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.
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Spencer-churchill, Edward Albert Charles, Lord
Director born in August 1974Individual (105 offsprings)Officer2017-07-07 ~ 2024-10-11OF - Director → CIF 0 - 2
Allen, Matthew Charles
Director born in April 1956Individual (84 offsprings)Officer2017-07-12 ~ 2023-10-03OF - Director → CIF 0 - 3
Farrugia, Stephen Anthony
Director born in March 1977Individual (35 offsprings)Officer2017-07-12 ~ 2023-10-03OF - Director → CIF 0 - 4
Morris, James
Director born in December 1961Individual (13 offsprings)Officer2014-02-25 ~ 2015-08-06OF - Director → CIF 0 - 5
Bradshaw, Andrew Philip
Accountant born in May 1967Individual (105 offsprings)Officer2014-02-25 ~ 2017-07-12OF - Director → CIF 0Mr Andrew Philip Bradshaw
Born in May 1967Individual (105 offsprings)Person with significant control2016-04-06 ~ 2017-07-12PE - Ownership of shares – 75% or more → CIF 0 - 6
Waley-cohen, Marcus Richard
Born in May 1977Individual (26 offsprings)Officer2019-09-11 ~ nowOF - Director → CIF 0 - 7
Hawkes, Edward Jonathan Cameron
Born in January 1977Individual (86 offsprings)Officer2017-07-12 ~ nowOF - Director → CIF 0Mr Edward Jonathan Cameron Hawkes
Born in January 1977Individual (86 offsprings)Person with significant control2018-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Mohain, Gurjot Singh
Accountant born in January 1986Individual (31 offsprings)Officer2015-08-06 ~ 2020-04-17OF - Director → CIF 0Mr Gurjot Singh Mohain
Born in January 1986Individual (31 offsprings)Person with significant control2017-07-12 ~ 2018-04-06PE - Ownership of shares – 75% or more → CIF 0 - 9
Jonas, Marc Nicholas
Born in February 1969Individual (99 offsprings)Officer2017-07-12 ~ nowOF - Director → CIF 0Mr Marc Nicholas Jonas
Born in February 1969Individual (99 offsprings)Person with significant control2018-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
SUNCAP LIMITED
Registered names
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net assets/liabilities including pension asset/liability
Number of shares allotted
Par Value of Share
Paid-up share capital
Shareholder's fund
SUNCAP LIMITED
InfoWEST FEN AD LIMITED - 2018-01-04Registered number 089111652nd Floor 7 Portman Mews South, London W1H 6AYPRIVATE LIMITED COMPANY incorporated on 2014-02-25 (12 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-21CIF 0SUNCAP LIMITED
SRegistered number 089111652nd Floor, 2nd Floor, 7 Portman Mews South, London, England, W1H 6AYLimited Company in Registrar Of Companies (England And Wales), United KingdomCIF 1SUNCAP LIMITED
SRegistered number 089111652nd Floor, Portman Mews South, London, England, W1H 6AYLimited Company in Registrar Of Companies (England And Wales), EnglandCIF 2SUNCAP LIMITED
SRegistered number 089111657, Portman Mews South, London, England, W1H 6AYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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SUN CAP HL LIMITED
164466797 Portman Mews South, London, EnglandActive Corporate (3 parents)Person with significant control2025-05-13 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3TRUSHELFCO (NO.2829) LIMITED - 2001-08-132nd Floor 7 Portman Mews South, London, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2018-05-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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SUNCAP SHELF LIMITED
116210832nd Floor 7 Portman Mews South, London, EnglandActive Corporate (5 parents)Person with significant control2020-04-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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