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
    Sharples, Elaine
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    2015-11-23 ~ now
    OF - Director → CIF 0
    Ms Elaine Sharples
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2018-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ms Rebecca Jane Roscoe
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2023-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Sharples, Brian
    Funeral Director born in February 1936
    Individual
    Officer
    1998-10-14 ~ 2006-10-04
    OF - Director → CIF 0
  • 2
    Sharples, William Ian
    Funeral Director born in February 1963
    Individual
    Officer
    1998-10-14 ~ 2016-12-20
    OF - Director → CIF 0
    Sharples, William Ian
    Company Director
    Individual
    Officer
    1998-10-14 ~ 2001-11-14
    OF - Secretary → CIF 0
    Mr William Ian Sharples
    Born in February 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Clarke, Susan Diana
    Company Secretary
    Individual
    Officer
    2001-11-14 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 4
    Sharples, Ruth Margaret
    Company Director born in September 1937
    Individual
    Officer
    1998-10-14 ~ 2003-03-24
    OF - Director → CIF 0
  • 5
    Gilburt, Lee Christopher
    Individual (51 offsprings)
    Officer
    1998-10-14 ~ 1998-10-14
    OF - Secretary → CIF 0
  • 6
    DCS CORPORATE SECRETARIES LIMITED - now
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    1 Ashfield Road, Davenport, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    1998-10-14 ~ 1998-10-14
    PE - Nominee Director → CIF 0
  • 7
    TRU-TEST UK LIMITED - now
    IMCO (132010) LIMITED - 2010-08-11
    1, St. James Court, Norwich, England
    Dissolved Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    -60,335 GBP2019-03-31
    Person with significant control
    2018-11-23 ~ 2023-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUNNINGDALE PROPERTIES UK LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • SUNNINGDALE PROPERTIES UK LIMITED
    Info
    Registered number 03649623
    126 Buxton Road, High Lane, Stockport SK6 8ED
    Private Limited Company incorporated on 1998-10-14 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • SUNNINGDALE PROPERTIES UK LIMITED
    S
    Registered number 3649623
    4, Stockport Road, Bredbury, Stockport, Cheshire, United Kingdom, SK6 1AL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 52 Stockport Road, Marple, Stockport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,467,582 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.