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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 17
  • 1
    Percival, Lorraine Elizabeth
    Director born in February 1961
    Individual (44 offsprings)
    Officer
    2007-06-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Garratt, Mark Jonathan
    Individual (94 offsprings)
    Officer
    2007-06-16 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 3
    Ullmann, Marianne Flora
    Director born in October 1937
    Individual (50 offsprings)
    Officer
    2007-06-21 ~ 2014-04-10
    OF - Director → CIF 0
  • 4
    Hawkes, Judith Elizabeth
    Company Director born in January 1956
    Individual (8 offsprings)
    Officer
    1998-10-09 ~ 2007-06-16
    OF - Director → CIF 0
  • 5
    Ullmann, Jack Rainer
    Director born in December 1928
    Individual (66 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Jack, Steven
    Company Director born in January 1961
    Individual (14 offsprings)
    Officer
    1998-10-09 ~ 2002-01-16
    OF - Director → CIF 0
  • 7
    Kirkpatrick, Steven William
    Director born in June 1973
    Individual (61 offsprings)
    Officer
    2014-04-10 ~ 2015-07-21
    OF - Director → CIF 0
  • 8
    Williams, Michael David
    Company Director born in May 1953
    Individual (41 offsprings)
    Officer
    1998-10-09 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Gallagher, David John
    Company Director born in February 1951
    Individual (19 offsprings)
    Officer
    1998-10-09 ~ 2007-06-16
    OF - Director → CIF 0
  • 10
    Kenneally, Chris Martin
    Director born in December 1960
    Individual (71 offsprings)
    Officer
    2015-09-17 ~ 2020-03-05
    OF - Director → CIF 0
  • 11
    Connor, Alan
    Individual (60 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Secretary → CIF 0
    Connor, Alan
    Director
    Individual (60 offsprings)
    2009-01-23 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 12
    Williams, Shirley Anne
    Company Director born in April 1957
    Individual (17 offsprings)
    Officer
    1998-10-09 ~ 2007-06-16
    OF - Director → CIF 0
    Williams, Shirley Anne
    Individual (17 offsprings)
    Officer
    1998-11-26 ~ 2007-06-16
    OF - Secretary → CIF 0
  • 13
    Ullmann, Phillip Lionel
    Director born in December 1964
    Individual (68 offsprings)
    Officer
    2007-06-21 ~ now
    OF - Director → CIF 0
  • 14
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    1998-08-17 ~ 1998-10-09
    OF - Nominee Director → CIF 0
  • 15
    SUGARMAN MEDICAL GROUP LIMITED
    - now 05882566 01618418
    PRIME TIME JF LIMITED - 2015-02-02
    PIMCO 2525 LIMITED - 2006-08-29
    Chevron House, Long Lane, Hillingdon, Uxbridge, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 686 offsprings)
    Officer
    1998-08-17 ~ 1998-11-26
    OF - Nominee Secretary → CIF 0
  • 17
    SUGARMAN MEDICAL LIMITED
    - now 05719688 03545071
    SUGARMAN GROUP LIMITED - 2008-05-27
    33, Soho Square, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUGARMAN MIND LIMITED

Period: 2015-01-23 ~ 2021-03-16
Company number: 03616912
Registered names
SUGARMAN MIND LIMITED - Dissolved
HOWPER 252 LIMITED - 1999-01-29 04744915... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-12-31
1 GBP2015-06-30
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-06-30
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-06-30

  • SUGARMAN MIND LIMITED
    Info
    PRIME TIME (EMPLOYEE TRUSTEE) LIMITED - 2015-01-23
    HOWPER 252 LIMITED - 2015-01-23
    Registered number 03616912
    33 Soho Square, London W1D 3QU
    PRIVATE LIMITED COMPANY incorporated on 1998-08-17 and dissolved on 2021-03-16 (22 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.