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 8
  • 1
    Gardiner, Rebecca Elizabeth, Dr
    Doctor born in May 1992
    Individual (1 offspring)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Jogia, Jayprakash
    Accountant born in August 1963
    Individual (1 offspring)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Newell, Lyn
    Teacher born in November 1958
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Stewart-brown, Henry Ronald
    Solicitor born in April 1988
    Individual (1 offspring)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Papadopoulou, Anastasia
    Lawyer born in March 1982
    Individual (3 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Yousif, Amira
    Born in June 1970
    Individual (1 offspring)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Bashir, Zahid
    Retired born in December 1941
    Individual (1 offspring)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 8
    FORTIS BLOCK MANAGEMENT LTD
    Second Floor West, 47-50, Margaret Street, London, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -15,644 GBP2024-05-31
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Ellicott, Lorraine Allana
    Property Developer born in August 1957
    Individual (13 offsprings)
    Officer
    2015-12-08 ~ 2018-08-29
    OF - Director → CIF 0
  • 2
    Faris, Thuraya
    Retired born in March 1940
    Individual
    Officer
    1999-09-28 ~ 2001-12-06
    OF - Director → CIF 0
    Faris, Thuraya
    Retired Banker born in March 1940
    Individual
    2013-12-01 ~ 2022-08-03
    OF - Director → CIF 0
  • 3
    Worrall, Dorothy
    Civil Servant born in February 1955
    Individual
    Officer
    2008-01-02 ~ 2012-07-27
    OF - Director → CIF 0
    2013-12-01 ~ 2024-10-11
    OF - Director → CIF 0
  • 4
    Hunter Newell, Lyn
    Teacher born in November 1958
    Individual
    Officer
    1994-09-06 ~ 2001-07-19
    OF - Director → CIF 0
    Hunter Newell, Lyn
    Teacher
    Individual
    Officer
    1994-09-06 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 5
    Perumal, Jennifer Romina Ayam
    University Adminstrator born in May 1969
    Individual
    Officer
    2001-12-06 ~ 2006-07-10
    OF - Director → CIF 0
  • 6
    Simmonds, Karen
    Managing Director born in October 1967
    Individual
    Officer
    2013-12-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 7
    Perumal, Angelo Rohendra Ayam
    Chartered Accountant born in April 1970
    Individual
    Officer
    1994-09-06 ~ 1999-09-28
    OF - Director → CIF 0
  • 8
    Dunn, Mark
    Manager born in May 1965
    Individual
    Officer
    2004-07-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 9
    Yousif, Amira
    Climbing Performance Manager born in June 1970
    Individual (1 offspring)
    Officer
    2006-09-05 ~ 2012-07-27
    OF - Director → CIF 0
  • 10
    100 White Lion Street, London
    Corporate
    Officer
    1994-06-03 ~ 1994-09-06
    PE - Nominee Director → CIF 0
  • 11
    Forest House, 104 Wayside Road, St. Leonards, Ringwood, Hampshire, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2013-12-01 ~ 2015-06-10
    PE - Director → CIF 0
    2001-06-21 ~ 2014-05-09
    PE - Secretary → CIF 0
  • 12
    LOCATION MATTERS LTD.
    100 White Lion Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    1994-06-03 ~ 1994-09-06
    PE - Nominee Secretary → CIF 0
  • 13
    ESH MANAGEMENT LIMITED - now
    ESHP MANAGEMENT LIMITED - 2014-03-17
    VEERMOND LIMITED - 2003-02-11
    30, Anyards Road, Cobham, Surrey, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    28,084 GBP2020-08-31
    Officer
    2014-05-09 ~ 2019-07-08
    PE - Secretary → CIF 0
  • 14
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    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 (4 parents, 28 offsprings)
    Equity (Company account)
    1,631,573 GBP2021-03-31
    Officer
    2019-07-08 ~ 2022-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

64/66 SINCLAIR ROAD LIMITED

Previous name
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 GBP2023-06-30
32 GBP2022-06-30
Net Assets/Liabilities
32 GBP2023-06-30
32 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
12 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Number of shares allotted
Class 2 ordinary share
20 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 2 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
32 GBP2023-06-30
32 GBP2022-06-30

  • 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 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.