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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 13
  • 1
    Chudley, Timothy Simon
    Born in April 1956
    Individual (9 offsprings)
    Officer
    1999-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Forskitt, Lee John
    Born in February 1983
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2021-06-18
    OF - Director → CIF 0
    Forskitt, Lee John
    Individual (6 offsprings)
    Officer
    2013-11-27 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 3
    Wilcock, David
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 4
    Carter, Rebecca
    Born in July 1981
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2021-01-23
    OF - Director → CIF 0
  • 5
    Toth, Jeremy Paul
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Cooper, Mark James
    Born in June 1972
    Individual (40 offsprings)
    Officer
    2006-01-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 7
    Howes, Brian
    Born in June 1951
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ 2015-12-31
    OF - Director → CIF 0
    Howes, Brian
    Individual (8 offsprings)
    Officer
    2005-05-01 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 8
    Chudley, Joanna Elizabeth
    Born in March 1953
    Individual (4 offsprings)
    Officer
    1999-06-24 ~ 2019-11-30
    OF - Director → CIF 0
  • 9
    Wetherall, Richard Paul Allan
    Born in September 1957
    Individual (5 offsprings)
    Officer
    1999-06-24 ~ 2002-11-05
    OF - Director → CIF 0
  • 10
    Jones, Michael Frederick
    Born in January 1961
    Individual (8 offsprings)
    Officer
    1999-04-20 ~ 2003-05-23
    OF - Director → CIF 0
    Jones, Michael Frederick
    Individual (8 offsprings)
    Officer
    1999-04-21 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 11
    Mcgibbon, Lucy Margaret
    Born in October 1961
    Individual (6 offsprings)
    Officer
    1999-04-20 ~ 2023-06-21
    OF - Director → CIF 0
  • 12
    SUNDIAL GROUP LIMITED
    03432674
    Highgate House, Grooms Lane, Creaton, Northampton, England
    Liquidation Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 2567 offsprings)
    Officer
    1999-04-20 ~ 1999-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNDIAL OPTIONS AND SOLUTIONS LIMITED

Period: 1999-04-20 ~ 2025-11-01
Company number: 03755306
Registered name
SUNDIAL OPTIONS AND SOLUTIONS LIMITED - Dissolved
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
    The Old Rectory Main Street, Glenfield, Leicester LE3 8DG
    PRIVATE LIMITED COMPANY incorporated on 1999-04-20 and dissolved on 2025-11-01 (26 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-20
    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.