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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 15
  • 1
    Palmer, Madeleine Amanda
    Holiday Letting Agent born in June 1961
    Individual (1 offspring)
    Officer
    2008-03-18 ~ 2017-07-25
    OF - Director → CIF 0
  • 2
    Holland, Anthony Edward
    Solicitor born in November 1950
    Individual (41 offsprings)
    Officer
    2004-03-31 ~ 2022-06-08
    OF - Director → CIF 0
    Holland, Anthony Edward
    Individual (41 offsprings)
    Officer
    2008-01-04 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Edward Holland
    Born in November 1950
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lambert, Martin John
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2008-01-04
    OF - Director → CIF 0
    Lambert, Martin John
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Capstick, Alan Norman
    Computer Manager born in April 1954
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2014-05-16
    OF - Director → CIF 0
  • 6
    Easy, Charles Boyter
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Director → CIF 0
    Easy, Charles Boyter
    Director/Insurance Bokerage born in February 1968
    Individual (5 offsprings)
    2014-06-11 ~ 2015-09-14
    OF - Director → CIF 0
  • 7
    Woodward, Janette Mary
    Hotelier born in October 1943
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Howarth, Roy Victor, Dr
    Nhs Consultant Retired born in June 1935
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2012-11-03
    OF - Director → CIF 0
  • 9
    Dunleavy, Catherine Emily
    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
  • 10
    Holland, Nicholas John
    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
  • 11
    Brammar, Stephen Charles
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2017-07-29 ~ now
    OF - Director → CIF 0
  • 12
    Holland, Annabell Juliet
    Plant Nursery Manager born in July 1955
    Individual (1 offspring)
    Officer
    2012-11-03 ~ 2021-01-12
    OF - Director → CIF 0
  • 13
    Woodward, John
    Hotelier born in January 1945
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2004-03-31
    OF - Director → CIF 0
    Woodward, John
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-01-02 ~ 2003-01-02
    OF - Nominee Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-01-02 ~ 2003-01-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUNNYCLIFFE DEVELOPMENTS (SW) LIMITED

Period: 2003-01-02 ~ now
Company number: 04627463
Registered name
SUNNYCLIFFE DEVELOPMENTS (SW) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,123 GBP2024-12-31
1,066 GBP2023-12-31
Creditors
Amounts falling due within one year
-369 GBP2024-12-31
-369 GBP2023-12-31
Net Current Assets/Liabilities
754 GBP2024-12-31
697 GBP2023-12-31
Total Assets Less Current Liabilities
754 GBP2024-12-31
697 GBP2023-12-31
Net Assets/Liabilities
754 GBP2024-12-31
697 GBP2023-12-31
Equity
754 GBP2024-12-31
697 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • 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 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    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.