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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 11
  • 1
    Woolman, Ben
    Company Director born in August 1983
    Individual (29 offsprings)
    Officer
    2024-02-23 ~ 2024-02-23
    OF - Director → CIF 0
  • 2
    Morris, Karl
    Company Director born in December 1981
    Individual (10 offsprings)
    Officer
    2024-02-23 ~ 2024-02-23
    OF - Director → CIF 0
  • 3
    Hallam, Paul
    Chartered Accountant born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ 2024-02-23
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2014-07-24 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 4
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ 2024-02-23
    OF - Secretary → CIF 0
  • 5
    Nehru, Rajiv
    Born in April 1985
    Individual (44 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (475 offsprings)
    Officer
    2014-07-24 ~ 2024-02-23
    OF - Director → CIF 0
  • 7
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (471 offsprings)
    Officer
    2014-07-24 ~ 2024-02-23
    OF - Director → CIF 0
  • 8
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ 2024-02-23
    OF - Director → CIF 0
  • 9
    NEISA INVESTMENTS 1 LTD
    14597730 14897790... (more)
    Cardinal Point, Park Road, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    WOOLBRO MORRIS LIMITED
    10467121
    3rd Floor, Winston House, 2 Dollis Park, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-02-23 ~ 2024-02-23
    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
  • 11
    LIGHTYEAR ESTATES HOLDINGS LIMITED
    08249934
    Berkeley House, 304 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUNSPEAR LIMITED

Period: 2014-07-24 ~ now
Company number: 09145542
Registered name
SUNSPEAR LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2025-06-30
02023-01-01 ~ 2023-12-31
Debtors
2,100 GBP2025-06-30
100 GBP2023-12-31
Creditors
Current
2,100 GBP2025-06-30
Net Current Assets/Liabilities
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2023-12-31
Retained earnings (accumulated losses)
-100 GBP2025-06-30
Equity
100 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
9,131 GBP2024-01-01 ~ 2025-06-30
Amounts Owed by Group Undertakings
Current
2,100 GBP2025-06-30
100 GBP2023-12-31
Other Creditors
Current
2,100 GBP2025-06-30

  • SUNSPEAR LIMITED
    Info
    Registered number 09145542
    869 High Road, London N12 8QA
    PRIVATE LIMITED COMPANY incorporated on 2014-07-24 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.