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 6
  • 1
    Holland, Nicholas John
    Commercial Underwriter born in December 1983
    Individual (1 offspring)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Holland
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Charlotte Jane Nash
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Holland, Anthony Edward
    Individual (1 offspring)
    Officer
    2008-01-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Dunleavy, Catherine Emily
    Marketing Executive born in December 1983
    Individual (1 offspring)
    Officer
    2022-06-12 ~ now
    OF - Director → CIF 0
    Mrs Catherine Emily Dunleavy
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Brammar, Stephen Charles
    Race Director born in December 1968
    Individual (1 offspring)
    Officer
    2017-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Easy, Charles Boyter
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Howarth, Roy Victor, Dr
    Nhs Consultant Retired born in June 1935
    Individual
    Officer
    2004-03-31 ~ 2012-11-03
    OF - Director → CIF 0
  • 2
    Woodward, Janette Mary
    Hotelier born in October 1943
    Individual
    Officer
    2003-01-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Holland, Anthony Edward
    Solicitor born in November 1950
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2022-06-08
    OF - Director → CIF 0
    Mr Anthony Edward Holland
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Palmer, Madeleine Amanda
    Holiday Letting Agent born in June 1961
    Individual
    Officer
    2008-03-18 ~ 2017-07-25
    OF - Director → CIF 0
  • 5
    Capstick, Alan Norman
    Computer Manager born in April 1954
    Individual
    Officer
    2004-07-15 ~ 2014-05-16
    OF - Director → CIF 0
  • 6
    Holland, Annabell Juliet
    Plant Nursery Manager born in July 1955
    Individual
    Officer
    2012-11-03 ~ 2021-01-12
    OF - Director → CIF 0
  • 7
    Woodward, John
    Hotelier born in January 1945
    Individual
    Officer
    2003-01-02 ~ 2004-03-31
    OF - Director → CIF 0
    Woodward, John
    Individual
    Officer
    2003-01-02 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 8
    Easy, Charles Boyter
    Director/Insurance Bokerage born in February 1968
    Individual (4 offsprings)
    Officer
    2014-06-11 ~ 2015-09-14
    OF - Director → CIF 0
  • 9
    Lambert, Martin John
    Company Director born in November 1958
    Individual
    Officer
    2004-07-15 ~ 2008-01-04
    OF - Director → CIF 0
    Lambert, Martin John
    Individual
    Officer
    2004-03-31 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-01-02 ~ 2003-01-02
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-01-02 ~ 2003-01-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUNNYCLIFFE DEVELOPMENTS (SW) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,066 GBP2023-12-31
279 GBP2022-12-31
Creditors
Amounts falling due within one year
-369 GBP2023-12-31
-369 GBP2022-12-31
Net Current Assets/Liabilities
697 GBP2023-12-31
-90 GBP2022-12-31
Total Assets Less Current Liabilities
697 GBP2023-12-31
-90 GBP2022-12-31
Net Assets/Liabilities
697 GBP2023-12-31
-90 GBP2022-12-31
Equity
697 GBP2023-12-31
-90 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
  • SUNNYCLIFFE DEVELOPMENTS (SW) LIMITED
    Info
    Registered number 04627463
    6 Brooklyn Drive, Emmer Green, Reading, Berkshire RG4 8SS
    Private Limited Company incorporated on 2003-01-02 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.