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
    Luxton, Ian John
    Director born in January 1954
    Individual (6 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
    Luxton, Ian John
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Paul
    Commercial Director born in March 1964
    Individual (1 offspring)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Goldring, David John
    Accountant born in November 1949
    Individual
    Officer
    1999-10-18 ~ 2003-08-31
    OF - Director → CIF 0
  • 2
    Broe, Duncan
    Director born in January 1962
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2003-08-31
    OF - Director → CIF 0
  • 3
    Allan, John
    Director born in September 1960
    Individual (10 offsprings)
    Officer
    1999-10-18 ~ 2003-08-31
    OF - Director → CIF 0
  • 4
    Brown, Sandra
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    2020-11-18 ~ 2021-06-28
    OF - Director → CIF 0
  • 5
    Greig, Susan Louise
    Retired born in February 1952
    Individual
    Officer
    2008-03-26 ~ 2009-07-21
    OF - Director → CIF 0
  • 6
    Tompkins, Joanna Sarah
    Co Director born in August 1980
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2009-08-11
    OF - Director → CIF 0
  • 7
    Burnand, Robert George
    Individual (17 offsprings)
    Officer
    1999-10-18 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 8
    Luxton, Ian John
    Director born in January 1954
    Individual (6 offsprings)
    Officer
    2004-04-26 ~ 2008-03-26
    OF - Director → CIF 0
  • 9
    Thomas, Sarah Margaret
    Solicitor Non Practising born in June 1967
    Individual (1 offspring)
    Officer
    2009-08-11 ~ 2014-05-27
    OF - Director → CIF 0
  • 10
    Williams, Beverley Robin
    Estate Agent
    Individual (7 offsprings)
    Officer
    2008-03-26 ~ 2021-09-30
    OF - Secretary → CIF 0
    Mr Beverley Robin Williams
    Born in September 1946
    Individual (7 offsprings)
    Person with significant control
    2016-11-11 ~ 2021-05-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 11
    Farrow, Fraye
    Retired born in March 1942
    Individual
    Officer
    2008-03-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 12
    Reay, Alison
    Digital Director born in September 1969
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2015-12-07
    OF - Director → CIF 0
  • 13
    Calhoun, Anna Christina
    Housewife born in November 1938
    Individual (1 offspring)
    Officer
    2015-12-15 ~ 2021-06-28
    OF - Director → CIF 0
  • 14
    Michael, Paul James
    Company Director born in April 1965
    Individual (7 offsprings)
    Officer
    2004-03-02 ~ 2005-08-22
    OF - Director → CIF 0
  • 15
    G Wilson Associates Limited
    Individual
    Officer
    2003-05-31 ~ 2004-03-02
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-18 ~ 1999-10-18
    PE - Nominee Secretary → CIF 0
  • 17
    4a Albert Street, Windsor, Berkshire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2002-07-24 ~ 2008-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

SHERIDAN GRANGE MANAGEMENT COMPANY LIMITED

Previous name
SUNNING GATE MANAGEMENT COMPANY LIMITED - 2004-05-07
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
Current
2,044 GBP2023-12-31
975 GBP2022-12-31
Cash at bank and in hand
24,408 GBP2023-12-31
29,831 GBP2022-12-31
Current Assets
26,452 GBP2023-12-31
30,806 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,216 GBP2023-12-31
-6,953 GBP2022-12-31
Net Assets/Liabilities
18,236 GBP2023-12-31
23,853 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
1,680 GBP2023-12-31
Prepayments
364 GBP2023-12-31
975 GBP2022-12-31
Accrued Liabilities
8,216 GBP2023-12-31
6,953 GBP2022-12-31

  • SHERIDAN GRANGE MANAGEMENT COMPANY LIMITED
    Info
    SUNNING GATE MANAGEMENT COMPANY LIMITED - 2004-05-07
    Registered number 03860731
    5 Sheridan Grange, Ascot SL5 0BX
    Private Company Limited By Guarantee Without Share Capital incorporated on 1999-10-18 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-15
    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.