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 3
  • 1
    Ahmed, Naseem
    Director-Fostering born in May 1967
    Individual (14 offsprings)
    Officer
    2005-08-23 ~ now
    OF - Director → CIF 0
    Ahmed, Naseem
    Director-Fostering
    Individual (14 offsprings)
    Officer
    2000-03-17 ~ now
    OF - Secretary → CIF 0
    Mr Naseem Ahmed
    Born in May 1967
    Individual (14 offsprings)
    Person with significant control
    2017-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dhull, Karamjit Singh
    Social Work born in April 1965
    Individual (12 offsprings)
    Officer
    2000-11-10 ~ now
    OF - Director → CIF 0
    Mr Karamjit Singh Dhull
    Born in April 1965
    Individual (12 offsprings)
    Person with significant control
    2017-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Haneef, Muhammad
    Director-Childcare & Finance born in February 1968
    Individual (12 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Haneef, Muhammad
    Director-Childcare & Finance
    Individual (12 offsprings)
    Officer
    2000-07-20 ~ now
    OF - Secretary → CIF 0
    Mr Muhammad Haneef
    Born in February 1968
    Individual (12 offsprings)
    Person with significant control
    2017-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Haneef, Sabiha
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Kaye, Louise Soraya
    Social Work born in March 1966
    Individual
    Officer
    2000-03-15 ~ 2000-05-26
    OF - Director → CIF 0
  • 3
    Naseem, Tabassum
    Medical Practitioner born in October 1967
    Individual (3 offsprings)
    Officer
    2000-03-17 ~ 2005-08-23
    OF - Director → CIF 0
    Naseem, Tabassum
    Medical Practitioner
    Individual (3 offsprings)
    Officer
    2000-03-15 ~ 2000-07-20
    OF - Secretary → CIF 0
  • 4
    Haneef, Muhammad
    Social Work born in February 1968
    Individual (12 offsprings)
    Officer
    2000-03-15 ~ 2000-07-20
    OF - Director → CIF 0
  • 5
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent, 1 offspring)
    Officer
    2000-03-15 ~ 2000-03-15
    PE - Nominee Director → CIF 0
  • 6
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2000-03-15 ~ 2000-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNBEAM FOSTERING AGENCY LIMITED

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • SUNBEAM FOSTERING AGENCY LIMITED
    Info
    Registered number 03948662
    Sunbeam House 12 Waterside Drive, Langley, Slough SL3 6EZ
    Private Limited Company incorporated on 2000-03-15 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • SUNBEAM FOSTERING AGENCY LIMITED
    S
    Registered number 03948662
    Sunbeam House, 12 Waterside Drive, Langley, England, SL3 6EZ
    Limited Company in Companies Registar Uk, England
    CIF 1
  • SUNBEAM FOSTERING AGENCY LIMITED
    S
    Registered number 03948662
    Sunbeam House, 12 Waterside Drive, Langley, Slough, England, SL3 6EZ
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • SUNBEAM FOSTERING AGNECY LIMITED
    S
    Registered number missing
    Sunbeam House, 12 Waterside Drive, Langley, Slough, England, SL3 6EZ
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Sunbeam House 12 Waterside Drive, Langley, Slough, England
    Active Corporate (5 parents)
    Person with significant control
    2023-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    FOOTPRINTS FOSTERING LIMITED - 2012-03-13
    Sunbeam House 12 Waterside Drive, Langley, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    436,550 GBP2024-03-31
    Person with significant control
    2025-03-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 3
    Sunbeam House 12 Waterside Drive, Langley, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Person with significant control
    2024-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.