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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 5
  • 1
    Cohen, Marcus Richard Waley
    Born in May 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Jonas, Marc Nicholas
    Born in March 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Hawkes, Edward Jonathan Cameron
    Born in January 1977
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Churchill, Edward Albert Charles Spencer, Lord
    Born in August 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 5
    SUNCAP LIMITED - now
    WEST FEN AD LIMITED - 2018-01-04
    icon of address7 Portman Mews South, Portman Mews South, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Bellingan, Graydon Philip
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 2
    Davies, Hywel Lloyd
    Solicitor born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Farrugia, Stephen Anthony
    Director born in March 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2023-10-03
    OF - Director → CIF 0
  • 4
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2001-08-07
    OF - Nominee Director → CIF 0
  • 5
    Mcintosh, William Alan
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2011-09-30
    OF - Director → CIF 0
    Mcintosh, William Alan
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 6
    Spencer Churchill, Edward Albert Charles, Lord
    Director born in August 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2015-05-12
    OF - Director → CIF 0
  • 7
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2001-08-07
    OF - Nominee Director → CIF 0
  • 8
    Johnson, David Richard
    Solicitor born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Mohain, Gurjot Singh
    Director born in January 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2020-04-17
    OF - Director → CIF 0
  • 10
    Moore, Simon Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 11
    Bradshaw, Andrew Philip
    Director born in May 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2017-09-11
    OF - Director → CIF 0
  • 12
    Osmond, Hugh Edward Mark
    Director born in March 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 13
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2001-07-23 ~ 2001-08-31
    PE - Nominee Secretary → CIF 0
  • 14
    PIMCO 2001 LIMITED - now
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    icon of address4th Floor, Watson House, 54 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUN CAPITAL LIMITED

Previous name
TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-12-31
2 GBP2016-12-31
Net assets/liabilities including pension asset/liability
2 GBP2017-12-31
2 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-12-31
2 GBP2016-12-31
Shareholder's fund
2 GBP2017-12-31
2 GBP2016-12-31

Related profiles found in government register
  • SUN CAPITAL LIMITED
    Info
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    Registered number 04257139
    icon of address2nd Floor 7 Portman Mews South, London W1H 6AY
    PRIVATE LIMITED COMPANY incorporated on 2001-07-23 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • SUN CAPITAL LIMITED
    S
    Registered number 04257139
    icon of address2nd Floor, 7 Portman Mews South, London, England, W1H 6AY
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
    SUNCAP TWO LIMITED - 2022-04-29
    SUN CAP LIMITED - 2018-01-04
    icon of address2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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