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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 4
  • 1
    Rabbetts, Denise
    Born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Platt, Nathan John
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Hemingway, Christopher Paul
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-26 ~ now
    OF - Director → CIF 0
  • 4
    BACKCYCLE LIMITED - 2000-09-22
    icon of addressCheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 486 offsprings)
    Equity (Company account)
    198,000 GBP2018-03-31
    Officer
    icon of calendar 2007-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Metcalfe, Tim
    Financial Controller born in January 1971
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2007-01-31
    OF - Director → CIF 0
    Metcalfe, Timothy James
    Finance Director born in January 1971
    Individual
    Officer
    icon of calendar 2009-04-27 ~ 2009-12-01
    OF - Director → CIF 0
    Metcalfe, Tim
    Financial Controller
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 2
    Shelton, Christopher
    Occupational Therapist born in April 1981
    Individual
    Officer
    icon of calendar 2019-10-07 ~ 2022-08-23
    OF - Director → CIF 0
  • 3
    Cleary, William David
    Born in November 1943
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2018-07-06
    OF - Director → CIF 0
  • 4
    Wilson, Emma Jane, Dr
    Born in December 1983
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 5
    Genoe, Paul
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2007-10-19
    OF - Director → CIF 0
    Genoe, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-23 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 6
    Hemingway, Nichola Anne
    Born in January 1980
    Individual
    Officer
    icon of calendar 2010-01-20 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Mackay, Aimee
    Born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2014-05-02
    OF - Director → CIF 0
  • 8
    Banks, Sophie Creighton
    Event Co Ordinator born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2018-02-20
    OF - Director → CIF 0
  • 9
    Putson, Victoria
    Born in February 1977
    Individual
    Officer
    icon of calendar 2016-09-29 ~ 2019-01-24
    OF - Director → CIF 0
  • 10
    Whiting, Keith
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-07 ~ 2017-08-04
    OF - Director → CIF 0
    Whiting, Keith
    Company Director born in January 1963
    Individual (1 offspring)
    icon of calendar 2018-05-31 ~ 2019-09-05
    OF - Director → CIF 0
  • 11
    Dixon, David
    Analyst born in February 1955
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 12
    Mottram, Graham Alan
    Communications Officer Controller born in November 1982
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 13
    Hoey, Vivienne
    Born in December 1949
    Individual
    Officer
    icon of calendar 2011-09-28 ~ 2022-02-18
    OF - Director → CIF 0
  • 14
    Froggatt, William Edward
    Born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2017-07-27
    OF - Director → CIF 0
  • 15
    Platt, Nathan John
    It Support Engineer born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ 2018-05-08
    OF - Director → CIF 0
  • 16
    Dickson, Ian Macdonald
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-23 ~ 2009-12-01
    OF - Director → CIF 0
  • 17
    Lyon, Steven
    Group Finance Director born in August 1962
    Individual
    Officer
    icon of calendar 2009-04-27 ~ 2009-12-01
    OF - Director → CIF 0
  • 18
    icon of addressSt Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 151 offsprings)
    Officer
    2005-11-22 ~ 2005-11-23
    PE - Secretary → CIF 0
  • 19
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2005-11-22 ~ 2005-11-23
    PE - Director → CIF 0
parent relation
Company in focus

SUN GARDENS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
120 GBP2024-11-30
120 GBP2023-11-30
Cash at bank and in hand
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
120 GBP2024-11-30
120 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
120 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Equity
120 GBP2024-11-30
120 GBP2023-11-30

  • SUN GARDENS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05631543
    icon of addressCheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne NE3 2ER
    PRIVATE LIMITED COMPANY incorporated on 2005-11-22 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.