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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 18
  • 1
    Bellingan, Graydon Philip
    Individual (21 offsprings)
    Officer
    2007-03-21 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 2
    Osmond, Hugh Edward Mark
    Director born in March 1962
    Individual (109 offsprings)
    Officer
    2001-08-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 3
    Mohain, Gurjot Singh
    Director born in January 1986
    Individual (31 offsprings)
    Officer
    2017-09-11 ~ 2020-04-17
    OF - Director → CIF 0
  • 4
    Johnson, David Richard
    Solicitor born in December 1968
    Individual (30 offsprings)
    Officer
    2001-08-07 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Farrugia, Stephen Anthony
    Director born in March 1977
    Individual (35 offsprings)
    Officer
    2017-09-11 ~ 2023-10-03
    OF - Director → CIF 0
  • 6
    Davies, Hywel Lloyd
    Solicitor born in March 1970
    Individual (41 offsprings)
    Officer
    2001-08-07 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Mcintosh, William Alan
    Director born in November 1967
    Individual (122 offsprings)
    Officer
    2001-08-31 ~ 2011-09-30
    OF - Director → CIF 0
    Mcintosh, William Alan
    Director
    Individual (122 offsprings)
    Officer
    2001-08-31 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 8
    Jonas, Marc Nicholas
    Born in February 1969
    Individual (99 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 9
    Bradshaw, Andrew Philip
    Director born in May 1967
    Individual (105 offsprings)
    Officer
    2015-05-12 ~ 2017-09-11
    OF - Director → CIF 0
  • 10
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2001-07-23 ~ 2001-08-07
    OF - Nominee Director → CIF 0
  • 11
    Cohen, Marcus Richard Waley
    Born in May 1977
    Individual (26 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 12
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2001-07-23 ~ 2001-08-07
    OF - Nominee Director → CIF 0
  • 13
    Churchill, Edward Albert Charles Spencer, Lord
    Born in August 1974
    Individual (104 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
    Spencer Churchill, Edward Albert Charles, Lord
    Director born in August 1974
    Individual (104 offsprings)
    Officer
    2001-08-31 ~ 2015-05-12
    OF - Director → CIF 0
  • 14
    Hawkes, Edward Jonathan Cameron
    Born in January 1977
    Individual (86 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 15
    Moore, Simon Andrew
    Individual (26 offsprings)
    Officer
    2005-07-28 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 16
    SUNCAP LTD
    SUNCAP LIMITED - now 08911165 04257137
    WEST FEN AD LIMITED - 2018-01-04
    7 Portman Mews South, Portman Mews South, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2018-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2001-07-23 ~ 2001-08-31
    OF - Nominee Secretary → CIF 0
  • 18
    PIMCO 2001 LIMITED - now 04222797 05656873... (more)
    SUN CAPITAL PARTNERS LIMITED
    - 2017-11-24 04222797 04257137... (more)
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    4th Floor, Watson House, 54 Baker Street, London, United Kingdom
    Dissolved Corporate (15 parents, 3 offsprings)
    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

Company number: 04257139
Registered names
SUN CAPITAL LIMITED - now
TRUSHELFCO (NO.2829) LIMITED - 2001-08-13 04271973... (more)
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
    2nd Floor 7 Portman Mews South, London W1H 6AY
    PRIVATE LIMITED COMPANY incorporated on 2001-07-23 (24 years 7 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
    2nd Floor, 7 Portman Mews South, London, England, W1H 6AY
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUN CAPITAL PARTNERS LIMITED
    - now 04257137 04222797... (more)
    SUNCAP TWO LIMITED
    - 2022-04-29 04257137
    SUN CAP LIMITED - 2018-01-04
    TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.