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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
Active 4
  • 1
    Ms Rachel Catharine Mcghie
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Walby, Jane Kathryn
    Born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
    Ms Jane Kathryn Walby
    Born in January 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fenwick, Natalie
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Paterson, James Edward Hindley
    Born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
    Mr James Edward Hindley Paterson
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Mcghie, Rachel Catharine
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2022-09-30
    OF - Director → CIF 0
    Mcghie, Rachel Catharine
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2007-04-14
    OF - Secretary → CIF 0
    Mcghie, Rachel Catharine
    Individual (1 offspring)
    icon of calendar 2014-02-14 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 2
    Roberts, Paula Louise
    Head Of Strategy born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-04 ~ 2025-07-18
    OF - Director → CIF 0
    Roberts, Paula
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ 2025-07-18
    OF - Secretary → CIF 0
    Ms Paula Roberts
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rochman, Oliver Mansfield
    Lawyer born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-14 ~ 2025-07-01
    OF - Director → CIF 0
    Rochman, Oliver Mansfield
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-14 ~ 2014-01-28
    OF - Secretary → CIF 0
    Mr Oliver Mansfield Rochman
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wolffe, David
    Financial Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2003-02-23
    OF - Director → CIF 0
  • 5
    Saunders, Christopher
    Producer born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2013-03-04
    OF - Director → CIF 0
  • 6
    Shiew, Michael, Dr
    Doctor born in February 1973
    Individual
    Officer
    icon of calendar 2005-11-10 ~ 2007-07-02
    OF - Director → CIF 0
  • 7
    Mallinson, Pamela Jane
    Retired Medical Secretary born in February 1935
    Individual
    Officer
    icon of calendar 2002-07-20 ~ 2006-12-21
    OF - Director → CIF 0
  • 8
    Chow, Carl, Dr
    Doctor born in April 1968
    Individual
    Officer
    icon of calendar 2003-02-23 ~ 2005-11-10
    OF - Director → CIF 0
  • 9
    Mcghie, Sybil Esmonde
    Retired born in June 1933
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2025-05-15
    OF - Director → CIF 0
  • 10
    icon of address55 Gower Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-06-28 ~ 2001-08-31
    PE - Director → CIF 0
  • 11
    icon of address55 Gower Street, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2001-06-28 ~ 2001-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SUNSET ISLAND LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-06-30
3 GBP2024-06-30
Net Assets/Liabilities
3 GBP2025-06-30
3 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
3 GBP2025-06-30
3 GBP2024-06-30

  • SUNSET ISLAND LIMITED
    Info
    Registered number 04243077
    icon of address86 Savernake Road Savernake Road, London NW3 2JR
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.