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 4
  • 1
    Parker, Timothy Edward
    Investment Banker born in August 1985
    Individual (1 offspring)
    Officer
    2015-06-27 ~ now
    OF - director → CIF 0
  • 2
    Shaverneva, Maria
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2000-03-24 ~ now
    OF - director → CIF 0
  • 3
    Bilal, Christian Oliver
    Manager born in December 1970
    Individual (1 offspring)
    Officer
    2017-01-06 ~ now
    OF - director → CIF 0
  • 4
    De La Chevardiere, Matthieu
    Director born in February 1986
    Individual (1 offspring)
    Officer
    2010-12-22 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Haegler, Urs
    Economic Consultant born in April 1966
    Individual
    Officer
    2000-03-24 ~ 2005-10-21
    OF - director → CIF 0
  • 2
    Fatima, Shaheed
    Barrister born in June 1976
    Individual
    Officer
    2005-03-11 ~ 2011-03-25
    OF - director → CIF 0
  • 3
    Dixon, Emily Kate
    Analyst born in May 1974
    Individual
    Officer
    2000-03-24 ~ 2005-03-14
    OF - director → CIF 0
    Dixon, Emily Kate
    Analyst
    Individual
    Officer
    2000-03-24 ~ 2003-12-15
    OF - secretary → CIF 0
  • 4
    Saverneva, Maria
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2006-09-17
    OF - secretary → CIF 0
  • 5
    Whyte, Andrew James
    Director born in September 1983
    Individual
    Officer
    2011-03-25 ~ 2017-01-06
    OF - director → CIF 0
  • 6
    De Santis, Vincent
    Banker born in September 1972
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2010-12-22
    OF - director → CIF 0
  • 7
    Rankin, Lachlan John
    Insurance Broker born in April 1980
    Individual (13 offsprings)
    Officer
    2005-01-12 ~ 2008-12-12
    OF - director → CIF 0
    Rankin, Lachlan John
    Property Invest
    Individual (13 offsprings)
    Officer
    2006-09-17 ~ 2008-12-12
    OF - secretary → CIF 0
  • 8
    Ilyin, Andrei Alexandrovitch
    Director born in February 1972
    Individual
    Officer
    2011-10-17 ~ 2018-12-12
    OF - director → CIF 0
  • 9
    Hill, Damien Glenn
    Lawyer born in June 1975
    Individual (1 offspring)
    Officer
    2008-12-12 ~ 2014-03-01
    OF - director → CIF 0
  • 10
    Rossan, Charlotte Elise
    Branding born in July 1978
    Individual
    Officer
    2005-10-21 ~ 2011-10-17
    OF - director → CIF 0
  • 11
    Hotham, William Beaumont, The Hon
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    2001-04-10 ~ 2005-01-12
    OF - director → CIF 0
  • 12
    Shearman, Martin James
    Diplomat born in February 1965
    Individual
    Officer
    2000-03-24 ~ 2001-04-10
    OF - director → CIF 0
  • 13
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-13 ~ 2000-03-24
    PE - nominee-director → CIF 0
    2000-03-13 ~ 2000-03-24
    PE - nominee-secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-13 ~ 2000-03-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

SUNNYCENTRAL PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Creditors
Current
-14,995 GBP2024-03-31
-14,995 GBP2023-03-31
Net Current Assets/Liabilities
-14,995 GBP2024-03-31
-14,995 GBP2023-03-31
Total Assets Less Current Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Equity
5 GBP2024-03-31
5 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • SUNNYCENTRAL PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03945900
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    Private Limited Company incorporated on 2000-03-13 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-13
    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.