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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 36
  • 1
    Vaughan, Zachary Bryan
    Born in August 1977
    Individual (75 offsprings)
    Officer
    2015-10-16 ~ 2018-04-10
    OF - Director → CIF 0
  • 2
    Aneja, Vikram
    Born in December 1979
    Individual (42 offsprings)
    Officer
    2016-02-22 ~ 2016-11-25
    OF - Director → CIF 0
  • 3
    Allen, Matthew Charles
    Born in April 1956
    Individual (91 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    OF - Director → CIF 0
  • 4
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2018-04-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Skaar, Steven Jerry
    Born in July 1972
    Individual (39 offsprings)
    Officer
    2015-08-03 ~ 2015-10-16
    OF - Director → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2005-05-19 ~ 2005-05-25
    OF - Director → CIF 0
  • 7
    Robinson, Anthony Martin
    Born in June 1962
    Individual (114 offsprings)
    Officer
    2006-12-14 ~ 2015-05-22
    OF - Director → CIF 0
  • 8
    Pike, Chad Rustan
    Born in May 1971
    Individual (116 offsprings)
    Officer
    2006-05-12 ~ 2007-04-19
    OF - Director → CIF 0
    2009-04-01 ~ 2012-01-11
    OF - Director → CIF 0
  • 9
    Dalby, Martin Peter
    Director born in November 1961
    Individual (65 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
  • 10
    Eighteen, Stephen Brian
    Born in June 1958
    Individual (103 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Director → CIF 0
  • 11
    Stoll, Peter Huston
    Born in May 1972
    Individual (88 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
    Individual (88 offsprings)
    Officer
    2006-05-12 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 12
    Spencer Churchill, Edward Albert Charles, Lord
    Born in August 1974
    Individual (107 offsprings)
    Officer
    2005-05-25 ~ 2006-05-12
    OF - Director → CIF 0
  • 13
    Valeri, Andrea
    Born in September 1972
    Individual (32 offsprings)
    Officer
    2009-04-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 14
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 15
    Mawji-karim, Farhad
    Born in January 1969
    Individual (188 offsprings)
    Officer
    2012-01-11 ~ 2015-08-03
    OF - Director → CIF 0
  • 16
    Jonas, Marc Nicholas
    Born in February 1969
    Individual (99 offsprings)
    Officer
    2005-05-25 ~ 2006-01-17
    OF - Director → CIF 0
  • 17
    France, Malcolm Ronald
    Born in November 1958
    Individual (79 offsprings)
    Officer
    2007-06-25 ~ 2009-12-31
    OF - Director → CIF 0
    France, Malcolm Ronald
    Individual (79 offsprings)
    Officer
    2009-03-20 ~ 2009-06-08
    OF - Secretary → CIF 0
    2009-03-20 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 18
    Singh-dehal, Rajbinder
    Individual (59 offsprings)
    Officer
    2009-06-08 ~ now
    OF - Secretary → CIF 0
  • 19
    Osmond, Hugh Edward Mark
    Born in March 1962
    Individual (114 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    OF - Director → CIF 0
  • 20
    David Matthew Hammond
    Individual (473 offsprings)
    Insolvency
    2018-04-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Parker, Timothy Hugh
    Individual (121 offsprings)
    Officer
    2006-12-14 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 22
    Mckinlay, Colin Grant
    Born in August 1969
    Individual (73 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 23
    Moy, Neal St John
    Born in April 1967
    Individual (142 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Director → CIF 0
  • 24
    Mccrain, Kevin O'donnell
    Born in July 1979
    Individual (97 offsprings)
    Officer
    2015-08-03 ~ 2018-04-10
    OF - Director → CIF 0
  • 25
    Mcintosh, William Alan
    Born in November 1967
    Individual (123 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    OF - Director → CIF 0
  • 26
    Hawkes, Edward Jonathan Cameron
    Born in January 1977
    Individual (87 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    OF - Director → CIF 0
  • 27
    Wilson, Christopher
    Born in August 1968
    Individual (29 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Director → CIF 0
  • 28
    Castledine, Trevor Vaughan
    Born in February 1969
    Individual (242 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    OF - Director → CIF 0
  • 29
    Inglett, Paul
    Born in November 1966
    Individual (176 offsprings)
    Officer
    2010-01-11 ~ 2017-08-04
    OF - Director → CIF 0
  • 30
    Baratta, Joseph Patrick
    Born in January 1971
    Individual (95 offsprings)
    Officer
    2006-05-12 ~ 2007-04-19
    OF - Director → CIF 0
    2009-04-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 31
    Burych, Andrew
    Born in December 1985
    Individual (30 offsprings)
    Officer
    2015-08-03 ~ 2016-02-22
    OF - Director → CIF 0
  • 32
    Bradshaw, Andrew Philip
    Individual (110 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 33
    Adomait, Natalie Johanna
    Born in December 1989
    Individual (90 offsprings)
    Officer
    2016-11-25 ~ 2018-04-10
    OF - Director → CIF 0
  • 34
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2005-05-19 ~ 2005-05-25
    OF - Nominee Director → CIF 0
  • 35
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2005-05-19 ~ 2005-05-31
    OF - Nominee Secretary → CIF 0
  • 36
    CENTER PARCS (HOLDINGS 3) LIMITED
    - now 07647130 07656407... (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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUN CP NEWTOPCO LIMITED

Period: 2005-05-31 ~ 2019-07-30
Company number: 05456406 04466962
Registered names
SUN CP NEWTOPCO LIMITED - Dissolved 04466962
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-07-30
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 status of the company number 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 04467104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16 during the appointment or period of control
    Dissolved on 2019-07-30 during the appointment or period of control
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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