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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 12
  • 1
    Mr Godefridus Harmannus Siepel
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-12-31 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kooijman, Marteen
    Born in December 1971
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2015-10-15
    OF - Director → CIF 0
  • 3
    Kenter, Bob Bartholomeus Gerardus Rudolphus
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Kentish, Alan Roy
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2015-10-15 ~ 2021-07-20
    OF - Director → CIF 0
    Mr Alan Roy Kentish
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    2016-10-15 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 5
    Verhagen, Adrianus
    Born in October 1949
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2008-07-22
    OF - Director → CIF 0
  • 6
    Dunont, Sandrine Renee
    Born in August 1977
    Individual (1 offspring)
    Officer
    2008-07-22 ~ 2010-08-20
    OF - Director → CIF 0
  • 7
    Mchard, Desiree
    Born in August 1973
    Individual (1 offspring)
    Officer
    2010-08-20 ~ 2013-10-03
    OF - Director → CIF 0
  • 8
    MARRIOTT PALMER BROWN LIMITED - now
    MARRIOTTS LIMITED
    - 2005-03-30 02871209
    2 Luke Street, London
    Dissolved Corporate (4 parents, 113 offsprings)
    Officer
    1996-04-16 ~ 1996-04-16
    OF - Nominee Director → CIF 0
  • 9
    3rd Floor, 2 Luke Street, London
    Corporate (197 offsprings)
    Officer
    1996-04-16 ~ 2000-07-13
    OF - Nominee Secretary → CIF 0
  • 10
    SUNOPTIC INTERNATIONAL LIMITED
    11392244
    2nd Floor, Gadd House, Arcadia Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-31 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    WWW SUNOPTIC COM UK LIMITED - now 03186216
    SUNGLASSES (UK) LIMITED - 1998-09-24 03186216
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1996-04-16 ~ 2000-12-05
    OF - Director → CIF 0
  • 12
    STM LIFE ASSURANCE PCC PLC BR016442
    Montagu Pavilion, 8-10 Queensway, Gibraltar
    Open Corporate (1 parent, 31 offsprings)
    Officer
    2000-07-30 ~ 2021-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

WWW SUNOPTIC COM UK LIMITED

Period: 1998-09-24 ~ 2026-01-27
Company number: 03186216
Registered names
WWW SUNOPTIC COM UK LIMITED - Dissolved
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • WWW SUNOPTIC COM UK LIMITED
    Info
    SUNGLASSES (UK) LIMITED - 1998-09-24
    Registered number 03186216
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1996-04-16 and dissolved on 2026-01-27 (29 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • WWWSUNOPTIC.COM (INTERNATIONAL) LIMITED
    S
    Registered number missing
    57/63 Line Wall Road, Gibraltar, Gibraltar
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WWW SUNOPTIC COM UK LIMITED
    - now 03186216
    SUNGLASSES (UK) LIMITED
    - 1998-09-24 03186216
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1996-04-16 ~ 2000-12-05
    CIF 1 - Director → ME

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