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
    Hume-kendall, Simon Patrick
    Director born in August 1953
    Individual (86 offsprings)
    Officer
    2020-05-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    LONDON PRIVATE EQUITY LLP - 2018-06-21
    63-66, Hatton Garden, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-07-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Hume-kendall, Simon Patrick
    Company Director born in August 1953
    Individual (86 offsprings)
    Officer
    2015-01-23 ~ 2017-05-05
    OF - Director → CIF 0
    2017-12-06 ~ 2018-05-03
    OF - Director → CIF 0
    Mr Simon Patrick Hume-kendall
    Born in August 1953
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    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
  • 2
    Mccarthy, Thomas Terence
    Director born in August 1971
    Individual (14 offsprings)
    Officer
    2017-05-05 ~ 2017-12-06
    OF - Director → CIF 0
    Mr Thomas Terence Mccarthy
    Born in August 1971
    Individual (14 offsprings)
    Person with significant control
    2017-05-05 ~ 2017-11-21
    PE - Has significant influence or control → CIF 0
  • 3
    Thomson, Michael Andrew
    Company Director born in March 1973
    Individual (28 offsprings)
    Officer
    2015-01-23 ~ 2015-08-15
    OF - Director → CIF 0
    Thomson, Michael Andrew
    Individual (28 offsprings)
    Officer
    2015-01-23 ~ 2015-08-15
    OF - Secretary → CIF 0
  • 4
    Sedgwick, Robert Mannering
    Director born in October 1948
    Individual (28 offsprings)
    Officer
    2018-05-03 ~ 2020-05-10
    OF - Director → CIF 0
    Sedgwick, Robert Mannering
    Individual (28 offsprings)
    Officer
    2018-01-09 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 5
    Peacock, Michael
    Director born in February 1958
    Individual (15 offsprings)
    Officer
    2013-02-27 ~ 2015-01-23
    OF - Director → CIF 0
  • 6
    Sayers, Paul Anthony
    Individual
    Officer
    2018-03-12 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 7
    Barker, Elten Herbert
    Director born in March 1973
    Individual (41 offsprings)
    Officer
    2017-12-06 ~ 2018-05-03
    OF - Director → CIF 0
    Mr Elten Herbert Barker
    Born in March 1973
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    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
  • 8
    Ingham, Mark
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2017-05-05 ~ 2017-12-06
    OF - Director → CIF 0
    Mr Mark Ingham
    Born in June 1957
    Individual (9 offsprings)
    Person with significant control
    2017-05-05 ~ 2017-11-21
    PE - Has significant influence or control → CIF 0
  • 9
    LONDON ENERGY HOLDINGS LIMITED - 2018-04-07
    GLOBAL RESORT PROPERTY PLC - 2018-02-21
    LONDON GROUP PLC - 2017-02-08
    THE LONDON GROUP LIMITED - 2015-09-10
    LONDON OIL & GAS LIMITED - 2015-08-04
    1, Tetley Mews, Willicombe Park, Tunbridge Wells, Kent, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-05-05 ~ 2019-07-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    LEISURE & TOURISM DEVELOPMENTS LIMITED - now
    Wellington Gate, 7 - 9 Church Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,837,508 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CV RESORTS LIMITED

Previous name
SUSTINERE LIMITED - 2015-01-21
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
10,000 GBP2021-06-30
10,000 GBP2020-06-30
Current Assets
10,000 GBP2021-06-30
10,000 GBP2020-06-30
Net Current Assets/Liabilities
10,000 GBP2021-06-30
10,000 GBP2020-06-30
Total Assets Less Current Liabilities
10,000 GBP2021-06-30
10,000 GBP2020-06-30
Net Assets/Liabilities
10,000 GBP2021-06-30
10,000 GBP2020-06-30
Equity
Called up share capital
10,000 GBP2021-06-30
10,000 GBP2020-06-30
Equity
10,000 GBP2021-06-30
10,000 GBP2020-06-30
Average Number of Employees
12020-07-01 ~ 2021-06-30
12020-04-01 ~ 2020-06-30
Debtors
Amounts falling due after one year
10,000 GBP2021-06-30
10,000 GBP2020-06-30
  • CV RESORTS LIMITED
    Info
    SUSTINERE LIMITED - 2015-01-21
    Registered number 08422800
    1 Tetley Mews, Tunbridge Wells, Kent TN2 3GB
    Private Limited Company incorporated on 2013-02-27 and dissolved on 2024-01-30 (10 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.