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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
Active 3
  • 1
    Bendelow, Ian Barrie
    Born in March 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Jefferies, Michael David Sean
    Born in July 1977
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCygnet House, Cygnet Way, Charnham Park, Hungerford, Berkshire, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Handa, Ajay Kumar
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ 2025-02-20
    OF - Director → CIF 0
  • 2
    Liljendahl, Anders Charles
    Director born in September 1982
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2022-03-09
    OF - Director → CIF 0
  • 3
    Chesworth, Scott David Paul
    Director born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-19 ~ 2025-02-20
    OF - Director → CIF 0
  • 4
    Mcclellan, Christopher James
    Company Director born in July 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2020-06-19
    OF - Director → CIF 0
    Mr Christopher James Mcclellan
    Born in July 1977
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-23 ~ 2020-06-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Blown, Richard Mark
    Director born in June 1978
    Individual
    Officer
    icon of calendar 2022-03-03 ~ 2025-02-20
    OF - Director → CIF 0
  • 6
    Bennison, Matthew Edward
    Director born in September 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-03-03 ~ 2022-08-05
    OF - Director → CIF 0
  • 7
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2013-09-05
    OF - Director → CIF 0
parent relation
Company in focus

RAM GROUP HOLDINGS LTD

Previous name
SUNBEAU LIMITED - 2018-09-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RAM GROUP HOLDINGS LTD
    Info
    SUNBEAU LIMITED - 2018-09-26
    Registered number 08533495
    icon of addressCharnham Park, Herongate, Hungerford, Berkshire RG17 0YU
    PRIVATE LIMITED COMPANY incorporated on 2013-05-17 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • RAM GROUP HOLDINGS LIMITED
    S
    Registered number 08533495
    icon of addressCygnet House, Cygnet Way, Charnham Park, Hungerford, Berkshire, England, RG17 0YL
    Limited Company in England & Wales, England
    CIF 1
  • SUNBEAU LIMITED
    S
    Registered number 08533495
    icon of address3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
    Limited Company in England & Wales, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • BLUE BEAR INVESTMENTS LIMITED - 2018-09-25
    icon of addressCharnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,581 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressHoldsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    696,943 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-03
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 2
    icon of addressCharnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-23
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.