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
Active 2
  • 1
    Price, Matthew John
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    HOSEASONS GROUP LIMITED - 2010-06-09
    HAMSARD 2051 LIMITED - 1999-09-03
    The Triangle, Hammersmith Grove, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Newell, Carol Elizabeth
    Finance Director born in April 1966
    Individual
    Officer
    2008-11-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 2
    Hoseason, Lesley Jean
    Company Director born in November 1928
    Individual
    Officer
    1999-01-18 ~ 1999-09-04
    OF - Director → CIF 0
  • 3
    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
  • 4
    Gaylard, Kenneth Ernest
    Company Director born in September 1944
    Individual
    Officer
    1999-01-18 ~ 1999-07-23
    OF - Director → CIF 0
  • 5
    Kjellberg, Henrik Vilhelm
    Born in March 1971
    Individual (15 offsprings)
    Officer
    2019-11-20 ~ 2025-02-07
    OF - Director → CIF 0
  • 6
    Adam, Garry Clark
    Director born in December 1970
    Individual (21 offsprings)
    Officer
    2017-08-07 ~ 2025-07-30
    OF - Director → CIF 0
  • 7
    Hoseason, James William Nicholson
    Company Chairman born in November 1927
    Individual
    Officer
    1999-01-18 ~ 1999-09-04
    OF - Director → CIF 0
  • 8
    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
  • 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
    Hoseason, James Charles William
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    1999-01-18 ~ 1999-09-04
    OF - Director → CIF 0
  • 11
    Carrick, Richard John
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    2006-02-02 ~ 2010-03-26
    OF - Director → CIF 0
  • 12
    Fullam, Timothy James
    Company Director born in April 1953
    Individual
    Officer
    2002-04-25 ~ 2010-03-26
    OF - Director → CIF 0
  • 13
    Ailles, Ian Simon
    Managing Director born in October 1965
    Individual (11 offsprings)
    Officer
    2010-03-08 ~ 2010-12-17
    OF - Director → CIF 0
  • 14
    Bankes, Henry Francis John
    Solicitor born in March 1966
    Individual (15 offsprings)
    Officer
    2010-03-08 ~ 2019-05-08
    OF - Director → CIF 0
  • 15
    Street, Stephen Gregory
    Solicitor born in December 1969
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 1999-01-18
    OF - Director → CIF 0
  • 16
    Borg, Yvonne Julia
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2006-08-08
    OF - Director → CIF 0
  • 17
    AWAZE VACATION RENTALS LTD - now
    VACATION RENTALS (UK) LTD - 2020-12-16
    THE HOSEASONS GROUP LIMITED - 2013-08-30
    HOSEASONS HOLIDAYS LIMITED - 2011-06-30
    Spring Mill, Earby, Barnoldswick, Lancashire
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2010-12-17 ~ 2017-08-07
    PE - Director → CIF 0
  • 18
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    1998-11-24 ~ 1999-09-04
    PE - Nominee Secretary → 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
    Trinity House, Riverside Road, Lowestoft NR33 0SW
    PRIVATE LIMITED COMPANY incorporated on 1998-11-24 (27 years 3 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.

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 9 February 2026 and licensed under the Open Government Licence v3.0.