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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 34
  • 1
    Skaar, Steven Jerry
    Director born in July 1972
    Individual (39 offsprings)
    Officer
    2015-08-03 ~ 2015-10-16
    OF - Director → CIF 0
  • 2
    Parker, Timothy Hugh
    Chartered Secretary
    Individual (96 offsprings)
    Officer
    2006-12-14 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 3
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual (134 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Director → CIF 0
  • 4
    France, Malcolm Ronald
    Director born in November 1958
    Individual (77 offsprings)
    Officer
    2007-06-25 ~ 2009-12-31
    OF - Director → CIF 0
    France, Malcolm Ronald
    Individual (77 offsprings)
    Officer
    2009-03-20 ~ 2009-06-08
    OF - Secretary → CIF 0
    2009-03-20 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 5
    Robinson, Anthony Martin
    Director born in June 1962
    Individual (110 offsprings)
    Officer
    2006-12-14 ~ 2015-05-22
    OF - Director → CIF 0
  • 6
    Osmond, Hugh Edward Mark
    Company Director born in March 1962
    Individual (109 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    OF - Director → CIF 0
  • 7
    Baratta, Joseph Patrick
    Director born in January 1971
    Individual (78 offsprings)
    Officer
    2006-05-12 ~ 2007-04-19
    OF - Director → CIF 0
    2009-04-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 8
    Adomait, Natalie Johanna
    Director born in December 1989
    Individual (90 offsprings)
    Officer
    2016-11-25 ~ 2018-04-10
    OF - Director → CIF 0
  • 9
    Wilson, Christopher
    Banker born in August 1968
    Individual (26 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Director → CIF 0
  • 10
    Valeri, Andrea
    Director born in September 1972
    Individual (32 offsprings)
    Officer
    2009-04-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 11
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (122 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    OF - Director → CIF 0
  • 12
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-05-19 ~ 2005-05-25
    OF - Director → CIF 0
  • 13
    Jonas, Marc Nicholas
    Corporate Financier born in February 1969
    Individual (99 offsprings)
    Officer
    2005-05-25 ~ 2006-01-17
    OF - Director → CIF 0
  • 14
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (238 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Director → CIF 0
  • 15
    Singh-dehal, Rajbinder
    Individual (59 offsprings)
    Officer
    2009-06-08 ~ now
    OF - Secretary → CIF 0
  • 16
    Bradshaw, Andrew Philip
    Company Secretary
    Individual (105 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 17
    Aneja, Vikram
    Director born in December 1979
    Individual (42 offsprings)
    Officer
    2016-02-22 ~ 2016-11-25
    OF - Director → CIF 0
  • 18
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-05-19 ~ 2005-05-25
    OF - Nominee Director → CIF 0
  • 19
    Burych, Andrew
    Director born in December 1985
    Individual (30 offsprings)
    Officer
    2015-08-03 ~ 2016-02-22
    OF - Director → CIF 0
  • 20
    Graham, Annabel Susan
    Individual (106 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 21
    Dalby, Martin Peter
    Director born in November 1961
    Individual (63 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
  • 22
    Spencer Churchill, Edward Albert Charles, Lord
    Director born in August 1974
    Individual (104 offsprings)
    Officer
    2005-05-25 ~ 2006-05-12
    OF - Director → CIF 0
  • 23
    Mckinlay, Colin Grant
    Director born in August 1969
    Individual (73 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 24
    Allen, Matthew Charles
    Company Director born in April 1956
    Individual (84 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    OF - Director → CIF 0
  • 25
    Vaughan, Zachary Bryan
    Director born in August 1977
    Individual (75 offsprings)
    Officer
    2015-10-16 ~ 2018-04-10
    OF - Director → CIF 0
  • 26
    Mawji-karim, Farhad
    Director born in January 1969
    Individual (188 offsprings)
    Officer
    2012-01-11 ~ 2015-08-03
    OF - Director → CIF 0
  • 27
    Pike, Chad Rustan
    Director born in May 1971
    Individual (113 offsprings)
    Officer
    2006-05-12 ~ 2007-04-19
    OF - Director → CIF 0
    2009-04-01 ~ 2012-01-11
    OF - Director → CIF 0
  • 28
    Mccrain, Kevin O'donnell
    Director born in July 1979
    Individual (97 offsprings)
    Officer
    2015-08-03 ~ 2018-04-10
    OF - Director → CIF 0
  • 29
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (96 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Director → CIF 0
  • 30
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (86 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    OF - Director → CIF 0
  • 31
    Stoll, Peter Huston
    Director born in May 1972
    Individual (83 offsprings)
    Officer
    2006-05-12 ~ 2007-02-14
    OF - Director → CIF 0
    2009-04-01 ~ 2014-07-31
    OF - Director → CIF 0
    Stoll, Peter Huston
    Director
    Individual (83 offsprings)
    Officer
    2006-05-12 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 32
    Inglett, Paul
    Director born in November 1966
    Individual (140 offsprings)
    Officer
    2010-01-11 ~ 2017-08-04
    OF - Director → CIF 0
  • 33
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2005-05-19 ~ 2005-05-31
    OF - Nominee Secretary → CIF 0
  • 34
    CENTER PARCS (HOLDINGS 3) LIMITED
    - now 07647130 07656429... (more)
    ALNERY NO. 2969 LIMITED - 2011-07-26
    One, Edison Rise, New Ollerton, Newark, United Kingdom
    Active Corporate (26 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUN CP NEWTOPCO LIMITED

Period: 2005-05-31 ~ 2019-07-30
Company number: 05456406
Registered names
SUN CP NEWTOPCO LIMITED - Dissolved
SPACEGROVE LIMITED - 2005-05-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SUN CP NEWTOPCO LIMITED
    Info
    SPACEGROVE LIMITED - 2005-05-31
    Registered number 05456406
    One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP
    PRIVATE LIMITED COMPANY incorporated on 2005-05-19 and dissolved on 2019-07-30 (14 years 2 months). The company status is Dissolved.
    CIF 0
  • SUN CP NEWTOPCO LIMITED
    S
    Registered number 05456406
    One, Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUN CP NEWMIDCO LIMITED
    - now 05456337
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 9 February 2026 and licensed under the Open Government Licence v3.0.