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
    Vlasto, Catherine Jane
    Executive Chairman born in August 1964
    Individual (6 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Van Heerden, Anton Ivan
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Scorey, Hayley Louise
    Director born in May 1986
    Individual (5 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Derek Hugh
    Ceo born in July 1963
    Individual (5 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Mather, Richard Simon
    Investor born in June 1984
    Individual (10 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Tosch, Wolfgang, Dr
    Food & Beverage born in September 1974
    Individual (6 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Hinsley, Julie
    Finance Director born in March 1971
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 8
    St. Peter's Hall, South Elmham, Bungay, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-01-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Fletcher, Vanessa Anne
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    1997-05-16 ~ 1999-06-30
    OF - Director → CIF 0
    Fletcher, Vanessa Anne
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1997-05-16 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 2
    Murphy, John Matthew
    Director born in February 1944
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 2021-01-22
    OF - Director → CIF 0
    Mr John Matthew Murphy
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Hadingham, John Anthony
    Managing Director born in August 1969
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 4
    Fogg, Janet Diane
    Retail Director born in May 1952
    Individual (1 offspring)
    Officer
    2002-09-27 ~ 2021-01-22
    OF - Director → CIF 0
    Mrs Janet Diane Fogg
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Eyton-jones, Richard
    Brewer born in May 1963
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 1998-05-08
    OF - Director → CIF 0
  • 6
    Wortley, George Aretas
    Hotelier born in January 1949
    Individual
    Officer
    1997-05-16 ~ 2002-09-27
    OF - Director → CIF 0
  • 7
    Cox, John Henry
    Company Director born in February 1944
    Individual
    Officer
    1998-05-08 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Magnall, Stephen, Mr.
    Company Director born in July 1963
    Individual (12 offsprings)
    Officer
    2015-05-05 ~ 2018-09-30
    OF - Director → CIF 0
  • 9
    James, David John
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2021-01-22
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
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
FUTURECAPITAL PUBLIC LIMITED COMPANY - 1997-06-20
Standard Industrial Classification
11050 - Manufacture Of Beer
Related profiles found in government register
  • SUNRISE ALLIANCE BEVERAGES LTD
    Info
    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
    FUTURECAPITAL PUBLIC LIMITED COMPANY - 1997-06-20
    Registered number 03358047
    St Peters Hall, St Peter South Elmham, Bungay, Suffolk NR35 1NQ
    Private Limited Company incorporated on 1997-04-22 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-19
    CIF 0
  • SUNRISE ALLIANCE BEVERAGES LTD
    S
    Registered number missing
    St Peters Hall, St. Peter South Elmham, Bungay, Suffolk, England, NR35 1NQ
    Private Limited Company
    CIF 1
  • SUNRISE ALLIANCE BEVERAGES LTD
    S
    Registered number missing
    St 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
    St 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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HOLDCO 0121 LIMITED - 2021-05-11
    St Peters Hall, St. Peter South Elmham, Bungay, Suffolk, England
    Active Corporate (9 parents)
    Equity (Company account)
    -1,509,318 GBP2023-03-31
    Person with significant control
    2023-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 6 Mitre Bridge Industrial Park, Mitre Way, London
    Active Corporate (5 parents)
    Equity (Company account)
    -221,365 GBP2023-12-31
    Person with significant control
    2024-10-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    St Peter's Hall, South Elmham, Bungay, Suffolk
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    PORTOBELLO BRANDS LTD - 2024-08-29
    ST PETERS BREWERY TRADING CO LIMITED - 2024-06-19
    CURIOUS BRANDS LIMITED - 2023-10-03
    ST. PETER'S TRADING CO. LIMITED - 2023-08-30
    St. Peters Hall, St Peter South Elmham, Bungay, Suffolk
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    THE COLDHARBOUR BREWING COMPANY LTD - 2014-03-19
    St Peters Hall, St. Peter South Elmham, Bungay, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,443,957 GBP2022-12-31
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.