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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 5
  • 1
    Haine, Nicola
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Mrs Nicola Haine
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Yeldon, Peter James
    Insolvecy Practioner born in May 1962
    Individual (35 offsprings)
    Officer
    2005-05-17 ~ 2011-04-07
    OF - Director → CIF 0
    Yeldon, Peter James
    Individual (35 offsprings)
    Officer
    2005-05-17 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 3
    Hackett, Philip Andrew
    Construction born in March 1968
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2008-05-27
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    Smillie, Mark Robert
    Business Consultant born in May 1956
    Individual (16 offsprings)
    Officer
    2005-05-17 ~ 2011-04-07
    OF - Director → CIF 0
  • 5
    Haine, Graham
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ now
    OF - Director → CIF 0
    Mr Graham Paul Haine
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUNSTONE COMMERCIAL PROPERTIES LTD

Period: 2007-07-19 ~ now
Company number: 05454335
Registered names
SUNSTONE COMMERCIAL PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,646,974 GBP2025-05-31
1,646,974 GBP2024-05-31
Current Assets
6,873 GBP2025-05-31
6,266 GBP2024-05-31
Creditors
Current
-56,298 GBP2025-05-31
-52,425 GBP2024-05-31
Net Current Assets/Liabilities
-49,220 GBP2025-05-31
-45,954 GBP2024-05-31
Total Assets Less Current Liabilities
1,597,754 GBP2025-05-31
1,601,020 GBP2024-05-31
Creditors
Non-current
-1,156,446 GBP2025-05-31
-1,196,872 GBP2024-05-31
Accrued Liabilities/Deferred Income
-21,162 GBP2025-05-31
-19,401 GBP2024-05-31
Net Assets/Liabilities
420,146 GBP2025-05-31
384,747 GBP2024-05-31
Equity
420,146 GBP2025-05-31
384,747 GBP2024-05-31

  • SUNSTONE COMMERCIAL PROPERTIES LTD
    Info
    SERGIOS RESTAURANT LIMITED - 2007-07-19
    Registered number 05454335
    The Barnyard Lower Row, Holt, Wimborne, Dorset BH21 7DZ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-17 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.