, Mary
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 6
    Bayliss, Glen Vincent
    Solicitor
    Individual (6 offsprings)
    Officer
    2007-10-31 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 7
    Lewis, Alan
    Director born in October 1923
    Individual (22 offsprings)
    Officer
    1994-03-25 ~ 1997-10-22
    OF - Director → CIF 0
  • 8
    SHELLMARK REGISTRARS LIMITED
    02284987
    4 Prince Albert Road, Regents Park, London
    Dissolved Corporate (7 parents, 28 offsprings)
    Officer
    1994-03-25 ~ 1997-10-22
    OF - Secretary → CIF 0
  • 9
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1994-02-24 ~ 1994-03-25
    OF - Nominee Secretary → CIF 0
  • 10
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1994-02-24 ~ 1994-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUNBIRD PROPERTIES LIMITED

Period: 1994-02-24 ~ now
Company number: 02902222
Registered name
SUNBIRD PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
Property, Plant & Equipment
902,405 GBP2025-02-28
903,006 GBP2024-02-29
Debtors
6,500 GBP2025-02-28
6,400 GBP2024-02-29
Cash at bank and in hand
15,370 GBP2025-02-28
3,591 GBP2024-02-29
Current Assets
21,870 GBP2025-02-28
9,991 GBP2024-02-29
Creditors
Amounts falling due within one year
21,755 GBP2025-02-28
9,244 GBP2024-02-29
Net Current Assets/Liabilities
115 GBP2025-02-28
747 GBP2024-02-29
Total Assets Less Current Liabilities
902,520 GBP2025-02-28
903,753 GBP2024-02-29
Net Assets/Liabilities
791,520 GBP2025-02-28
792,753 GBP2024-02-29
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Revaluation reserve
703,637 GBP2025-02-28
703,637 GBP2024-02-29
Retained earnings (accumulated losses)
86,883 GBP2025-02-28
88,116 GBP2024-02-29
Equity
791,520 GBP2025-02-28
792,753 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
920,311 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,906 GBP2025-02-28
17,305 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
601 GBP2024-03-01 ~ 2025-02-28
Deferred Tax Liabilities
111,000 GBP2025-02-28
111,000 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 shares2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-02-28
1,000 shares2024-02-29
  • SUNBIRD PROPERTIES LIMITED
    Info
    Registered number 02902222
    111a George Lane, London E18 1AN
    PRIVATE LIMITED COMPANY incorporated on 1994-02-24 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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