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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 6
  • 1
    Marshall, Lydia Francine
    Manager born in October 1953
    Individual (2 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Thomas Colin
    Retired born in April 1936
    Individual (2 offsprings)
    Officer
    1997-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    1997-05-06 ~ 1998-12-04
    OF - Secretary → CIF 0
  • 4
    Jeffreys, Graham Phillip
    Individual (15 offsprings)
    Officer
    1998-12-04 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4049 offsprings)
    Officer
    1997-04-18 ~ 1997-05-06
    OF - Nominee Director → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4332 offsprings)
    Officer
    1997-04-18 ~ 1997-05-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SULTINA LIMITED

Period: 1997-04-18 ~ 2015-07-21
Company number: 03356165
Registered name
SULTINA LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SULTINA LIMITED
    Info
    Registered number 03356165
    39 Huntsmans Meadow, Ascot, Berkshire SL5 7PF
    PRIVATE LIMITED COMPANY incorporated on 1997-04-18 and dissolved on 2015-07-21 (18 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.