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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
Active 5
  • 1
    Godfrey, Najma Alex
    Born in February 1977
    Individual (17 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Bapna, Prashant
    Born in May 1973
    Individual (32 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Michael
    Born in January 1969
    Individual (19 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    FASTLAMP LIMITED - 2005-03-09
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Richardson, Justin Gordon
    Management born in February 1968
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ 2017-09-05
    OF - Director → CIF 0
  • 2
    Mckenzie, Jean Ann
    Executive Vice President born in October 1959
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2017-03-03
    OF - Director → CIF 0
  • 3
    Hemmers, Irina Michaela
    Investment Professional born in July 1972
    Individual (16 offsprings)
    Officer
    2009-11-11 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Sullivan, Sean Stephen
    Chief Financial Officer born in March 1967
    Individual (5 offsprings)
    Officer
    2009-01-12 ~ 2010-09-10
    OF - Director → CIF 0
  • 5
    Walker, Geoffrey Hulbert
    Svp & Gm Uk/Eastern Europe born in October 1965
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2012-03-09
    OF - Director → CIF 0
    Walker, Geoffrey Hulbert
    Executive Vice President born in October 1965
    Individual (1 offspring)
    2014-02-03 ~ 2015-09-07
    OF - Director → CIF 0
  • 6
    Weight, James Dominic
    Company Director born in April 1965
    Individual (82 offsprings)
    Officer
    2005-10-30 ~ 2009-01-16
    OF - Director → CIF 0
  • 7
    Rotenberg, Joel
    Chartered Professional Accountant born in February 1959
    Individual
    Officer
    2013-09-26 ~ 2015-08-03
    OF - Director → CIF 0
  • 8
    Salvo, Joseph Pasqualino
    Individual (19 offsprings)
    Officer
    2008-12-31 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 9
    Brockman, Matthew Edward
    Associate Director born in December 1970
    Individual (16 offsprings)
    Officer
    2005-03-01 ~ 2009-11-11
    OF - Director → CIF 0
  • 10
    Allmark, David
    Evp Global Brands Team born in June 1963
    Individual (12 offsprings)
    Officer
    2012-02-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 11
    Unitt, Andrew Neil
    Finance Director, Aca born in September 1981
    Individual (5 offsprings)
    Officer
    2015-09-07 ~ 2020-08-07
    OF - Director → CIF 0
  • 12
    Mathur, Siddharth
    Senior Vice President born in October 1975
    Individual
    Officer
    2015-05-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Lynch, Thomas William
    Vice President And Assistant General Counsel born in October 1969
    Individual
    Officer
    2018-09-12 ~ 2019-04-29
    OF - Director → CIF 0
  • 14
    Piccus, Todd Olen
    Individual
    Officer
    2015-05-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 15
    Rowland, Janet Lesley
    Individual
    Officer
    2006-11-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 16
    Steinberg, Bruce David
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    2005-07-18 ~ 2008-03-06
    OF - Director → CIF 0
  • 17
    Catchpole, Edward Laurence
    Svp Marketng For Mattel Inc born in March 1966
    Individual (13 offsprings)
    Officer
    2012-02-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 18
    Byrne, Katharine Helen
    Individual
    Officer
    2006-03-30 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 19
    Begg, Simon
    Senior Associate born in August 1974
    Individual
    Officer
    2005-03-01 ~ 2007-07-20
    OF - Director → CIF 0
    Begg, Simon
    Senior Associate
    Individual
    Officer
    2005-03-01 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 20
    Donahue, Brian Joseph
    Finance Vp Hit born in May 1977
    Individual
    Officer
    2013-09-26 ~ 2014-09-08
    OF - Director → CIF 0
  • 21
    Thieme, Christian
    Financial Director, Mattel, Inc. born in April 1974
    Individual (10 offsprings)
    Officer
    2012-03-09 ~ 2013-09-26
    OF - Director → CIF 0
  • 22
    Dunn, Jeffrey Doubleday
    Business Executive born in February 1955
    Individual
    Officer
    2008-03-06 ~ 2012-02-01
    OF - Director → CIF 0
  • 23
    Fitzsimons, Paul
    Partner born in June 1961
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 24
    Desai, Sangeeta
    Chief Operating Officer born in September 1975
    Individual
    Officer
    2010-09-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 25
    Stahl, Christian Robert
    Investment Professional born in December 1970
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2012-02-01
    OF - Director → CIF 0
  • 26
    Mulrooney Wollman, Shari
    Vice President & Assistant General Counsel born in September 1963
    Individual
    Officer
    2019-11-18 ~ 2021-12-16
    OF - Director → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-10 ~ 2005-03-01
    PE - Nominee Secretary → CIF 0
  • 28
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-02-10 ~ 2005-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUNSHINE HOLDINGS 2 LIMITED

Linked company numbers found in government register: 05359842, 05359848, 05449296, 05449300
Previous name
CAFECLOCK LIMITED - 2005-03-09
Standard Industrial Classification
99999 - Dormant Company

  • SUNSHINE HOLDINGS 2 LIMITED
    Info
    CAFECLOCK LIMITED - 2005-03-09
    Registered number 05359842
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-10 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.