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 3
  • 1
    Hill, Jennifer Caroline
    Director born in February 1978
    Individual (5 offsprings)
    Officer
    2017-09-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-09-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    TA HOTEL COLLECTION LIMITED - 2019-02-08
    THORPENESS & ALDEBURGH HOTELS LIMITED - 2011-11-11
    THORPENESS GOLF CLUB & HOTEL LIMITED - 2002-04-03
    BIDEAWHILE 229 LIMITED - 1996-03-06
    Thorpeness Hotel & Golf Club, Lakeside Avenue, Thorpeness, Leiston, Suffolk, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    4,469,614 GBP2023-09-30
    Person with significant control
    2017-09-22 ~ dissolved
    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
Ceased 4
  • 1
    Sunderland, Timothy Thomas
    General Manager born in May 1960
    Individual
    Officer
    2014-09-29 ~ 2017-09-22
    OF - Director → CIF 0
    Mr Timothy Thomas Sunderland
    Born in May 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Watson, David John
    Company Director born in January 1949
    Individual (2 offsprings)
    Officer
    2014-09-29 ~ 2017-09-22
    OF - Director → CIF 0
    Watson, David John
    Individual (2 offsprings)
    Officer
    2014-09-29 ~ 2017-09-22
    OF - Secretary → CIF 0
    Mr David John Watson
    Born in January 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-22
    PE - Has significant influence or controlCIF 0
  • 3
    Carter, Gareth Raymond
    Finance Director born in February 1968
    Individual (3 offsprings)
    Officer
    2017-09-22 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Watson, Ruth Helen Stephanie
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    2014-09-29 ~ 2017-09-22
    OF - Director → CIF 0
parent relation
Company in focus

SON AND SUN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
100 GBP2022-03-31
100 GBP2021-03-31
Net Current Assets/Liabilities
100 GBP2022-03-31
100 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Amounts Owed By Related Parties
100 GBP2022-03-31
Current
100 GBP2021-03-31

Related profiles found in government register
  • SON AND SUN LIMITED
    Info
    Registered number 09239887
    Thorpeness Hotel & Golf Club Lakeside Avenue, Thorpeness, Leiston, Suffolk IP16 4NH
    Private Limited Company incorporated on 2014-09-29 and dissolved on 2024-03-26 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • SON AND SUN LIMITED
    S
    Registered number 09239887
    Thorpeness Hotel & Golf Club, Thorpeness, Leiston, Suffolk, England, IP16 4NH
    Company Limited By Shares in Companies House - England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HINTLESHAM HALL LIMITED - 1990-07-03
    Thorpeness Hotel & Golf Club Lakeside Avenue, Thorpeness, Leiston, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2022-03-31
    Person with significant control
    2017-09-22 ~ 2018-03-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.