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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 6
  • 1
    Heath, Jennifer
    Individual (8 offsprings)
    Officer
    2004-03-05 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 2
    Krouse, Rodger
    Born in November 1961
    Individual (54 offsprings)
    Officer
    2004-05-05 ~ now
    OF - Director → CIF 0
    Mr Rodger Russell Krouse
    Born in November 1961
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Levinson, Antony Simon
    Individual (1 offspring)
    Officer
    2009-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Leder, Marc J
    Born in January 1962
    Individual (55 offsprings)
    Officer
    2004-05-05 ~ now
    OF - Director → CIF 0
    Mr Marc Leder
    Born in January 1962
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dougall, Philip Anthony
    Individual (13 offsprings)
    Officer
    2005-10-01 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 6
    Mayhew, Linn
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    2004-03-05 ~ 2004-05-05
    OF - Director → CIF 0
parent relation
Company in focus

SUN EUROPEAN HOLDINGS LIMITED

Period: 2004-03-31 ~ now
Company number: 05064740
Registered names
SUN EUROPEAN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SUN EUROPEAN HOLDINGS LIMITED
    Info
    NEWCO (TOWER 101) LIMITED - 2004-03-31
    Registered number 05064740
    Second Floor, 34 Lime Street, London EC3M 7AT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-05 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • SUN EUROPEAN HOLDINGS LIMITED
    S
    Registered number 05064740
    Second Floor, 34 Lime Street, London, England, EC3M 7AT
    CIF 1
  • SUN EUROPEAN HOLDINGS LIMITED
    S
    Registered number 05064740
    34, Lime Street, Second Floor, London, United Kingdom, EC3M 7AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SUN EUROPEAN LIMITED
    14997520
    34 Lime Street, Second Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-07-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SUN EUROPEAN PARTNERS LLP
    - now OC307206
    NEWCO (TOWER 102) LLP - 2004-04-04
    Second Floor, 34 Lime Street, London, England
    Active Corporate (59 parents)
    Officer
    2004-05-05 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.