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
    Reason, Adrian Henry
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2007-09-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Almond, Howard Patrick
    Self Employed born in January 1945
    Individual (3 offsprings)
    Officer
    2016-05-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Khalsa, Guru Mittar Singh
    Financial Business Partner born in June 1975
    Individual (1 offspring)
    Officer
    2017-02-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ceo Ravi Har Singh Khalsa
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Khalsa, Guru Mittar Singh
    Chief Operating Officer born in June 1975
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2016-11-01
    OF - Director → CIF 0
    Khalsa, Guru Mittar Singh
    Chief Operating Officer
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 2
    Khalsa, Ravi Har Singh, Director
    Chief Executive Officer born in June 1950
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2016-10-15
    OF - Director → CIF 0
  • 3
    CHARLES HINITT & ASSOCIATES LIMITED - now
    RICHARDS HINITT (MALVERN) LIMITED - 2005-09-28
    1st, 2nd, & 3rd Floors, 48 Belle Vue Terrace, Great Malvern, Worcestershire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    857,903 GBP2023-12-31
    Officer
    2007-09-19 ~ 2007-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SUN & SON (UK) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
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
10,150 GBP2020-12-31
10,150 GBP2019-12-31
Net Assets/Liabilities
10,150 GBP2020-12-31
10,150 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
10,150 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
10,150 GBP2020-12-31
10,150 GBP2019-12-31

  • SUN & SON (UK) LIMITED
    Info
    Registered number 06375999
    3 Pinewood Close, Dawlish, Devon EX7 0AJ
    Private Limited Company incorporated on 2007-09-19 and dissolved on 2023-03-07 (15 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.