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 2
  • 1
    Van Baarlen, Dick
    Ceo born in September 1968
    Individual (4 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Bennett House, Long March, Long March Industrial Estate, Daventry, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Anthony Featherstone Kellett
    Born in May 1955
    Individual
    Person with significant control
    2017-04-27 ~ 2018-03-31
    PE - Has significant influence or controlCIF 0
  • 2
    Bennett, Matthew James
    Managing Director born in September 1973
    Individual (4 offsprings)
    Officer
    2012-06-21 ~ 2023-02-10
    OF - Director → CIF 0
    Mr Matthew James Bennett
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2022-10-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    C/o Memery Crystal, 165 Fleet Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-10-06 ~ 2022-10-06
    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
parent relation
Company in focus

SUKRA LIMITED

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

Related profiles found in government register
  • SUKRA LIMITED
    Info
    Registered number 08115042
    Bennett House Long March, Long March Industrial Estate, Daventry NN11 4NR
    Private Limited Company incorporated on 2012-06-21 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • SUKRA LIMITED
    S
    Registered number 08115042
    Bennett House, Long March, Long March Industrial Estate, Daventry, England, NN11 4NR
    Private Limited Company in Company House Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • B - TECH LIMITED - 1996-10-15
    M.P.B. AUDIO LIMITED - 1989-08-31
    Bennett House, Long March, Daventry, Northamptonshire
    Active Corporate (3 parents)
    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.