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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 26
  • 1
    Cormack, Ann Catherine
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2018-02-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2010-08-27 ~ 2017-03-10
    OF - Director → CIF 0
  • 3
    Leathers, Erica
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Nimesh Balvir
    Director born in June 1977
    Individual (27 offsprings)
    Officer
    2017-03-10 ~ 2020-07-24
    OF - Director → CIF 0
  • 5
    Guthrie, Andrew John
    Finance Director born in October 1977
    Individual (7 offsprings)
    Officer
    2019-10-30 ~ 2021-10-12
    OF - Director → CIF 0
  • 6
    Jansseune, Thomas Hendrik
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2019-10-30 ~ 2023-01-01
    OF - Director → CIF 0
  • 7
    Duffy, Siobhan
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Huntley, Stuart Paul
    Individual (5 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Secretary → CIF 0
  • 9
    Huhn, Walter Friedrich
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2017-03-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Daufenbach, Frank Mathias
    Company Director born in November 1978
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 11
    Johnson, Thomas
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 12
    Olbrechts, Geert Frans
    Born in August 1973
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Kuijlaars, Sarah Mary
    Company Director born in September 1967
    Individual (10 offsprings)
    Officer
    2020-10-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 14
    Goffaux, Denis Henri
    Born in August 1967
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 15
    Huntley, Stuart
    Individual (2 offsprings)
    Officer
    2017-03-10 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 16
    Mostyn, Gareth
    Chief Financial Officer born in June 1972
    Individual (59 offsprings)
    Officer
    2017-03-10 ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    Brijs, Erik Louis
    Born in December 1963
    Individual (1 offspring)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 18
    Mitsos, Konstantinos
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 19
    Platteeuw, Filip
    Chief Financial Officier born in November 1972
    Individual (1 offspring)
    Officer
    2018-04-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 20
    Goffaux, Denis
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2017-03-10 ~ 2018-04-20
    OF - Director → CIF 0
  • 21
    Cleaver, Bruce Alan
    Company Director born in May 1965
    Individual (13 offsprings)
    Officer
    2017-03-10 ~ 2023-08-29
    OF - Director → CIF 0
    Cleaver, Bruce Alan
    Director born in May 1965
    Individual (13 offsprings)
    2017-03-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    Lawson, Richard Shaun
    Born in September 1973
    Individual (17 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 23
    Johnson, Thomas Paul Foster
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 24
    31, Rue Du Marais, 1000 Brussels, Belgium
    Corporate (4 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 25
    ELEMENT SIX HOLDINGS LIMITED
    - now 07359334 07359523
    WAVELAKE LIMITED - 2016-10-05
    17, Charterhouse Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 26
    SDG REGISTRARS LIMITED
    04267462
    41, Chalton Street, London, England
    Dissolved Corporate (8 parents, 7953 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELEMENT SIX ABRASIVES HOLDINGS LIMITED

Period: 2017-03-10 ~ now
Company number: 07359523 07359334
Registered names
ELEMENT SIX ABRASIVES HOLDINGS LIMITED - now 07359334
SUNCHIME LIMITED - 2017-03-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-12-31
1 GBP2016-08-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2016-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-09-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2016-08-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2016-08-31

Related profiles found in government register
  • ELEMENT SIX ABRASIVES HOLDINGS LIMITED
    Info
    SUNCHIME LIMITED - 2017-03-10
    Registered number 07359523
    17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 2010-08-27 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • ELEMENT SIX ABRASIVES HOLDINGS LIMITED
    S
    Registered number 7359523
    17, Charterhouse Street, London, England, EC1N 6RA
    Limited Company in Companies House, England
    CIF 1
  • ELEMENT SIX ABRASIVES HOLDINGS LIMITED
    S
    Registered number 7359523
    20, Carlton House Terrace, London, England, SW1Y 5AN
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELEMENT SIX (PRODUCTION) LIMITED
    - now 01483153
    MIXALLOY LIMITED - 2002-10-02
    DARKSAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2017-04-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ELEMENT SIX (UK) LIMITED.
    - now 01050981
    DIAMONDEUROP(U.K.)LIMITED - 2002-10-01
    Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire
    Active Corporate (35 parents)
    Person with significant control
    2017-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.