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
    Montgomery, Clive William
    Operations Director born in February 1947
    Individual (1 offspring)
    Officer
    2014-03-31 ~ dissolved
    OF - Director → CIF 0
    Mr Clive William Montgomery
    Born in February 1947
    Individual (1 offspring)
    Person with significant control
    2017-03-31 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hartog, Chuan
    Individual (18 offsprings)
    Officer
    2014-08-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
parent relation
Company in focus

SUNTOP LOGISTICS LIMITED

Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
0 GBP2016-03-31
0 GBP2015-03-31
Cash at bank and in hand
21,544 GBP2016-03-31
12,119 GBP2015-03-31
Current Assets
21,544 GBP2016-03-31
12,119 GBP2015-03-31
Current liabilities
-21,017 GBP2016-03-31
-11,914 GBP2015-03-31
Net Current Assets/Liabilities
527 GBP2016-03-31
205 GBP2015-03-31
Total Assets Less Current Liabilities
527 GBP2016-03-31
205 GBP2015-03-31
Net assets/liabilities including pension asset/liability
527 GBP2016-03-31
205 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Retained earnings
525 GBP2016-03-31
203 GBP2015-03-31
Shareholder's fund
527 GBP2016-03-31
205 GBP2015-03-31
Number of shares allotted
All ordinary shares
2 shares2016-03-31
2 shares2015-03-31
Par Value of Share
All ordinary shares
1 GBP2015-04-01 ~ 2016-03-31
1 GBP2014-03-31 ~ 2015-03-31
Paid-up share capital
All ordinary shares
2 GBP2016-03-31
2 GBP2015-03-31
All preference shares
0 GBP2016-03-31
0 GBP2015-03-31
Paid-up share capital
2 GBP2016-03-31
2 GBP2015-03-31

  • SUNTOP LOGISTICS LIMITED
    Info
    Registered number 08967214
    Box Cottage Walking Bottom, Peaslake, Guildford, Surrey GU5 9RR
    Private Limited Company incorporated on 2014-03-31 and dissolved on 2018-05-22 (4 years 1 month). 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.