logo
explain how to read the page

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
    Magee, Gerard Vincent
    Company Director born in May 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lane, Mark John
    Finance Director born in December 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ dissolved
    OF - Director → CIF 0
    Lane, Mark John
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Long, David James
    Company Director born in July 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2005-12-22
    OF - Director → CIF 0
  • 2
    Charles, Gavin
    Finance Director born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Curley, William Neil
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-13 ~ 2002-10-31
    OF - Director → CIF 0
    Curley, William Neil
    Company Director born in October 1971
    Individual (1 offspring)
    icon of calendar 2003-02-13 ~ 2006-09-05
    OF - Director → CIF 0
  • 4
    Hather, Jon
    Co Secretary
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 5
    Long, Pamela Marsha
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ 2001-11-13
    OF - Secretary → CIF 0
  • 6
    O'connor, Philip Stephen
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2010-03-31
    OF - Director → CIF 0
    O'connor, Philip Stephen
    Company Ceo
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 7
    Carr, Howard Radley
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-13 ~ 2005-12-22
    OF - Director → CIF 0
  • 8
    Toomey, John Francis
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Davenport, Michael Christopher
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 10
    Bradbury, Mark Stephen
    Co Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-13 ~ 2006-09-05
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-04-02 ~ 2001-06-22
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-04-02 ~ 2001-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PATISSERIE ONE LIMITED

Previous name
SUNTAN TRADING LIMITED - 2001-05-30
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

  • PATISSERIE ONE LIMITED
    Info
    SUNTAN TRADING LIMITED - 2001-05-30
    Registered number 04191599
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2001-04-02 and dissolved on 2017-03-02 (15 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.