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
    Kleibergen, Martijn Christian
    Portfolio Director born in December 1972
    Individual (36 offsprings)
    Officer
    2012-02-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2016-06-06 ~ dissolved
    OF - director → CIF 0
  • 3
    TM SOLAR TRADING LIMITED - 2017-04-07
    CHUKU POWER LIMITED - 2015-12-08
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 158 offsprings)
    Person with significant control
    2017-12-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Thorpe, John Howard
    Investment Manager born in March 1979
    Individual (38 offsprings)
    Officer
    2012-02-21 ~ 2016-06-06
    OF - director → CIF 0
  • 2
    Stradling, Ewan Peter
    Director born in August 1971
    Individual (19 offsprings)
    Officer
    2008-04-24 ~ 2012-02-21
    OF - director → CIF 0
  • 3
    Ling, Martin John
    Accountant born in April 1975
    Individual (8 offsprings)
    Officer
    2008-04-24 ~ 2012-02-21
    OF - director → CIF 0
    Ling, Martin John
    Accountant
    Individual (8 offsprings)
    Officer
    2008-04-24 ~ 2012-02-21
    OF - secretary → CIF 0
  • 4
    OCTOPUS ASSET MANAGEMENT NOMINEES LIMITED - 2007-03-27
    6th Floor, 33 Holborn, London, England
    Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    1st, Floor, 41 Chalton Street, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-04-24 ~ 2008-04-24
    PE - director → CIF 0
parent relation
Company in focus

SUN & STONE 4 LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SUN & STONE 4 LTD
    Info
    Registered number 06575672
    6th Floor 33 Holborn, London, England EC1N 2HT
    Private Limited Company incorporated on 2008-04-24 and dissolved on 2020-03-17 (11 years 10 months). The company status is Dissolved.
    CIF 0
  • SUN & STONE 4 LTD
    S
    Registered number 06575672
    20, Old Bailey London, Old Bailey, London, England, EC4M 7AN
    ENGLAND & WALES
    CIF 1
  • SUN & STONE 4 LIMITED
    S
    Registered number 6575672
    33, Holborn, 6th Floor, London, England, EC1N 2HT
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LIMELIGHT PRIVATE CAPITAL LLP - 2007-10-28
    5th Floor, One Hammersmith Broadway, London
    Dissolved corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 1 - llp-member → ME
Ceased 1
  • 6th Floor, 33 Holborn, London
    Corporate (59 parents)
    Officer
    2015-01-19 ~ 2018-03-27
    CIF 2 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.