logo
explain how to read the page

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 7
  • 1
    Mr Theodoros Roussis
    Born in May 1954
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Keisers, Tomas
    Born in February 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Bright, Paul Richard
    Born in May 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Gunhilde Van Gorp
    Born in May 1957
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Roussis, Axel
    Born in May 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Keogh, Nicholas Alexander
    Born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Norton, Steven Robert
    Born in January 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
    Norton, Steven Robert
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Roberts, Graeme Vaughan
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2010-03-17 ~ 2011-10-20
    OF - Director → CIF 0
  • 2
    Mr Paul Richard Bright
    Born in May 1976
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-12-23 ~ 2025-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Houghton, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-11 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 4
    Knight, John Stephen
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2013-05-28 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Mackley, David Scott
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-07 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Featherstone, Paul Anthony
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2010-03-17 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    Latham, Peter
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-17 ~ 2019-02-18
    OF - Director → CIF 0
  • 8
    Evans, Darrel
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ 2019-05-12
    OF - Director → CIF 0
  • 9
    Newton, Andrew Charles
    Company Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Andrew Charles Newton
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    icon of addressDatum House, Electra Way, Crewe, England
    Active Corporate (2 parents)
    Person with significant control
    2020-03-10 ~ 2025-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUGARICH LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SUGARICH LIMITED
    Info
    Registered number 06987163
    icon of addressUnit 8 Minster Court, Tuscam Way, Camberley, Surrey GU15 3YY
    PRIVATE LIMITED COMPANY incorporated on 2009-08-11 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • SUGARICH LIMITED
    S
    Registered number missing
    icon of address11, Conway Drive, Farnborough, England, GU14 9RF
    Limited
    CIF 1 CIF 2
    Limited Liability
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressUnit 8 Minster Court, Tuscam Way, Camberley, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    2,377,345 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 2
    ACORN FEED PRODUCTS LIMITED - 2007-05-14
    ACORN FEEDS LIMITED - 2024-07-04
    icon of addressUnit 8 Minster Court, Tuscam Way, Camberley, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnit 8 Minster Court, Tuscam Way, Camberley, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    18,120,388 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    BIDEAWHILE 646 LIMITED - 2010-06-11
    icon of addressUnit 8 Minster Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    MCGUINNESS FEEDS CORN MERCHANTS LIMITED - 2025-01-20
    MCGUINNESS FEEDS CORN MERCHANTS LIMITED - 2025-04-29
    MCGUINNESS FEEDS LIMITED - 2025-01-29
    icon of addressUnit 8 Minster Court, Tuscam Way, Camberley, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    SUGARECYCLE LIMITED - 2022-05-10
    icon of addressUnit 8 Minster Court, Tuscam Way, Camberley, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    2,307,417 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 7
    MOBIUS ENVIRONMENTAL LIMITED - 2022-05-10
    icon of addressUnit 8 Tuscam Way, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 8
    icon of addressUnit 8, Minster Court, Tuscam Way, Camberley, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-01-03 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 9
    icon of address8 Tuscam Way, Camberley, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,299 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-01-03 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.