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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 22
  • 1
    Wilmott, Byron
    Plumber born in June 1962
    Individual (1 offspring)
    Officer
    1999-04-14 ~ 2007-10-21
    OF - Director → CIF 0
  • 2
    Wong, Yam Yuk
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Miss Yam Yuk Wong
    Born in November 1985
    Individual (2 offsprings)
    Person with significant control
    2017-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ragozzino, Jo
    Studio Manager born in March 1976
    Individual (1 offspring)
    Officer
    2007-10-21 ~ 2011-01-18
    OF - Director → CIF 0
  • 4
    Shaw, Emma Jane
    Product Developer born in October 1992
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ 2024-04-01
    OF - Director → CIF 0
  • 5
    Sumners, Dan
    Policy Officer born in March 1978
    Individual (1 offspring)
    Officer
    2012-07-18 ~ 2015-08-21
    OF - Director → CIF 0
  • 6
    Joseph, Jennifer Maureen
    Director born in May 1959
    Individual (1 offspring)
    Officer
    1999-04-14 ~ 2000-08-08
    OF - Director → CIF 0
    Joseph, Jennifer Maureen
    Director
    Individual (1 offspring)
    Officer
    1999-04-14 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 7
    Charlton, Conrad Gareth
    Born in May 1994
    Individual (1 offspring)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 8
    Cattell, Claudia Fiorentina
    Born in March 1996
    Individual (2 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 9
    Macnamara, Daniel
    Film Publicist born in November 1984
    Individual (1 offspring)
    Officer
    2011-01-26 ~ 2015-02-16
    OF - Director → CIF 0
  • 10
    To, John Lam
    Self Employed born in March 1964
    Individual (1 offspring)
    Officer
    2000-08-08 ~ 2004-08-30
    OF - Director → CIF 0
  • 11
    Reeves, Rachel
    Economist born in February 1979
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2011-01-18
    OF - Director → CIF 0
    Reeves, Rachel
    Economist
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2011-01-18
    OF - Secretary → CIF 0
  • 12
    Mills, Thomas William
    Associate Director born in March 1991
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Thomas William Mills
    Born in March 1991
    Individual (1 offspring)
    Person with significant control
    2020-12-18 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Tighe, Suzann
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2011-01-18 ~ now
    OF - Director → CIF 0
    Tighe, Suzann
    Individual (3 offsprings)
    Officer
    2012-09-12 ~ 2016-10-10
    OF - Secretary → CIF 0
    Miss Suzann Tighe
    Born in November 1976
    Individual (3 offsprings)
    Person with significant control
    2017-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Foden, Lucy Victoria
    Events Manager born in August 1985
    Individual (1 offspring)
    Officer
    2015-02-16 ~ 2020-12-18
    OF - Director → CIF 0
  • 15
    Miss Lucy Victoria Adams
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    2017-01-03 ~ 2020-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Blythn, Hannah
    Parliamentary Co Ordinator born in April 1979
    Individual (1 offspring)
    Officer
    2007-10-21 ~ 2012-07-18
    OF - Director → CIF 0
    Blythyn, Hannah
    Individual (1 offspring)
    Officer
    2011-01-18 ~ 2012-07-18
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 17
    Foden, George Robert
    Head Of Events born in January 1983
    Individual (5 offsprings)
    Officer
    2015-02-16 ~ 2020-12-18
    OF - Director → CIF 0
    Foden, George Robert
    Individual (5 offsprings)
    Officer
    2016-11-27 ~ 2020-12-18
    OF - Secretary → CIF 0
    Mr George Robert Foden
    Born in January 1983
    Individual (5 offsprings)
    Person with significant control
    2017-01-03 ~ 2020-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Sweeney, David Charles
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    1999-04-14 ~ 2004-03-31
    OF - Director → CIF 0
    Sweeney, David Charles
    Individual (2 offsprings)
    Officer
    2000-08-08 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 19
    Conway, Zoe
    Journalist born in March 1973
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2007-10-21
    OF - Director → CIF 0
  • 20
    Macnamara, Eva-marie
    Structural Engineer born in April 1985
    Individual (5 offsprings)
    Officer
    2011-01-26 ~ 2015-02-16
    OF - Director → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-04-14 ~ 1999-04-14
    OF - Nominee Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-04-14 ~ 1999-04-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

15 SUNNINGHILL ROAD LIMITED

Period: 1999-04-14 ~ now
Company number: 03752565
Registered name
15 SUNNINGHILL ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • 15 SUNNINGHILL ROAD LIMITED
    Info
    Registered number 03752565
    15 Flat 1, 15 Sunninghill Road, London SE13 7SS
    PRIVATE LIMITED COMPANY incorporated on 1999-04-14 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.