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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 7
  • 1
    Palmer, Adam David Charles
    Born in September 1975
    Individual (10 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Haywood, Lorraine
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Haywood, Michael Alan
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    2009-07-28 ~ 2020-07-01
    OF - Director → CIF 0
    Haywood, Michael Alan
    Individual (3 offsprings)
    Officer
    2009-07-28 ~ 2011-10-31
    OF - Secretary → CIF 0
    Mr Michael Alan Haywood
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-06-22 ~ 2020-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Harris, Andrew David
    Company Secretary born in December 1961
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ 2020-07-01
    OF - Director → CIF 0
    Harris, Andrew David
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Andrew David Harris
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    2022-08-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Matthew, Johnson
    Company Director born in February 1969
    Individual (13 offsprings)
    Officer
    2009-07-28 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    Swain, Claire
    Chartered Tax Adviser born in June 1972
    Individual (10 offsprings)
    Officer
    2010-06-22 ~ 2011-10-31
    OF - Director → CIF 0
    Swain, Claire
    Individual (10 offsprings)
    Officer
    2011-11-01 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 7
    RAR HOLDINGS LTD
    - now 11329644
    RAR FINANCIAL ADVISORS LTD - 2018-05-26
    Building 2a, D Site, Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE SUSTAINABLE PENSION COMPANY LIMITED

Period: 2021-06-15 ~ now
Company number: 06974708
Registered names
THE SUSTAINABLE PENSION COMPANY LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Debtors
758 GBP2024-12-31
758 GBP2023-12-31
Current Assets
758 GBP2024-12-31
758 GBP2023-12-31
Creditors
Amounts falling due within one year
-45,360 GBP2024-12-31
-43,960 GBP2023-12-31
Net Current Assets/Liabilities
-44,602 GBP2024-12-31
-43,202 GBP2023-12-31
Total Assets Less Current Liabilities
-44,602 GBP2024-12-31
-43,202 GBP2023-12-31
Net Assets/Liabilities
-44,602 GBP2024-12-31
-43,202 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-44,702 GBP2024-12-31
-43,302 GBP2023-12-31
Equity
-44,602 GBP2024-12-31
-43,202 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THE SUSTAINABLE PENSION COMPANY LIMITED
    Info
    QURO FINANCIAL LIMITED - 2021-06-15
    Registered number 06974708
    Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire GL7 6BA
    PRIVATE LIMITED COMPANY incorporated on 2009-07-28 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.