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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 4
  • 1
    Le Maiste, Thomas Charles
    Born in April 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ now
    OF - Director → CIF 0
  • 2
    De Ste Croix, Danny
    Born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Sir David Roderick Kirch
    Born in July 1936
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    icon of addressThe Octagon, Le Mont De Gouray, St. Martin, Jersey, Jersey
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2024-06-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Lever, Gary Thomas
    Director born in February 1955
    Individual (119 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2024-03-12
    OF - Director → CIF 0
  • 2
    Prosser, Terry John
    Individual (145 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2024-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNNINGDALE (UK) LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Debtors
Current
2,901,253 GBP2024-12-31
13,197,241 GBP2023-12-31
Cash at bank and in hand
1,847,683 GBP2024-12-31
172,774 GBP2023-12-31
Current Assets
65,497,705 GBP2024-12-31
74,007,035 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-40,509 GBP2024-12-31
-15,670 GBP2023-12-31
Net Current Assets/Liabilities
65,457,196 GBP2024-12-31
73,991,365 GBP2023-12-31
Net Assets/Liabilities
5,637,095 GBP2024-12-31
5,524,569 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
5,637,094 GBP2024-12-31
5,524,568 GBP2023-12-31
Equity
5,637,095 GBP2024-12-31
5,524,569 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
2,901,253 GBP2024-12-31
13,197,241 GBP2023-12-31
Debtors
63,650,022 GBP2024-12-31
73,834,261 GBP2023-12-31
Corporation Tax Payable
Current
37,509 GBP2024-12-31
12,670 GBP2023-12-31
Other Creditors
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current
40,509 GBP2024-12-31
15,670 GBP2023-12-31
Other Creditors
Non-current
59,820,101 GBP2024-12-31
68,466,796 GBP2023-12-31

Related profiles found in government register
  • SUNNINGDALE (UK) LIMITED
    Info
    Registered number 09173939
    icon of address53 Station Close, Riding Mill, Northumberland NE44 6HF
    PRIVATE LIMITED COMPANY incorporated on 2014-08-13 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • SUNNINGDALE (UK) LIMITED
    S
    Registered number 9173939
    icon of address189-193, Earls Court Road, London, United Kingdom, SW5 9AN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,644 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-05 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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