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 1
Ceased 7
  • 1
    Brown, Michael John
    Director born in May 1957
    Individual
    Officer
    2003-09-17 ~ 2014-04-01
    OF - director → CIF 0
  • 2
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (91 offsprings)
    Officer
    2014-04-01 ~ 2017-09-13
    OF - director → CIF 0
  • 3
    Butzlaff, Sabine
    Office Manager
    Individual
    Officer
    2006-10-01 ~ 2014-04-01
    OF - secretary → CIF 0
  • 4
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    85 South Street, Dorking, Surrey
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2003-03-12 ~ 2003-09-17
    PE - director → CIF 0
  • 5
    FORMAN MANAGEMENT LTD - now
    UK COMPANY NOMINEES LTD - 2007-11-26
    11, Church Road, Great Bookham, Surrey, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-01-01
    Person with significant control
    2016-04-06 ~ 2017-09-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    COMPANY SECRETARIES (U.K.) LIMITED - now
    HAVENSTEAD ESTATES LIMITED - 1998-04-07
    85 South Street, Dorking, Surrey
    Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-03-12 ~ 2006-10-17
    PE - secretary → CIF 0
  • 7
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11, Church Road, Great Bookham, Surrey, England
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-04-01 ~ 2017-09-13
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

SUNBEAM EUROPE LTD

Previous name
SUNBEAM LTD - 2014-07-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
5 GBP2016-03-31
5 GBP2015-03-31
Net assets/liabilities including pension asset/liability
5 GBP2016-03-31
5 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
5 GBP2016-03-31
5 GBP2015-03-31
Shareholder's fund
5 GBP2016-03-31
5 GBP2015-03-31

  • SUNBEAM EUROPE LTD
    Info
    SUNBEAM LTD - 2014-07-11
    Registered number 04694310
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey KT23 3PB
    Private Limited Company incorporated on 2003-03-12 and dissolved on 2018-05-29 (15 years 2 months). The company status is Dissolved.
    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.