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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 5
  • 1
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (525 offsprings)
    Officer
    2008-12-17 ~ 2009-01-07
    OF - Director → CIF 0
  • 2
    Davies, Wyndham Glyn
    Born in March 1946
    Individual (28 offsprings)
    Officer
    2009-01-07 ~ now
    OF - Director → CIF 0
    Davies, Wyndham Glyn
    Individual (28 offsprings)
    Officer
    2009-01-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Davies, Diane Susan
    Born in August 1963
    Individual (28 offsprings)
    Officer
    2009-01-07 ~ now
    OF - Director → CIF 0
    Mrs Diane Susan Davies
    Born in August 1963
    Individual (28 offsprings)
    Person with significant control
    2016-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2008-12-17 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 5
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2008-12-17 ~ 2009-01-07
    OF - Director → CIF 0
parent relation
Company in focus

SUNTELIA AION LIMITED

Period: 2008-12-17 ~ now
Company number: 06775408
Registered name
SUNTELIA AION LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
139,094 GBP2024-03-31
139,094 GBP2023-03-31
Current Assets
12,320 GBP2024-03-31
12,320 GBP2023-03-31
Creditors
Amounts falling due within one year
-160,909 GBP2024-03-31
-160,909 GBP2023-03-31
Net Current Assets/Liabilities
-148,589 GBP2024-03-31
-148,589 GBP2023-03-31
Total Assets Less Current Liabilities
-9,495 GBP2024-03-31
-9,495 GBP2023-03-31
Net Assets/Liabilities
-9,495 GBP2024-03-31
-9,495 GBP2023-03-31
Equity
-9,495 GBP2024-03-31
-9,495 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • SUNTELIA AION LIMITED
    Info
    Registered number 06775408
    The Grange Lodge, Broadwell Hill Broadwell, Moreton-in-marsh, Gloucestershire GL56 0UQ
    PRIVATE LIMITED COMPANY incorporated on 2008-12-17 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.