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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 9
  • 1
    Sugarman, Marlene Linda
    Director born in February 1948
    Individual (14 offsprings)
    Officer
    2006-02-23 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Kenneally, Chris Martin
    Director born in December 1960
    Individual (71 offsprings)
    Officer
    2015-09-17 ~ 2020-03-16
    OF - Director → CIF 0
  • 3
    Ullmann, Marianne Flora
    Director born in October 1937
    Individual (50 offsprings)
    Officer
    2014-01-31 ~ 2014-04-10
    OF - Director → CIF 0
  • 4
    Ullmann, Jack Rainer
    Director born in December 1928
    Individual (66 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Sugarman, Paul
    Individual (13 offsprings)
    Officer
    2006-02-23 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 6
    Ullmann, Philip Lionel
    Director born in December 1964
    Individual (68 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Kirkpatrick, Steven William
    Director born in June 1973
    Individual (61 offsprings)
    Officer
    2014-04-10 ~ 2015-07-21
    OF - Director → CIF 0
  • 8
    Connor, Alan
    Individual (60 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 9
    SUGARMAN MEDICAL GROUP LIMITED
    - now 05882566
    PRIME TIME JF LIMITED - 2015-02-02
    PIMCO 2525 LIMITED - 2006-08-29
    33, Soho Square, London, England
    Dissolved Corporate (13 parents, 3 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
parent relation
Company in focus

SUGARMAN MEDICAL LIMITED

Period: 2008-05-27 ~ 2021-03-16
Company number: 05719688
Registered names
SUGARMAN MEDICAL LIMITED - Dissolved
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2.11 GBP2016-12-31
2.11 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2.11 GBP2016-12-31
2.11 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
200 shares2016-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 2 ordinary share
11 shares2016-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 2 ordinary share
0.11 GBP2016-12-31
0.11 GBP2015-12-31
Shareholder's fund
2.11 GBP2016-12-31
2.11 GBP2015-12-31

Related profiles found in government register
  • SUGARMAN MEDICAL LIMITED
    Info
    SUGARMAN GROUP LIMITED - 2008-05-27
    Registered number 05719688
    33 Soho Square, London W1D 3QU
    PRIVATE LIMITED COMPANY incorporated on 2006-02-23 and dissolved on 2021-03-16 (15 years). The company status is Dissolved.
    CIF 0
  • SUGARMAN MEDICAL LIMITED
    S
    Registered number 05719688
    33, Soho Square, London, England, W1D 3QU
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUGARMAN MIND LIMITED
    - now 03616912
    PRIME TIME (EMPLOYEE TRUSTEE) LIMITED - 2015-01-23
    HOWPER 252 LIMITED - 1999-01-29
    33 Soho Square, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.