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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 4
  • 1
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2003-03-06 ~ 2003-03-06
    OF - Nominee Director → CIF 0
  • 2
    Crane, Martin Norman
    Individual (13 offsprings)
    Officer
    2003-03-06 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 3
    Crane, Philip David
    Fitted Kitchen Retailer born in September 1959
    Individual (2 offsprings)
    Officer
    2003-03-06 ~ now
    OF - Director → CIF 0
    Mr Philip David Crane
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    2003-03-06 ~ 2003-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SUNNINGHILL KITCHEN COMPANY LIMITED

Period: 2003-03-06 ~ 2025-10-21
Company number: 04688971
Registered name
THE SUNNINGHILL KITCHEN COMPANY LIMITED - Dissolved
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
31020 - Manufacture Of Kitchen Furniture
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • THE SUNNINGHILL KITCHEN COMPANY LIMITED
    Info
    Registered number 04688971
    13 Beehive Lane, Binfield, Bracknell RG12 8TX
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 and dissolved on 2025-10-21 (22 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-06
    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.