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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 21
  • 1
    Jogia, Jayprakash Chunilal
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Papadopoulou, Anastasia
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Perumal, Angelo Rohendra Ayam
    Chartered Accountant born in April 1970
    Individual (1 offspring)
    Officer
    1994-09-06 ~ 1999-09-28
    OF - Director → CIF 0
  • 4
    Yousif, Amira
    Climbing Performance Manager born in June 1970
    Individual (1 offspring)
    Officer
    2006-09-05 ~ 2012-07-27
    OF - Director → CIF 0
    Yousif, Amira
    Born in June 1970
    Individual (1 offspring)
    2013-12-01 ~ 2025-06-18
    OF - Director → CIF 0
  • 5
    Faris, Thuraya
    Retired born in March 1940
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 2001-12-06
    OF - Director → CIF 0
    Faris, Thuraya
    Retired Banker born in March 1940
    Individual (1 offspring)
    2013-12-01 ~ 2022-08-03
    OF - Director → CIF 0
  • 6
    Hunter Newell, Lyn
    Teacher born in November 1958
    Individual (2 offsprings)
    Officer
    1994-09-06 ~ 2001-07-19
    OF - Director → CIF 0
    Hunter Newell, Lyn
    Teacher
    Individual (2 offsprings)
    Officer
    1994-09-06 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 7
    Perumal, Jennifer Romina Ayam
    University Adminstrator born in May 1969
    Individual (2 offsprings)
    Officer
    2001-12-06 ~ 2006-07-10
    OF - Director → CIF 0
  • 8
    Bashir, Zahid
    Born in December 1941
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 9
    Newell, Lyn
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Simmonds, Karen
    Managing Director born in October 1967
    Individual (4 offsprings)
    Officer
    2013-12-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 11
    Ellicott, Lorraine Allana
    Property Developer born in August 1957
    Individual (23 offsprings)
    Officer
    2015-12-08 ~ 2018-08-29
    OF - Director → CIF 0
  • 12
    Stewart-brown, Henry Ronald
    Solicitor born in April 1988
    Individual (1 offspring)
    Officer
    2022-08-12 ~ 2025-07-18
    OF - Director → CIF 0
  • 13
    Gardiner, Rebecca Elizabeth, Dr
    Born in May 1992
    Individual (1 offspring)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 14
    Worrall, Dorothy
    Civil Servant born in February 1955
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ 2012-07-27
    OF - Director → CIF 0
    2013-12-01 ~ 2024-10-11
    OF - Director → CIF 0
  • 15
    Dunn, Mark
    Manager born in May 1965
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 16
    LOCATION MATTERS LTD.
    100 White Lion Street, London
    Dissolved Corporate (8 parents, 144 offsprings)
    Officer
    1994-06-03 ~ 1994-09-06
    OF - Nominee Secretary → CIF 0
  • 17
    ESH MANAGEMENT LIMITED - now 04550190
    ESHP MANAGEMENT LIMITED - 2014-03-17
    VEERMOND LIMITED - 2003-02-11
    30, Anyards Road, Cobham, Surrey, England
    Dissolved Corporate (12 parents, 43 offsprings)
    Officer
    2014-05-09 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 18
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2024-06-11 05574453
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2017-04-04
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    11 Little Park Farm Road, Fareham, Hampshire, United Kingdom
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2019-07-08 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 19
    TG ESTATE MANAGEMENT LTD
    06531993
    Forest House, 104 Wayside Road, St. Leonards, Ringwood, Hampshire, England
    Dissolved Corporate (2 parents, 58 offsprings)
    Officer
    2013-12-01 ~ 2015-06-10
    OF - Director → CIF 0
    2001-06-21 ~ 2014-05-09
    OF - Secretary → CIF 0
  • 20
    HOLDINGS PROPERTY LTD
    100 White Lion Street, London
    Dissolved Corporate (1 parent, 146 offsprings)
    Officer
    1994-06-03 ~ 1994-09-06
    OF - Nominee Director → CIF 0
  • 21
    FORTIS BLOCK MANAGEMENT LTD 14847606
    Second Floor West, 47-50, Margaret Street, London, England
    Active Corporate (1 parent, 12 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

64/66 SINCLAIR ROAD LIMITED

Period: 1994-09-23 ~ now
Company number: 02935632 01933739... (more)
Registered names
64/66 SINCLAIR ROAD LIMITED - now 01933739... (more)
SUNSPREE LIMITED - 1994-09-23
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
32 GBP2025-06-30
32 GBP2024-06-30
Net Assets/Liabilities
32 GBP2025-06-30
32 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
12 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Number of shares allotted
Class 2 ordinary share
20 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
32 GBP2025-06-30
32 GBP2024-06-30

  • 64/66 SINCLAIR ROAD LIMITED
    Info
    SUNSPREE LIMITED - 1994-09-23
    Registered number 02935632
    Second Floor West, 47-50 Margaret Street, London W1W 8SB
    PRIVATE LIMITED COMPANY incorporated on 1994-06-06 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.