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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
Active 8
  • 1
    Van Heerden, Anton Ivan
    Born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Scorey, Hayley Louise
    Born in May 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Hinsley, Julie
    Born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Vlasto, Catherine Jane
    Born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Meyer, Konrad Fano
    Born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Mather, Richard Simon
    Born in June 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Mather, Thomas Robert
    Born in November 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressSt. Peter's Hall, South Elmham, Bungay, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Jones, Derek Hugh
    Ceo born in July 1963
    Individual
    Officer
    icon of calendar 2021-01-22 ~ 2025-04-29
    OF - Director → CIF 0
  • 2
    Fogg, Janet Diane
    Retail Director born in May 1952
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2021-01-22
    OF - Director → CIF 0
    Mrs Janet Diane Fogg
    Born in May 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Magnall, Stephen, Mr.
    Company Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Fletcher, Vanessa Anne
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-05-16 ~ 1999-06-30
    OF - Director → CIF 0
    Fletcher, Vanessa Anne
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-05-16 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 5
    Hadingham, John Anthony
    Managing Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 6
    Cox, John Henry
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    James, David John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-30 ~ 2021-01-22
    OF - Secretary → CIF 0
  • 8
    Wortley, George Aretas
    Hotelier born in January 1949
    Individual
    Officer
    icon of calendar 1997-05-16 ~ 2002-09-27
    OF - Director → CIF 0
  • 9
    Eyton-jones, Richard
    Brewer born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-16 ~ 1998-05-08
    OF - Director → CIF 0
  • 10
    Tosch, Wolfgang, Dr
    Food & Beverage born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-22 ~ 2025-04-29
    OF - Director → CIF 0
  • 11
    Murphy, John Matthew
    Director born in February 1944
    Individual
    Officer
    icon of calendar 1997-05-16 ~ 2021-01-22
    OF - Director → CIF 0
    Mr John Matthew Murphy
    Born in February 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-22 ~ 1997-06-16
    PE - Nominee Director → CIF 0
    1997-04-22 ~ 1997-06-16
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-04-22 ~ 1997-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUNRISE ALLIANCE BEVERAGES LTD

Previous names
FUTURECAPITAL PUBLIC LIMITED COMPANY - 1997-06-20
ST. PETER'S BREWERY GROUP LIMITED - 2024-10-10
ST. PETER'S BREWERY GROUP PUBLIC LIMITED COMPANY - 2021-01-06
ST. PETER'S GROUP PUBLIC LIMITED COMPANY - 1998-11-27
Standard Industrial Classification
11050 - Manufacture Of Beer

Related profiles found in government register
  • SUNRISE ALLIANCE BEVERAGES LTD
    Info
    FUTURECAPITAL PUBLIC LIMITED COMPANY - 1997-06-20
    ST. PETER'S BREWERY GROUP LIMITED - 1997-06-20
    ST. PETER'S BREWERY GROUP PUBLIC LIMITED COMPANY - 1997-06-20
    ST. PETER'S GROUP PUBLIC LIMITED COMPANY - 1997-06-20
    Registered number 03358047
    icon of addressSt Peters Hall, St Peter South Elmham, Bungay, Suffolk NR35 1NQ
    PRIVATE LIMITED COMPANY incorporated on 1997-04-22 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • SUNRISE ALLIANCE BEVERAGES LTD
    S
    Registered number missing
    icon of addressSt. Peter's Brewery, St. Peter South Elmham, Bungay, England, NR35 1NQ
    Private Limited Company
    CIF 1
  • SUNRISE ALLIANCE BEVERAGES LTD
    S
    Registered number missing
    icon of addressSt Peters Hall, St Peter's Hall, St Peter South Elmham, Bungay, Suffolk, United Kingdom, NR35 1NQ
    Private Limited Company
    CIF 2
  • SUNRISE ALLIANCE BEVERAGES LTD
    S
    Registered number 03358047
    icon of addressSt Peters Hall, St Peters Hall, St Peter South Elmham, Bungay, Suffolk, United Kingdom, NR35 1NQ
    Limited Company in The Registrar Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 6 Mitre Bridge Industrial Park, Mitre Way, London
    Active Corporate (5 parents)
    Equity (Company account)
    -221,365 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSt Peter's Hall, South Elmham, Bungay, Suffolk
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    ST. PETER'S TRADING CO. LIMITED - 2023-08-30
    CURIOUS BRANDS LIMITED - 2023-10-03
    PORTOBELLO BRANDS LTD - 2024-08-29
    ST PETERS BREWERY TRADING CO LIMITED - 2024-06-19
    icon of addressSt. Peters Hall, St Peter South Elmham, Bungay, Suffolk
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    THE COLDHARBOUR BREWING COMPANY LTD - 2014-03-19
    icon of addressSt Peters Hall, St. Peter South Elmham, Bungay, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,443,957 GBP2022-12-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.