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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 21
  • 1
    Moore, David Alan
    Company Director born in July 1963
    Individual (38 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Robson, Louise Annette
    Accountant
    Individual (9 offsprings)
    Officer
    2008-04-25 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Barker, Philip Dennison
    Finance Director born in May 1957
    Individual (44 offsprings)
    Officer
    2008-08-26 ~ 2011-01-06
    OF - Director → CIF 0
    Barker, Philip Dennison
    Individual (44 offsprings)
    Officer
    2010-06-30 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 4
    Andrew Donald Rodger
    Individual (222 offsprings)
    Insolvency
    2012-05-31 ~ now
    IP - (Case 3) receiver-manager → CIF 0
    IP - (Case 2) receiver-manager → CIF 0
  • 5
    Taylor, Colin Michael
    Managing Director born in February 1960
    Individual (7 offsprings)
    Officer
    1997-08-15 ~ 2008-07-10
    OF - Director → CIF 0
  • 6
    Wilson, Robert Graham
    Company Director born in April 1953
    Individual (34 offsprings)
    Officer
    1998-11-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Moran, Peter Joseph
    Company Director born in October 1951
    Individual (6 offsprings)
    Officer
    1997-08-15 ~ 2000-02-15
    OF - Director → CIF 0
  • 8
    Howse, Gary Nigel
    Director born in March 1960
    Individual (34 offsprings)
    Officer
    2006-10-12 ~ 2010-08-16
    OF - Director → CIF 0
  • 9
    Andrew Foster
    Individual (81 offsprings)
    Insolvency
    2012-05-31 ~ now
    IP - (Case 2) receiver-manager → CIF 0
    IP - (Case 3) receiver-manager → CIF 0
  • 10
    Brian Green
    Individual (489 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Willink, Michael Derek
    Company Director born in June 1964
    Individual (17 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Director → CIF 0
  • 12
    Mee, Andrew John
    Finance Director born in December 1962
    Individual (3 offsprings)
    Officer
    1998-11-18 ~ 1999-06-10
    OF - Director → CIF 0
  • 13
    Mark Granville Firmin
    Individual (397 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Care, Timothy James
    Born in August 1961
    Individual (356 offsprings)
    Officer
    1997-05-08 ~ 1997-08-15
    OF - Nominee Director → CIF 0
  • 15
    Reynolds, Anthony Edward James, Dr
    Managing Director born in February 1949
    Individual (18 offsprings)
    Officer
    1997-08-15 ~ 1998-02-10
    OF - Director → CIF 0
  • 16
    Cruddace, Paul
    Sales And Marketing Director born in August 1968
    Individual (12 offsprings)
    Officer
    2008-08-26 ~ now
    OF - Director → CIF 0
  • 17
    Woodward, Michelle
    Individual (20 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Secretary → CIF 0
  • 18
    Wharton, Karl David
    Accountant born in January 1961
    Individual (18 offsprings)
    Officer
    2008-04-07 ~ 2010-10-05
    OF - Director → CIF 0
  • 19
    Redfern, Christopher John
    Operations Director born in January 1957
    Individual (7 offsprings)
    Officer
    1997-08-15 ~ 2010-08-06
    OF - Director → CIF 0
  • 20
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 392 offsprings)
    Officer
    1997-05-08 ~ 2004-11-09
    OF - Nominee Secretary → CIF 0
  • 21
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 689 offsprings)
    Officer
    2004-11-09 ~ 2008-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNSHINE REALISATIONS LIMITED

Period: 2011-06-03 ~ 2013-01-29
Company number: 03367115
Registered names
SUNSHINE REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2012-10-19
AMDEGA LIMITED - 2011-06-03
Insolvency (Case 1) In administration
Administration started on 2011-04-27
Standard Industrial Classification
2030 - Manufacture Builders' Carpentry & Joinery

  • SUNSHINE REALISATIONS LIMITED
    Info
    AMDEGA LIMITED - 2011-06-03
    CROSSCO (263) LIMITED - 2011-06-03
    Registered number 03367115
    Quayside House, 110 Quayside, Newcastle Upon Tyne NE1 3DX
    PRIVATE LIMITED COMPANY incorporated on 1997-05-08 and dissolved on 2013-01-29 (15 years 8 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.