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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 10
  • 1
    Richter, Kai
    Individual (66 offsprings)
    Officer
    2014-08-22 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Speight, Sebastian James
    Director born in December 1967
    Individual (482 offsprings)
    Officer
    2014-10-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Murphy, Jason
    Accountant born in March 1978
    Individual (128 offsprings)
    Officer
    2015-01-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2014-10-23 ~ 2015-01-19
    OF - Director → CIF 0
    2020-09-30 ~ 2024-03-06
    OF - Director → CIF 0
  • 6
    Reid, Duncan Murray
    Born in July 1958
    Individual (632 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Jennifer
    Individual (192 offsprings)
    Officer
    2016-06-22 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 8
    Aspinall, Konrad Aidan
    Director born in December 1966
    Individual (127 offsprings)
    Officer
    2014-08-22 ~ 2024-05-24
    OF - Director → CIF 0
  • 9
    Breidt, Oliver Josef
    Born in September 1971
    Individual (166 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
  • 10
    GOLDEN SQUARE ENERGY LIMITED
    - now 09185870
    ING AGR ASSETS LIMITED - 2015-02-24
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

SUN MIDCO 14 LIMITED

Period: 2014-08-22 ~ now
Company number: 09186430
Registered name
SUN MIDCO 14 LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
999 GBP2024-12-31
999 GBP2023-12-31
Net Current Assets/Liabilities
998 GBP2024-12-31
998 GBP2023-12-31
Total Assets Less Current Liabilities
999 GBP2024-12-31
999 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
998 GBP2024-12-31
998 GBP2023-12-31
Equity
999 GBP2024-12-31
999 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Other Creditors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • SUN MIDCO 14 LIMITED
    Info
    Registered number 09186430
    4th Floor Burlington Building, 19 Heddon Street, London W1B 4BG
    PRIVATE LIMITED COMPANY incorporated on 2014-08-22 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • SUN MIDCO 14 LIMITED
    S
    Registered number 09186430
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom, W1B 4BG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGR SUN 14 LIMITED
    09101539
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-07-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.