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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
Active 2
  • 1
    Chudley, Timothy Simon
    Born in April 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressHighgate House, Grooms Lane, Creaton, Northampton, England
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,634,603 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Forskitt, Lee John
    Born in February 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2021-06-18
    OF - Director → CIF 0
    Forskitt, Lee John
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 2
    Mcgibbon, Lucy Margaret
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ 2023-06-21
    OF - Director → CIF 0
  • 3
    Chudley, Joanna Elizabeth
    Born in March 1953
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 2019-11-30
    OF - Director → CIF 0
  • 4
    Howes, Brian
    Born in June 1951
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2015-12-31
    OF - Director → CIF 0
    Howes, Brian
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 5
    Toth, Jeremy Paul
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Jones, Michael Frederick
    Born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ 2003-05-23
    OF - Director → CIF 0
    Jones, Michael Frederick
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 7
    Wilcock, David
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 8
    Carter, Rebecca
    Born in July 1981
    Individual
    Officer
    icon of calendar 2016-12-12 ~ 2021-01-23
    OF - Director → CIF 0
  • 9
    Wetherall, Richard Paul Allan
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-24 ~ 2002-11-05
    OF - Director → CIF 0
  • 10
    Cooper, Mark James
    Born in June 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 11
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1999-04-20 ~ 1999-04-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNDIAL OPTIONS AND SOLUTIONS LIMITED

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-06-29 ~ 2024-06-28
02022-06-29 ~ 2023-06-28
Par Value of Share
Class 1 ordinary share
12023-06-29 ~ 2024-06-28
Cash at bank and in hand
2 GBP2024-06-28
52,695 GBP2023-06-28
Creditors
Current
52,693 GBP2023-06-28
Net Current Assets/Liabilities
2 GBP2024-06-28
2 GBP2023-06-28
Total Assets Less Current Liabilities
2 GBP2024-06-28
2 GBP2023-06-28
Equity
Called up share capital
2 GBP2024-06-28
2 GBP2023-06-28
Equity
2 GBP2024-06-28
2 GBP2023-06-28
Amounts owed to group undertakings
Current
44,870 GBP2023-06-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-28

  • SUNDIAL OPTIONS AND SOLUTIONS LIMITED
    Info
    Registered number 03755306
    icon of addressThe Old Rectory Main Street, Glenfield, Leicester LE3 8DG
    PRIVATE LIMITED COMPANY incorporated on 1999-04-20 (26 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.