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 3
  • 1
    Adam, Garry Clark
    Director born in December 1970
    Individual (27 offsprings)
    Officer
    2017-08-07 ~ now
    OF - director → CIF 0
  • 2
    Price, Matthew John
    Director born in July 1969
    Individual (10 offsprings)
    Officer
    2025-02-07 ~ now
    OF - director → CIF 0
  • 3
    HOSEASONS GROUP LIMITED - 2010-06-09
    HAMSARD 2051 LIMITED - 1999-09-03
    The Triangle, Hammersmith Grove, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-07 ~ 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 17
  • 1
    Hoseason, James Charles William
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    1999-01-18 ~ 1999-09-04
    OF - director → CIF 0
  • 2
    Ailles, Ian Simon
    Managing Director born in October 1965
    Individual (10 offsprings)
    Officer
    2010-03-08 ~ 2010-12-17
    OF - director → CIF 0
  • 3
    Bankes, Henry Francis John
    Solicitor born in March 1966
    Individual (15 offsprings)
    Officer
    2010-03-08 ~ 2019-05-08
    OF - director → CIF 0
  • 4
    Overy, Richard William
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    1999-01-18 ~ 1999-07-23
    OF - director → CIF 0
    Overy, Richard William
    Director born in October 1957
    Individual (2 offsprings)
    1999-09-04 ~ 2003-06-19
    OF - director → CIF 0
  • 5
    Gordon, Samantha
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2006-02-02 ~ 2008-04-18
    OF - director → CIF 0
    Gordon, Samantha
    Director
    Individual (6 offsprings)
    Officer
    2006-02-02 ~ 2008-04-18
    OF - secretary → CIF 0
  • 6
    Hoseason, James William Nicholson
    Company Chairman born in November 1927
    Individual
    Officer
    1999-01-18 ~ 1999-09-04
    OF - director → CIF 0
  • 7
    Carrick, Richard John
    Director born in June 1954
    Individual (5 offsprings)
    Officer
    2006-02-02 ~ 2010-03-26
    OF - director → CIF 0
  • 8
    Newell, Carol Elizabeth
    Finance Director born in April 1966
    Individual
    Officer
    2008-11-01 ~ 2010-03-26
    OF - director → CIF 0
  • 9
    Temple, Paul Edward
    Director born in July 1955
    Individual
    Officer
    1999-09-04 ~ 2006-03-15
    OF - director → CIF 0
    Temple, Paul Edward
    Director
    Individual
    Officer
    1999-09-04 ~ 2006-03-15
    OF - secretary → CIF 0
  • 10
    Borg, Yvonne Julia
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2006-08-08
    OF - director → CIF 0
  • 11
    Fullam, Timothy James
    Company Director born in April 1953
    Individual
    Officer
    2002-04-25 ~ 2010-03-26
    OF - director → CIF 0
  • 12
    Street, Stephen Gregory
    Solicitor born in December 1969
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 1999-01-18
    OF - director → CIF 0
  • 13
    Hoseason, Lesley Jean
    Company Director born in November 1928
    Individual
    Officer
    1999-01-18 ~ 1999-09-04
    OF - director → CIF 0
  • 14
    Gaylard, Kenneth Ernest
    Company Director born in September 1944
    Individual
    Officer
    1999-01-18 ~ 1999-07-23
    OF - director → CIF 0
  • 15
    Kjellberg, Henrik Vilhelm
    Group Ceo born in March 1971
    Individual (11 offsprings)
    Officer
    2019-11-20 ~ 2025-02-07
    OF - director → CIF 0
  • 16
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    4, More London Riverside, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    1998-11-24 ~ 1999-09-04
    PE - nominee-secretary → CIF 0
  • 17
    BLUE CHIP HOLIDAYS LTD - now
    BLUE CHIP VACATIONS LTD - 2010-09-29
    BLUE CHIP DEVELOPMENTS (DEVON) LIMITED - 2006-01-11
    Spring Mill, Earby, Barnoldswick, Lancashire
    Dissolved corporate (2 parents, 19 offsprings)
    Officer
    2010-12-17 ~ 2017-08-07
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
parent relation
Company in focus

SUNWAY HOUSE LIMITED

Previous name
LAWGRA (NO.515) LIMITED - 1999-01-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • SUNWAY HOUSE LIMITED
    Info
    LAWGRA (NO.515) LIMITED - 1999-01-28
    Registered number 03673189
    Sunway House, Raglan Road, Lowestoft NR32 2LW
    Private Limited Company incorporated on 1998-11-24 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.