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 3
  • 1
    Reed, Peter David
    Individual (5 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Mark Smith
    Born in July 1961
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Smith, Mark Timothy
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SUNBURY HEIGHTS HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
17,007 GBP2023-12-31
18,007 GBP2022-12-31
Current Assets
4,898 GBP2023-12-31
8,234 GBP2022-12-31
Creditors
Amounts falling due within one year
-4,648 GBP2023-12-31
-3,648 GBP2022-12-31
Net Current Assets/Liabilities
250 GBP2023-12-31
4,586 GBP2022-12-31
Total Assets Less Current Liabilities
17,257 GBP2023-12-31
22,593 GBP2022-12-31
Creditors
Amounts falling due after one year
-23,618 GBP2023-12-31
-34,350 GBP2022-12-31
Net Assets/Liabilities
-6,361 GBP2023-12-31
-11,757 GBP2022-12-31
Equity
-6,361 GBP2023-12-31
-11,757 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SUNBURY HEIGHTS HOLDINGS LIMITED
    Info
    Registered number 06431756
    36 Lancaster Road, Wimbledon, London SW19 5DD
    Private Limited Company incorporated on 2007-11-20 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • SUNBURY HEIGHTS HOLDINGS LTD
    S
    Registered number 06431756
    5, Elmers Road, Ockley, Dorking, England, RH5 5TL
    Limited Liability Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Elmers Road, Ockley, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,384 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.