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 5
  • 1
    Paice, Jacqueline Mary
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    2010-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Martin Anthony
    Chartered Accountant born in September 1952
    Individual (1 offspring)
    Officer
    2013-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Mortimer, Penelope, Lady
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    2010-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Bluemel, Malcolm Edward
    Company Director born in December 1952
    Individual (8 offsprings)
    Officer
    2013-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,070 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    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 7
  • 1
    Warnock, Neil Patrick Ross William
    C.E.O. born in January 1946
    Individual (9 offsprings)
    Officer
    2010-11-03 ~ 2011-06-09
    OF - Director → CIF 0
  • 2
    Jacobs, Robert, Dr
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    2010-11-03 ~ 2013-01-21
    OF - Director → CIF 0
  • 3
    Lord, Jon Douglas
    Musician born in June 1941
    Individual
    Officer
    2010-09-09 ~ 2012-07-16
    OF - Director → CIF 0
  • 4
    Brinsden, Jonathan Edward Andrew
    Solicitor born in January 1975
    Individual (9 offsprings)
    Officer
    2010-08-25 ~ 2010-09-09
    OF - Director → CIF 0
  • 5
    50, Broadway, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2010-08-25 ~ 2010-09-09
    PE - Director → CIF 0
  • 6
    LAWSON (LONDON) LIMITED - 2004-06-16
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2010-09-09 ~ 2022-06-08
    PE - Secretary → CIF 0
  • 7
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50, Broadway, London
    Active Corporate (3 parents, 128 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2010-08-25 ~ 2010-09-09
    PE - Secretary → CIF 0
parent relation
Company in focus

THE SUNFLOWER JAM

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

Related profiles found in government register
  • THE SUNFLOWER JAM
    Info
    Registered number 07356760
    Acre House, 11/15 William House, London NW1 3ER
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2010-08-25 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • THE SUNFLOWER JAM
    S
    Registered number 07356760
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Guarantee S.60 in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Acre House, 11/15 William Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,070 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.