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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
    Laverack, Patricia Anne
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Allin, Peter John
    Retired born in March 1941
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2017-03-18
    OF - Director → CIF 0
  • 3
    Weyer, Colin Albert
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2023-04-15 ~ now
    OF - Director → CIF 0
    Weyer, Colin Albert
    Individual (3 offsprings)
    Officer
    2023-04-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Donovan, Adrian
    Born in December 1946
    Individual (11 offsprings)
    Officer
    2024-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Mansfield, Robert Stuart
    Retired born in June 1944
    Individual (1 offspring)
    Officer
    2017-08-09 ~ 2022-07-13
    OF - Director → CIF 0
  • 6
    Smith, Colin Dudley
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2020-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Haslam, Frank Jackson
    Individual (2 offsprings)
    Officer
    2011-03-03 ~ 2023-04-15
    OF - Secretary → CIF 0
  • 8
    Yates, Ben Brook
    Born in May 1944
    Individual (3 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
    Yates, Ben Brook
    Retired born in May 1944
    Individual (3 offsprings)
    2009-03-28 ~ 2021-05-20
    OF - Director → CIF 0
  • 9
    Brett, Gillian Mary Georgina
    Retired born in December 1942
    Individual (1 offspring)
    Officer
    2015-03-21 ~ 2021-05-20
    OF - Director → CIF 0
    Brett, Gillian Mary Georgina
    Individual (1 offspring)
    Officer
    2002-10-04 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 10
    Hughes, Geoffrey Brian Clifford
    Chartered Accountant born in November 1924
    Individual (2 offsprings)
    Officer
    2003-03-28 ~ 2011-01-14
    OF - Director → CIF 0
    Hughes, Geoffrey Brian Clifford
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2003-03-28 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 11
    Wignall, Paul Douglas James
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
    Wignall, Paul Douglas James
    Retired born in March 1946
    Individual (4 offsprings)
    2015-03-21 ~ 2021-05-20
    OF - Director → CIF 0
    2021-05-20 ~ 2021-06-23
    OF - Director → CIF 0
  • 12
    Lally, Stephen James
    Consultant born in August 1947
    Individual (1 offspring)
    Officer
    2009-03-28 ~ 2021-05-20
    OF - Director → CIF 0
  • 13
    Wilcox, Robert Appleton
    Retired born in September 1941
    Individual (2 offsprings)
    Officer
    2009-03-28 ~ 2015-03-21
    OF - Director → CIF 0
  • 14
    Warren, Trevor Reginald
    Retired born in February 1932
    Individual (1 offspring)
    Officer
    2015-03-21 ~ 2020-03-28
    OF - Director → CIF 0
  • 15
    Zimbler, John
    Retired born in August 1929
    Individual (2 offsprings)
    Officer
    2003-03-28 ~ 2015-03-21
    OF - Director → CIF 0
  • 16
    Tomsett, John Lawrence
    Retired born in September 1938
    Individual (1 offspring)
    Officer
    2021-05-20 ~ 2024-04-20
    OF - Director → CIF 0
  • 17
    Carter, Roger Charles
    Retired Garage Proprietor born in July 1922
    Individual (1 offspring)
    Officer
    2002-10-04 ~ 2003-03-28
    OF - Director → CIF 0
  • 18
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    2002-10-04 ~ 2002-10-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNBEAM TALBOT DARRACQ REGISTER LIMITED

Period: 2002-10-04 ~ now
Company number: 04553979
Registered name
SUNBEAM TALBOT DARRACQ REGISTER LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Fixed Assets
34,089 GBP2024-12-31
33,566 GBP2023-12-31
Current Assets
99,614 GBP2024-12-31
97,873 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,727 GBP2024-12-31
-1,722 GBP2023-12-31
Net Current Assets/Liabilities
95,887 GBP2024-12-31
96,151 GBP2023-12-31
Total Assets Less Current Liabilities
129,976 GBP2024-12-31
129,717 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
129,976 GBP2024-12-31
129,717 GBP2023-12-31
Equity
129,976 GBP2024-12-31
129,717 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • SUNBEAM TALBOT DARRACQ REGISTER LIMITED
    Info
    Registered number 04553979
    Meriden Foxcombe Road, Boars Hill, Oxford, Oxfordshire OX1 5DG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-10-04 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.