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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 4
  • 1
    Moore, David Alan
    Company Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Willink, Michael Derek
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Woodward, Michelle
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Cruddace, Paul
    Sales And Marketing Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-08 ~ 1997-08-15
    OF - Nominee Director → CIF 0
  • 2
    Howse, Gary Nigel
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ 2010-08-16
    OF - Director → CIF 0
  • 3
    Mee, Andrew John
    Finance Director born in December 1962
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 1999-06-10
    OF - Director → CIF 0
  • 4
    Barker, Philip Dennison
    Finance Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2011-01-06
    OF - Director → CIF 0
    Barker, Philip Dennison
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 5
    Taylor, Colin Michael
    Managing Director born in February 1960
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 2008-07-10
    OF - Director → CIF 0
  • 6
    Reynolds, Anthony Edward James, Dr
    Managing Director born in February 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-08-15 ~ 1998-02-10
    OF - Director → CIF 0
  • 7
    Moran, Peter Joseph
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-15 ~ 2000-02-15
    OF - Director → CIF 0
  • 8
    Redfern, Christopher John
    Operations Director born in January 1957
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 2010-08-06
    OF - Director → CIF 0
  • 9
    Wilson, Robert Graham
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Wharton, Karl David
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2010-10-05
    OF - Director → CIF 0
  • 11
    Robson, Louise Annette
    Accountant
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 12
    icon of addressSt Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 151 offsprings)
    Officer
    2004-11-09 ~ 2008-04-25
    PE - Secretary → CIF 0
  • 13
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (98 parents, 18 offsprings)
    Officer
    1997-05-08 ~ 2004-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNSHINE REALISATIONS LIMITED

Previous name
AMDEGA LIMITED - 2011-06-03
Standard Industrial Classification
2030 - Manufacture Builders' Carpentry & Joinery

  • SUNSHINE REALISATIONS LIMITED
    Info
    AMDEGA LIMITED - 2011-06-03
    Registered number 03367115
    icon of addressQuayside House, 110 Quayside, Newcastle Upon Tyne NE1 3DX
    PRIVATE LIMITED COMPANY incorporated on 1997-05-08 (28 years 7 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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