logo
explain how to read the page

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
    Kirkpatrick, Steven William
    Born in June 1973
    Individual (61 offsprings)
    Officer
    2014-04-10 ~ 2015-07-21
    OF - Director → CIF 0
  • 2
    Garratt, Mark Jonathan
    Individual (97 offsprings)
    Officer
    2007-06-16 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 3
    Ullmann, Marianne Flora
    Born in October 1937
    Individual (50 offsprings)
    Officer
    2007-06-21 ~ 2014-04-10
    OF - Director → CIF 0
  • 4
    Williams, Michael David
    Born in May 1953
    Individual (41 offsprings)
    Officer
    1998-10-09 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Kenneally, Chris Martin
    Born in December 1960
    Individual (71 offsprings)
    Officer
    2015-09-17 ~ 2020-03-05
    OF - Director → CIF 0
  • 6
    Hawkes, Judith Elizabeth
    Born in January 1956
    Individual (11 offsprings)
    Officer
    1998-10-09 ~ 2007-06-16
    OF - Director → CIF 0
  • 7
    Connor, Alan
    Individual (62 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Secretary → CIF 0
    2009-01-23 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 8
    Gallagher, David John
    Born in February 1951
    Individual (25 offsprings)
    Officer
    1998-10-09 ~ 2007-06-16
    OF - Director → CIF 0
  • 9
    Jack, Steven
    Born in January 1961
    Individual (17 offsprings)
    Officer
    1998-10-09 ~ 2002-01-16
    OF - Director → CIF 0
  • 10
    Ullmann, Phillip Lionel
    Born in December 1964
    Individual (68 offsprings)
    Officer
    2007-06-21 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Shirley Anne
    Born in April 1957
    Individual (19 offsprings)
    Officer
    1998-10-09 ~ 2007-06-16
    OF - Director → CIF 0
    Williams, Shirley Anne
    Individual (19 offsprings)
    Officer
    1998-11-26 ~ 2007-06-16
    OF - Secretary → CIF 0
  • 12
    Percival, Lorraine Elizabeth
    Born in February 1961
    Individual (49 offsprings)
    Officer
    2007-06-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 13
    Ullmann, Jack Rainer
    Born in December 1928
    Individual (66 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
  • 14
    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
  • 15
    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, 787 offsprings)
    Officer
    1998-08-17 ~ 1998-11-26
    OF - Nominee Secretary → CIF 0
  • 16
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 567 offsprings)
    Officer
    1998-08-17 ~ 1998-10-09
    OF - Nominee Director → CIF 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 03701082... (more)
Recent 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.