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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 12
  • 1
    Leete, Christopher James
    Individual (149 offsprings)
    Officer
    2000-10-27 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 2
    Brown, John Christopher
    Born in February 1925
    Individual (2 offsprings)
    Officer
    2000-10-27 ~ 2008-01-08
    OF - Director → CIF 0
  • 3
    Clark, Christopher Robert
    Individual (10 offsprings)
    Officer
    2005-05-20 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 4
    Brilliant, Martin
    Born in December 1942
    Individual (6 offsprings)
    Officer
    2006-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Accalai, Elvio
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2016-10-27 ~ 2026-01-14
    OF - Director → CIF 0
  • 6
    Ellahee, Najab
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2000-10-27 ~ 2026-01-01
    OF - Director → CIF 0
  • 7
    ELLIS & CO
    RISHMIL LIMITED 10232106 09576919
    4, Ealing Road, Wembley, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2016-10-14 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 8
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2012-11-14 ~ 2016-08-17
    OF - Secretary → CIF 0
  • 9
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED
    - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (32 parents, 441 offsprings)
    Officer
    2010-07-28 ~ 2012-11-14
    OF - Secretary → CIF 0
  • 10
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
    05498971
    79, New Cavendish Street, London, United Kingdom
    Dissolved Corporate (379 offsprings)
    Officer
    2005-08-01 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 11
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1397 offsprings)
    Officer
    2000-10-27 ~ 2000-10-27
    OF - Nominee Director → CIF 0
  • 12
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1319 offsprings)
    Officer
    2000-10-27 ~ 2000-10-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNNYDENE LODGE (FREEHOLD) LIMITED

Period: 2000-10-27 ~ now
Company number: 04098007
Registered name
SUNNYDENE LODGE (FREEHOLD) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
40 GBP2024-10-31
40 GBP2023-10-31
Net Assets/Liabilities
40 GBP2024-10-31
40 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
40 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
40 GBP2024-10-31
40 GBP2023-10-31

  • SUNNYDENE LODGE (FREEHOLD) LIMITED
    Info
    Registered number 04098007
    4 Ealing Road, Wembley HA0 4TL
    PRIVATE LIMITED COMPANY incorporated on 2000-10-27 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.