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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Underwood, Nigel Philip Charles
    Property Consultant born in September 1960
    Individual (12 offsprings)
    Officer
    2000-06-26 ~ 2004-10-20
    OF - Director → CIF 0
  • 2
    Candlin, Belinda Jane
    Individual (9 offsprings)
    Officer
    2016-01-02 ~ 2025-06-03
    OF - Secretary → CIF 0
  • 3
    Faraday, John
    Born in August 1944
    Individual (22 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
    Faraday, John John
    Individual (22 offsprings)
    Officer
    2012-03-13 ~ 2015-10-15
    OF - Secretary → CIF 0
    Mr John Faraday
    Born in August 1944
    Individual (22 offsprings)
    Person with significant control
    2025-06-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Buchanan, George Gordon
    Accountant born in April 1968
    Individual (3 offsprings)
    Officer
    2000-07-05 ~ 2000-08-21
    OF - Director → CIF 0
  • 5
    Bruce, Scott Henry
    Company Director born in July 1974
    Individual (23 offsprings)
    Officer
    2024-04-08 ~ 2025-06-03
    OF - Director → CIF 0
  • 6
    Wilson, Alister
    Individual (17 offsprings)
    Officer
    2004-10-20 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 7
    Bravo, Angela Maria
    Solicitor born in April 1966
    Individual (37 offsprings)
    Officer
    2000-06-26 ~ 2025-06-03
    OF - Director → CIF 0
    Bravo, Angela Maria
    Solicitor
    Individual (37 offsprings)
    Officer
    2004-04-06 ~ 2004-10-20
    OF - Secretary → CIF 0
    Ms Angela Maria Bravo
    Born in April 1966
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Leggatt, Rickie Dean Joseph
    Company Director born in February 1965
    Individual (8 offsprings)
    Officer
    2013-04-01 ~ 2016-03-09
    OF - Director → CIF 0
  • 9
    Sabri, Sajid Aziz
    Trainee Solicitor born in August 1979
    Individual (16 offsprings)
    Officer
    2006-04-10 ~ 2007-08-15
    OF - Director → CIF 0
  • 10
    CLASSIC NAMES LIMITED
    82 Great Eastern Street, London
    Dissolved Corporate (1 parent, 60 offsprings)
    Officer
    1996-03-15 ~ 1996-06-18
    OF - Nominee Director → CIF 0
  • 11
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7001 offsprings)
    Officer
    1996-03-15 ~ 1996-06-18
    OF - Nominee Secretary → CIF 0
  • 12
    SELBORNE INVESTMENTS LTD
    Suite 404 Argentum, 2 Queen Caroline Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2000-01-31 ~ 2000-06-26
    OF - Director → CIF 0
  • 13
    CHS NETWORKS LIMITED - now
    CORPORATE HARDWARE SOLUTIONS (UK) LIMITED - 2008-03-03 03632235
    Office 1 Willow Bank House, 97 Oxford Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 9 offsprings)
    Officer
    1996-06-18 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 14
    LEGAL JUSTICE LIMITED - now 03866316
    SUNGOLD ADMINISTRATION SERVICES LIMITED
    - 2003-12-30 03866316
    SUNGOLD INVESTMENTS LIMITED - 1999-12-15
    208 Canalot Production Studios, 222 Kensal Road, Kensal Town, London
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2000-01-31 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 15
    6th Floor Riverbank House, 1 Putney Bridge Approache Fulham, London
    Corporate (1 offspring)
    Officer
    1996-06-18 ~ 2000-01-31
    OF - Director → CIF 0
parent relation
Company in focus

SUNGOLD ESCROW NOMINEES LTD

Period: 2016-10-05 ~ now
Company number: 03173210
Registered names
SUNGOLD ESCROW NOMINEES LTD - now
LOGICAL LEISURE LTD - 2013-04-02
SUNGOLD LEISURE LTD - 2012-12-20
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Current Assets
4,900 GBP2025-03-31
4,900 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
4,900 GBP2025-03-31
4,900 GBP2024-03-31
Total Assets Less Current Liabilities
4,900 GBP2025-03-31
4,900 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
4,900 GBP2025-03-31
4,900 GBP2024-03-31
Equity
4,900 GBP2025-03-31
4,900 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SUNGOLD ESCROW NOMINEES LTD
    Info
    LOGICAL INTERNATIONAL LLC LTD - 2016-10-05
    SUNGOLD ESCROW NOMINEES LTD - 2016-10-05
    SULNOX ESCROW NOMINEES LTD - 2016-10-05
    LOGICAL LEISURE LTD - 2016-10-05
    SUNGOLD LEISURE LTD - 2016-10-05
    SUNGOLD NOMINEES LIMITED - 2016-10-05
    CORPORATE & LEGAL NOMINEES LIMITED - 2016-10-05
    CHASE CORPORATE (GB) LIMITED - 2016-10-05
    Registered number 03173210
    Redwood House, Stoke Court Drive, Stoke Poges, Bucks SL2 4LT
    PRIVATE LIMITED COMPANY incorporated on 1996-03-15 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • SUNGOLD ESCROW NOMINEES LTD
    S
    Registered number 03173210
    Redwood House, Stoke Court Drive, Stoke Poges, Slough, Buckinghamshire, United Kingdom, SL2 4LT
    ENGLAND
    CIF 1
  • SULNOX ESCROW NOMINEES LTD
    S
    Registered number 3173210
    Annex 1, - Redwood House, Stoke Court Drive Stoke Poges, Slough, England, SL2 4LT
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    APG IT LTD
    - now SC644786
    APOLLO PANACEA FINTECH LTD
    - 2024-07-08 SC644786
    APG IT LTD
    - 2023-07-17 SC644786
    Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    APOLLO PANACEA GROUP LTD
    - now SC594565
    GLOBAL ENTERPRISE INTERNATIONAL LTD - 2019-07-01
    Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-04-19 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    CAGE FIGHTER FILMS LIMITED
    06288060
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2010-08-16 ~ 2011-06-30
    CIF 9 - Secretary → ME
  • 4
    DGP ADMASTON LIMITED
    05320895
    Redwood House Stoke Court Drive, Stoke Poges, Slough
    Active Corporate (8 parents)
    Officer
    2010-12-22 ~ 2016-06-06
    CIF 6 - Secretary → ME
  • 5
    DGP ASSET MANAGEMENT LTD - now
    DGP PROPERTY DEVELOPMENTS LTD - 2021-10-01
    DGP SUTTON LIMITED
    - 2018-06-15 05320905
    DGP SOLIHULL LIMITED - 2006-08-31
    Redwood House Stoke Court Drive, Stoke Poges, Slough
    Active Corporate (9 parents)
    Officer
    2010-12-22 ~ 2014-12-15
    CIF 5 - Secretary → ME
  • 6
    DGP LEEGOMERY LIMITED
    05890193
    Redwood House Stoke Court Drive, Stoke Poges, Slough
    Active Corporate (10 parents)
    Officer
    2013-09-15 ~ 2016-06-06
    CIF 2 - Secretary → ME
  • 7
    DGP PROPERTY HOLDINGS LIMITED
    05890341
    Annex 1 Redwood House, Stoke Court Drive, Stoke Poges, Buckinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2011-07-27
    CIF 7 - Secretary → ME
  • 8
    DGP REDWOOD LIMITED
    06328759
    Redwood House Stoke Court Drive, Stoke Poges, Slough
    Active Corporate (4 parents)
    Officer
    2013-09-15 ~ 2016-06-06
    CIF 3 - Secretary → ME
    2010-12-22 ~ 2011-07-27
    CIF 8 - Secretary → ME
  • 9
    FORTECX ECO LTD - now
    DOSEECO LTD - 2025-11-06
    REMNOX LTD
    - 2025-10-13 SC677906
    Remnox Suites, 3rd Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-10-19 ~ 2020-11-25
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
    2021-01-21 ~ 2024-11-15
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    INTERVENE ASSET INVESTMENTS LTD - now
    INTERVENE PROPERTY INVESTMENTS LTD - 2021-12-06
    DGP CRUDGINGTON LIMITED
    - 2021-09-22 05320900
    Redwood House Stoke Court Drive, Stoke Poges, Slough
    Active Corporate (8 parents)
    Officer
    2010-12-22 ~ 2016-01-07
    CIF 4 - Secretary → ME
  • 11
    PROJECT BAR (RENFIELD) LTD
    SC639993 11536874
    Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-28 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    PROJECT BAR (TRONGATE) LTD
    SC639997
    Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-28 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    PROJECT PIZZA (ALBA) LTD
    - now SC601101
    RELAXED DINING (ALBA) LTD
    - 2019-06-03 SC601101 SC595925... (more)
    Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-02-15 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    SPANISH CLAIMS GROUP LTD
    SC583825
    Remnox Suites, 3rd Floor, 24 Blythswood Square, Glasgow, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-12-14 ~ 2018-05-16
    CIF 1 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 15
    STRATTONS AND CO (CONSULTANTS SURVEYORS) LIMITED
    03173146
    Oakland House Talbot Road, Old Trafford, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1996-03-15 ~ 1996-03-15
    CIF 19 - Director → ME
    Officer
    1996-03-15 ~ 1996-03-15
    CIF 20 - Secretary → ME
  • 16
    SULNOX GROUP PLC - now
    SULNOX FUEL FUSIONS PLC
    - 2018-09-08 08449586 11564921
    10-12 Orange Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2014-11-12 ~ 2015-12-01
    CIF 18 - Director → ME

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