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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 14
  • 1
    Mcghie, Sybil Esmonde
    Retired born in June 1933
    Individual (1 offspring)
    Officer
    2022-09-30 ~ 2025-05-15
    OF - Director → CIF 0
  • 2
    Walby, Jane Kathryn
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Ms Jane Kathryn Walby
    Born in January 1945
    Individual (2 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wolffe, David
    Financial Director born in June 1963
    Individual (34 offsprings)
    Officer
    2001-08-31 ~ 2003-02-23
    OF - Director → CIF 0
  • 4
    Roberts, Paula Louise
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2013-03-04 ~ 2025-07-18
    OF - Director → CIF 0
    Roberts, Paula
    Individual (4 offsprings)
    Officer
    2022-09-30 ~ 2025-07-18
    OF - Secretary → CIF 0
    Ms Paula Roberts
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-18
    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
  • 5
    Chow, Carl, Dr
    Doctor born in April 1968
    Individual (1 offspring)
    Officer
    2003-02-23 ~ 2005-11-10
    OF - Director → CIF 0
  • 6
    Paterson, James Edward Hindley
    Born in April 1987
    Individual (1 offspring)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
    Mr James Edward Hindley Paterson
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    2025-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mcghie, Rachel Catharine
    Born in December 1968
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2022-09-30
    OF - Director → CIF 0
    Mcghie, Rachel Catharine
    Solicitor
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2007-04-14
    OF - Secretary → CIF 0
    Mcghie, Rachel Catharine
    Individual (1 offspring)
    2014-02-14 ~ 2022-09-30
    OF - Secretary → CIF 0
    Ms Rachel Catharine Mcghie
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    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
  • 8
    Saunders, Christopher
    Producer born in March 1959
    Individual (3 offsprings)
    Officer
    2007-08-30 ~ 2013-03-04
    OF - Director → CIF 0
  • 9
    Shiew, Michael, Dr
    Doctor born in February 1973
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2007-07-02
    OF - Director → CIF 0
  • 10
    Mallinson, Pamela Jane
    Retired Medical Secretary born in February 1935
    Individual (1 offspring)
    Officer
    2002-07-20 ~ 2006-12-21
    OF - Director → CIF 0
  • 11
    Rochman, Oliver Mansfield
    Lawyer born in January 1977
    Individual (5 offsprings)
    Officer
    2007-04-14 ~ 2025-07-01
    OF - Director → CIF 0
    Rochman, Oliver Mansfield
    Lawyer
    Individual (5 offsprings)
    Officer
    2007-04-14 ~ 2014-01-28
    OF - Secretary → CIF 0
    Mr Oliver Mansfield Rochman
    Born in January 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-01
    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
  • 12
    Fenwick, Natalie
    Born in March 1969
    Individual (1 offspring)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 13
    GOWER SECRETARIES LIMITED
    02939238
    55 Gower Street, London
    Dissolved Corporate (19 parents, 350 offsprings)
    Officer
    2001-06-28 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 14
    GOWER NOMINEES LIMITED
    02939252
    55 Gower Street, London
    Active Corporate (18 parents, 320 offsprings)
    Officer
    2001-06-28 ~ 2001-08-31
    OF - Director → CIF 0
parent relation
Company in focus

SUNSET ISLAND LIMITED

Period: 2001-06-28 ~ now
Company number: 04243077
Registered name
SUNSET ISLAND LIMITED - now
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
    86 Savernake Road Savernake Road, London NW3 2JR
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.