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 2
  • 1
    Mr Godefridus Harmannus Siepel
    Born in May 1948
    Individual (1 offspring)
    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
  • 2
    Kenter, Bob Bartholomeus Gerardus Rudolphus
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Mchard, Desiree
    Chartered Certified Accountant born in August 1973
    Individual
    Officer
    2010-08-20 ~ 2013-10-03
    OF - Director → CIF 0
  • 2
    Mr Godefridus Harmannus Siepel
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    2020-12-31 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Verhagen, Adrianus
    Managing Director born in October 1949
    Individual
    Officer
    2000-12-05 ~ 2008-07-22
    OF - Director → CIF 0
  • 4
    Kooijman, Marteen
    Sales And Marketing born in December 1971
    Individual
    Officer
    2010-09-14 ~ 2015-10-15
    OF - Director → CIF 0
  • 5
    Kentish, Alan Roy
    Chartered Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    2015-10-15 ~ 2021-07-20
    OF - Director → CIF 0
    Mr Alan Roy Kentish
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2016-10-15 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 6
    Dunont, Sandrine Renee
    Company Director born in August 1977
    Individual
    Officer
    2008-07-22 ~ 2010-08-20
    OF - Director → CIF 0
  • 7
    MARRIOTT PALMER BROWN LIMITED - now
    MARRIOTTS LIMITED
    - 2005-03-30
    2 Luke Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,387,722 GBP2021-01-08
    Officer
    1996-04-16 ~ 1996-04-16
    PE - Nominee Director → CIF 0
  • 8
    Montagu Pavilion, 8-10 Queensway, Gibraltar
    Corporate (14 offsprings)
    Officer
    2000-07-30 ~ 2021-07-20
    PE - Secretary → CIF 0
  • 9
    3rd Floor, 2 Luke Street, London
    Corporate
    Officer
    1996-04-16 ~ 2000-07-13
    PE - Nominee Secretary → CIF 0
  • 10
    2nd Floor, Gadd House, Arcadia Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,282,676 GBP2023-12-31
    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
    SUNGLASSES (UK) LIMITED - 1998-09-24
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1996-04-16 ~ 2000-12-05
    PE - Director → CIF 0
parent relation
Company in focus

WWW SUNOPTIC COM UK LIMITED

Previous name
SUNGLASSES (UK) LIMITED - 1998-09-24
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 (29 years 2 months). The company status is Active.
    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
Active 0
  • Not found in our database.
Ceased 1
  • SUNGLASSES (UK) LIMITED - 1998-09-24
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1996-04-16 ~ 2000-12-05
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.