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 11
  • 1
    Leathers, Erica
    Chief Financial Officer born in May 1974
    Individual (5 offsprings)
    Officer
    2022-04-13 ~ now
    OF - director → CIF 0
  • 2
    Mitsos, Konstantinos
    Company Director born in May 1979
    Individual (3 offsprings)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
  • 3
    Brijs, Erik Louis
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2017-03-10 ~ now
    OF - director → CIF 0
  • 4
    Goffaux, Denis Henri
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 5
    Huntley, Stuart Paul
    Individual (5 offsprings)
    Officer
    2022-04-14 ~ now
    OF - secretary → CIF 0
  • 6
    Olbrechts, Geert Frans
    Company Director born in August 1973
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 7
    Duffy, Siobhan
    Company Director born in October 1966
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 8
    Johnson, Thomas Paul Foster
    Company Director born in May 1982
    Individual (5 offsprings)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
  • 9
    Lawson, Richard Shaun
    Financial Controller born in September 1973
    Individual (10 offsprings)
    Officer
    2021-10-11 ~ now
    OF - director → CIF 0
  • 10
    WAVELAKE LIMITED - 2016-10-05
    17, Charterhouse Street, London, England
    Corporate (7 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
  • 11
    31, Rue Du Marais, 1000 Brussels, Belgium
    Corporate (2 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
Ceased 15
  • 1
    Huhn, Walter Friedrich
    Director born in May 1962
    Individual
    Officer
    2017-03-10 ~ 2023-01-31
    OF - director → CIF 0
  • 2
    Platteeuw, Filip
    Chief Financial Officier born in November 1972
    Individual
    Officer
    2018-04-20 ~ 2022-09-30
    OF - director → CIF 0
  • 3
    Jansseune, Thomas Hendrik
    Company Director born in January 1974
    Individual
    Officer
    2019-10-30 ~ 2023-01-01
    OF - director → CIF 0
  • 4
    Cleaver, Bruce Alan
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    2017-03-10 ~ 2023-08-29
    OF - director → CIF 0
    Cleaver, Bruce Alan
    Director born in May 1965
    Individual (4 offsprings)
    2017-03-10 ~ 2023-12-31
    OF - director → CIF 0
  • 5
    Huntley, Stuart
    Individual
    Officer
    2017-03-10 ~ 2018-04-30
    OF - secretary → CIF 0
  • 6
    Mostyn, Gareth
    Chief Financial Officer born in June 1972
    Individual (2 offsprings)
    Officer
    2017-03-10 ~ 2018-01-31
    OF - director → CIF 0
  • 7
    Daufenbach, Frank Mathias
    Company Director born in November 1978
    Individual
    Officer
    2023-01-01 ~ 2024-05-16
    OF - director → CIF 0
  • 8
    Goffaux, Denis
    Director born in September 1967
    Individual
    Officer
    2017-03-10 ~ 2018-04-20
    OF - director → CIF 0
  • 9
    Kuijlaars, Sarah Mary
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    2020-10-28 ~ 2023-10-01
    OF - director → CIF 0
  • 10
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2010-08-27 ~ 2017-03-10
    OF - director → CIF 0
  • 11
    Cormack, Ann Catherine
    Executive Head - Human Resources born in March 1962
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2021-03-31
    OF - director → CIF 0
  • 12
    Johnson, Thomas
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ 2022-04-14
    OF - secretary → CIF 0
  • 13
    Guthrie, Andrew John
    Finance Director born in October 1977
    Individual (1 offspring)
    Officer
    2019-10-30 ~ 2021-10-12
    OF - director → CIF 0
  • 14
    Patel, Nimesh Balvir
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2017-03-10 ~ 2020-07-24
    OF - director → CIF 0
  • 15
    41, Chalton Street, London, England
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2017-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ELEMENT SIX ABRASIVES HOLDINGS LIMITED

Previous name
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 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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
Active 2
  • 1
    MIXALLOY LIMITED - 2002-10-02
    DARKSAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-04-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DIAMONDEUROP(U.K.)LIMITED - 2002-10-01
    Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire
    Corporate (7 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 24 April 2025 and licensed under the Open Government Licence v3.0.