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 1
  • Playell, Martin
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
    Playell, Martin, Mr.
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Secretary → CIF 0
    Mr Martin Playell
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Playell, Martin
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    2001-09-07 ~ 2006-11-05
    OF - Director → CIF 0
    Playell, Martin
    Furniture Supplier
    Individual (3 offsprings)
    Officer
    2001-09-07 ~ 2006-11-05
    OF - Secretary → CIF 0
  • 2
    Playell, Karen Linda
    Company Director born in February 1961
    Individual
    Officer
    2001-09-07 ~ 2006-11-05
    OF - Director → CIF 0
  • 3
    Playell, Karen, Mrs.
    Nurse born in February 1961
    Individual
    Officer
    2013-04-30 ~ 2015-07-15
    OF - Director → CIF 0
  • 4
    Voisin, David Edward Lawrence
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2013-12-19
    OF - Director → CIF 0
  • 5
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2001-07-04 ~ 2001-09-07
    PE - Nominee Director → CIF 0
  • 6
    Nautilus House, Nautilus House, La Cour Des Casernes, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    2006-11-05 ~ 2013-12-19
    PE - Director → CIF 0
    2006-11-05 ~ 2013-12-19
    PE - Secretary → CIF 0
  • 7
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-07-04 ~ 2001-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNHEATH PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

  • SUNHEATH PROPERTIES LIMITED
    Info
    Registered number 04246184
    Unit A Oyo Business Units, Hindmans Way, Dagenham, Essex RM9 6LP
    Private Limited Company incorporated on 2001-07-04 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.