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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 14
  • 1
    Ventham, Michael John
    Accountant born in June 1951
    Individual (72 offsprings)
    Officer
    2004-03-03 ~ 2014-06-06
    OF - Director → CIF 0
  • 2
    Cooper, Martin James
    Finance Director born in September 1979
    Individual (62 offsprings)
    Officer
    2017-06-20 ~ 2020-09-01
    OF - Director → CIF 0
    Cooper, Martin James
    Individual (62 offsprings)
    Officer
    2017-09-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 3
    Davidson, Jamie Owyn William
    Individual (4 offsprings)
    Officer
    2015-04-24 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 4
    Clark, Kathryn
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2005-05-16 ~ now
    OF - Director → CIF 0
    Davidson, Kathryn
    Individual (11 offsprings)
    Officer
    2005-05-16 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 5
    Logeswaran, Nadarajah
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2009-11-01 ~ 2018-08-24
    OF - Director → CIF 0
  • 6
    Sanders, Sarah Jane
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Director → CIF 0
  • 7
    Sanders, Gordon George
    Born in April 1946
    Individual (23 offsprings)
    Officer
    2005-05-16 ~ now
    OF - Director → CIF 0
    Gordon George Sanders
    Born in April 1946
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Tester, Rona
    Individual (12 offsprings)
    Officer
    2004-03-03 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 9
    Spencer, David John
    Finance Director born in June 1957
    Individual (13 offsprings)
    Officer
    2014-12-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 10
    Sanders, Thomas
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Director → CIF 0
  • 11
    Larkin, Stephen Alan
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2009-11-01 ~ 2014-12-17
    OF - Director → CIF 0
  • 12
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2004-03-03 ~ 2004-03-03
    OF - Nominee Director → CIF 0
  • 13
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2004-03-03 ~ 2004-03-03
    OF - Nominee Secretary → CIF 0
  • 14
    GS GROUP LIMITED
    14761910
    Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RUNWOOD PROPERTIES LIMITED

Period: 2004-03-03 ~ now
Company number: 05062265
Registered name
RUNWOOD PROPERTIES LIMITED - now 04866663... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • RUNWOOD PROPERTIES LIMITED
    Info
    Registered number 05062265
    Runwood House, 107 London Road, Hadleigh, Essex SS7 2QL
    PRIVATE LIMITED COMPANY incorporated on 2004-03-03 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • RUNWOOD PROPERTIES LIMITED
    S
    Registered number 05062265
    Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom, SS7 2QL
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-11-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.