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 4
  • 1
    Herbert, Benjamin Cadoc
    Surveyor born in September 1963
    Individual (25 offsprings)
    Officer
    2003-01-21 ~ now
    OF - Director → CIF 0
    Mr Benjamin Cadoc Herbert
    Born in September 1963
    Individual (25 offsprings)
    Person with significant control
    2017-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Mr Crispin David Jermyn Holborow
    Born in March 1963
    Individual (7 offsprings)
    Person with significant control
    2017-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Lane, Catherine Margaret Anne
    Individual (12 offsprings)
    Officer
    2013-03-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Henry Charles Guest
    Born in July 1978
    Individual (8 offsprings)
    Person with significant control
    2017-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Metters, Derek George
    Individual
    Officer
    2003-01-21 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 2
    Herbert, Robin Arthur Elidyr
    Company Director born in March 1934
    Individual (4 offsprings)
    Officer
    2003-01-21 ~ 2016-11-22
    OF - Director → CIF 0
    Mr Robin Arthur Elidyr Herbert
    Born in March 1934
    Individual (4 offsprings)
    Person with significant control
    2017-01-23 ~ 2023-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Howell, Andrew Illtyd Cedric
    Individual
    Officer
    2011-04-01 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-21 ~ 2003-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SULLY DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • SULLY DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 04643148
    23a Gold Tops, Newport, Gwent NP20 4UL
    Private Limited Company incorporated on 2003-01-21 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.