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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 5
  • 1
    Chong, Echo
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnson, Michael Richard
    Born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Foot, Albany
    Born in September 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNicholson House, 41 Thames Street, Weybridge, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -937,154 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    E & A SECURITIES (PS) LLP - 2018-07-23
    icon of address33, 33 Ely Place, Ec1n 6td, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Loukes, Kenneth
    Individual
    Officer
    icon of calendar 2015-08-13 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 2
    Loukes, Kenneth Martin
    Individual
    Officer
    icon of calendar 2016-10-24 ~ 2017-08-21
    OF - Secretary → CIF 0
  • 3
    Stone, Colin Michael
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 4
    icon of address33, Ely Place, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUN & HARROW LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings

  • SUN & HARROW LTD
    Info
    Registered number 09732264
    icon of address33 Ely Place, London EC1N 6TD
    PRIVATE LIMITED COMPANY incorporated on 2015-08-13 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.