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 3
  • 1
    Buchanan, Lloyd George
    Engineer 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 - 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Buchanan, Sally Margaret, Dr
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Mclennon, Mary
    Individual
    Officer
    1997-10-22 ~ 2007-10-31
    OF - secretary → CIF 0
  • 2
    Bayr, Claudia
    Director born in May 1957
    Individual
    Officer
    1997-10-22 ~ 2008-01-17
    OF - director → CIF 0
  • 3
    Bayliss, Glen Vincent
    Solicitor
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ 2008-01-17
    OF - secretary → CIF 0
  • 4
    Lewis, Alan
    Director born in October 1923
    Individual (1 offspring)
    Officer
    1994-03-25 ~ 1997-10-22
    OF - director → CIF 0
  • 5
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 7 offsprings)
    Officer
    1994-02-24 ~ 1994-03-25
    PE - nominee-director → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    4 Prince Albert Road, Regents Park, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-03-25 ~ 1997-10-22
    PE - secretary → CIF 0
  • 7
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-02-24 ~ 1994-03-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SUNBIRD PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment
903,006 GBP2024-02-29
903,757 GBP2023-02-28
Debtors
6,400 GBP2024-02-29
7,525 GBP2023-02-28
Cash at bank and in hand
3,591 GBP2024-02-29
1,812 GBP2023-02-28
Current Assets
9,991 GBP2024-02-29
9,337 GBP2023-02-28
Creditors
Amounts falling due within one year
9,243 GBP2024-02-29
6,330 GBP2023-02-28
Net Current Assets/Liabilities
748 GBP2024-02-29
4,909 GBP2023-02-28
Total Assets Less Current Liabilities
903,754 GBP2024-02-29
908,666 GBP2023-02-28
Net Assets/Liabilities
792,754 GBP2024-02-29
797,666 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Revaluation reserve
703,638 GBP2024-02-29
703,637 GBP2023-02-28
Retained earnings (accumulated losses)
88,116 GBP2024-02-29
93,029 GBP2023-02-28
Equity
792,754 GBP2024-02-29
797,666 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
920,311 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,305 GBP2024-02-29
16,554 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
751 GBP2023-03-01 ~ 2024-02-29
Deferred Tax Liabilities
111,000 GBP2024-02-29
111,000 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-02-29
1,000 shares2023-02-28

  • SUNBIRD PROPERTIES LIMITED
    Info
    Registered number 02902222
    111a George Lane, London E18 1AN
    Private Limited Company incorporated on 1994-02-24 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.