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 3
  • 1
    Kelly, Martin
    Director born in October 1985
    Individual (2 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Melanie
    Hr Recruitment Manager born in June 1971
    Individual (1 offspring)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Sanatian, Ramsey
    Ops Improvement Consultant born in June 1987
    Individual (2 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Southam, Roger James
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 2
    Watkins, David Anthony
    Gaming Product Manager born in July 1983
    Individual
    Officer
    2017-02-24 ~ 2018-05-11
    OF - Director → CIF 0
  • 3
    Libbeter, Claire Louise
    Secretarial born in May 1981
    Individual
    Officer
    2009-09-29 ~ 2013-06-27
    OF - Director → CIF 0
  • 4
    Jonas, Kim, Dr
    Research Scientist born in July 1979
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 5
    Steabler, Thomas Michael
    Credit Analyst born in September 1989
    Individual
    Officer
    2020-03-02 ~ 2023-10-06
    OF - Director → CIF 0
  • 6
    Mcallister, Gail Helen
    Customer Service Manager
    Individual
    Officer
    2002-06-17 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 7
    Murdoch, Julie Karen
    Individual
    Officer
    2008-01-31 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 8
    Hambloch, Joanna Brady
    Research Secretary born in February 1945
    Individual
    Officer
    2002-06-17 ~ 2008-04-01
    OF - Director → CIF 0
  • 9
    Kaeda, Yadvinder
    Police Officer born in March 1968
    Individual
    Officer
    2013-03-12 ~ 2017-02-24
    OF - Director → CIF 0
  • 10
    Jackson, Nicholas James
    Civil Servant born in September 1961
    Individual
    Officer
    2004-11-23 ~ 2006-01-26
    OF - Director → CIF 0
    Jackson, Nicholas James
    Admin Manager born in September 1961
    Individual
    2008-04-02 ~ 2011-01-28
    OF - Director → CIF 0
    Jackson, Nicholas James
    Civil Servant
    Individual
    Officer
    2004-08-25 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 11
    Morrison, Melanie
    Recruitment Manager born in June 1971
    Individual (1 offspring)
    Officer
    2004-08-25 ~ 2011-01-27
    OF - Director → CIF 0
    2016-03-23 ~ 2017-01-13
    OF - Director → CIF 0
    Morrison, Melanie
    Recruitment Manager
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 12
    Gunaratne, Aruni, Dr
    General Practitioner born in November 1980
    Individual
    Officer
    2013-03-05 ~ 2016-03-23
    OF - Director → CIF 0
  • 13
    Hehir, Bernadette
    Legal Secretary born in June 1967
    Individual
    Officer
    2003-11-28 ~ 2004-08-25
    OF - Director → CIF 0
  • 14
    Ingham, Helen
    Teaching born in March 1969
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2004-04-19
    OF - Director → CIF 0
    Ingham, Helen
    Teacher
    Individual (1 offspring)
    Officer
    2003-11-28 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 15
    Sanatian, Ramsey
    Claims Manager born in June 1987
    Individual (2 offsprings)
    Officer
    2017-02-24 ~ 2020-01-20
    OF - Director → CIF 0
  • 16
    Mckenna, Michael
    Manager born in January 1975
    Individual
    Officer
    2018-06-27 ~ 2022-07-04
    OF - Director → CIF 0
  • 17
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 627 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-01-26 ~ 2022-01-14
    PE - Secretary → CIF 0
  • 18
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    11 Little Park Farm Road, Fareham, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    1,631,573 GBP2021-03-31
    Officer
    2023-05-02 ~ 2024-12-31
    PE - Secretary → CIF 0
  • 19
    31 Corsham Street, London
    Corporate
    Officer
    2002-05-28 ~ 2002-06-17
    PE - Nominee Director → CIF 0
  • 20
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2025-01-01 ~ 2025-01-15
    PE - Secretary → CIF 0
  • 21
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-05-28 ~ 2002-06-17
    PE - Nominee Secretary → CIF 0
  • 22
    SUTHERLAND CORPORATE SERVICES LIMITED - now
    1759, London Road, Leigh On Sea, Essex
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    27,072 GBP2024-03-31
    Officer
    2005-04-27 ~ 2008-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

SUNSET HEIGHTS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-05-31
0 GBP2023-05-31
Cash at bank and in hand
7 GBP2024-05-31
7 GBP2023-05-31
Net Assets/Liabilities
7 GBP2024-05-31
7 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
7 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Equity
7 GBP2024-05-31
7 GBP2023-05-31

  • SUNSET HEIGHTS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04449021
    4 Sunset Heights, St. German's Road, London, Greater London SE23 1RY
    Private Limited Company incorporated on 2002-05-28 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.