logo
explain how to read the page

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 8
  • 1
    Lee, Michael Kim
    Director born in April 1951
    Individual (14 offsprings)
    Officer
    2004-07-26 ~ 2005-05-10
    OF - Director → CIF 0
  • 2
    Mayer, Pauline Elaine
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2004-07-02 ~ 2005-06-23
    OF - Director → CIF 0
  • 3
    Hogan, Sean Lee
    Born in May 1971
    Individual (543 offsprings)
    Officer
    2004-04-05 ~ 2004-08-18
    OF - Director → CIF 0
  • 4
    Shroder, Lesley Ann
    Born in August 1955
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2005-06-23
    OF - Director → CIF 0
  • 5
    Bratt, Raymond John
    Born in April 1950
    Individual (53 offsprings)
    Officer
    2006-03-23 ~ now
    OF - Director → CIF 0
    2005-07-06 ~ 2005-08-01
    OF - Director → CIF 0
  • 6
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    - now 01625730
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (8 parents, 237 offsprings)
    Officer
    2004-04-05 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2004-04-05 ~ 2004-04-05
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2004-04-05 ~ 2004-04-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNBREAKS LIMITED

Period: 2004-04-05 ~ 2012-07-03
Company number: 05093964
Registered name
SUNBREAKS LIMITED - Dissolved
Recent Standard Industrial Classification
6330 - Travel Agencies Etc; Tourist

  • SUNBREAKS LIMITED
    Info
    Registered number 05093964
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 and dissolved on 2012-07-03 (8 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.