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 5
  • 1
    Waters, Christopher Edward
    Company Director born in December 1963
    Individual (12 offsprings)
    Officer
    2009-09-01 ~ now
    OF - director → CIF 0
  • 2
    Leatham, Oliver Nigel
    Co Dir born in July 1957
    Individual (13 offsprings)
    Officer
    1999-07-05 ~ now
    OF - director → CIF 0
  • 3
    Faulkner, Terence Henry
    Co Dir born in February 1958
    Individual (16 offsprings)
    Officer
    1999-07-05 ~ now
    OF - director → CIF 0
    Faulkner, Terence Henry
    Co Dir
    Individual (16 offsprings)
    Officer
    1999-07-05 ~ now
    OF - secretary → CIF 0
  • 4
    Leatham, Mark
    Co Dir born in September 1955
    Individual (9 offsprings)
    Officer
    1999-07-05 ~ now
    OF - director → CIF 0
  • 5
    LEATHAMS PLC - 2010-10-13
    LEATHAMS LARDER PLC - 1997-09-24
    1-7 Beaufort Road, Beaufort Road, Chelmsford, England
    Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,454,000 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Terence Henry Faulkner
    Born in February 1958
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Matthews, David Steven
    Individual (4 offsprings)
    Officer
    1999-07-05 ~ 1999-07-05
    OF - secretary → CIF 0
  • 3
    5 York Terrace, North Shields, Tyne & Wear
    Corporate
    Officer
    1999-07-05 ~ 1999-07-05
    PE - director → CIF 0
parent relation
Company in focus

SUNBLUSH LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SUNBLUSH LIMITED
    Info
    Registered number 03800778
    Unit 10-12 The Circle, Queen Elizabeth Street, London SE1 2JE
    Private Limited Company incorporated on 1999-07-05 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.