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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 2
  • 1
    Slinger, Ariane
    Managing Director born in July 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Otero, Odilo Javier
    Senior Trust Manager born in October 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ dissolved
    OF - Director → CIF 0
    Mr Javier Otero
    Born in October 1973
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Nava, Marie-france
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Fitzgerald, Michael David
    Accountant born in June 1970
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2008-02-20
    OF - Director → CIF 0
  • 3
    Heritier, Anne-laure Karina
    Trust Officer born in September 1976
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2008-11-03
    OF - Director → CIF 0
  • 4
    Stettler, Marcel Erich
    Compliance Manager born in April 1967
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Pickford, Paul James
    Trust Manager born in February 1957
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2002-04-10
    OF - Director → CIF 0
  • 6
    Cook, Roger
    Trust Officer born in September 1948
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 2001-01-23
    OF - Director → CIF 0
  • 7
    Willstead, Christopher John
    Senior Trust Officer born in June 1955
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Wood, Ann Louise
    Trust Officer born in September 1951
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2002-04-10
    OF - Director → CIF 0
  • 9
    O'keeffe, Lisa
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 10
    Tuck, John Edward
    Trust Manager born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 2002-04-10
    OF - Director → CIF 0
  • 11
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1998-06-09 ~ 1998-10-02
    PE - Nominee Director → CIF 0
  • 12
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-06-09 ~ 1998-10-02
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address2nd Floor, 159 New Bond Street, London
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2002-04-10 ~ 2006-05-05
    PE - Director → CIF 0
  • 14
    icon of address2nd, Floor, 159 New Bond Street, London, England
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2003-05-13 ~ 2011-04-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SUNBRAY SECURITY LIMITED

Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
7,980 GBP2016-12-31
Current Assets
189,660 GBP2017-12-31
484,080 GBP2016-12-31
Creditors
Amounts falling due within one year
-253,884 GBP2016-12-31
Net Current Assets/Liabilities
189,660 GBP2017-12-31
230,196 GBP2016-12-31
Total Assets Less Current Liabilities
189,660 GBP2017-12-31
238,176 GBP2016-12-31
Net Assets/Liabilities
170,292 GBP2017-12-31
231,563 GBP2016-12-31
Equity
170,292 GBP2017-12-31
231,563 GBP2016-12-31

  • SUNBRAY SECURITY LIMITED
    Info
    Registered number 03578153
    icon of address1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent BR6 0EL
    PRIVATE LIMITED COMPANY incorporated on 1998-06-09 and dissolved on 2018-11-06 (20 years 4 months). The company status is Dissolved.
    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.