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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
    Noble, Charles
    Born in July 1977
    Individual (47 offsprings)
    Officer
    2024-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Kaushal, Sunita
    Born in October 1973
    Individual (233 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Kaushal, Sunita
    Individual (233 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Barker, Tim James
    Individual (31 offsprings)
    Officer
    2017-05-01 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 4
    Healy, Flor Aiden
    Company Director born in May 1962
    Individual (14 offsprings)
    Officer
    2018-10-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 5
    Mahoney, Richard Hugo Wyndham
    Director born in March 1970
    Individual (10 offsprings)
    Officer
    2022-05-27 ~ 2024-06-24
    OF - Director → CIF 0
  • 6
    Armitage, Richard James
    Finance Director born in October 1965
    Individual (49 offsprings)
    Officer
    2015-09-04 ~ 2018-04-06
    OF - Director → CIF 0
  • 7
    Marris, Richard Alexis Robertson
    Company Director born in October 1968
    Individual (10 offsprings)
    Officer
    2015-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Samworth, Mark Charles Chetwode
    Born in October 1970
    Individual (41 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 9
    Bailey, Steven Clive
    Company Director born in October 1962
    Individual (61 offsprings)
    Officer
    2018-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Wookey, Simon James Penny
    Born in May 1966
    Individual (41 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 11
    SAMWORTH BROTHERS (HOLDINGS) LIMITED
    - now 00409738
    SAMWORTH BROTHERS LIMITED - 1996-04-26
    GORRAN FOODS LIMITED - 1986-01-01
    UNIVERSAL COMPONENTS LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, England
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUNDOWN 247 LIMITED

Period: 2021-07-27 ~ now
Company number: 09763616
Registered names
SUNDOWN 247 LIMITED - now
NUT BIDCO LIMITED - 2015-10-01
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • SUNDOWN 247 LIMITED
    Info
    SCI-MX NUTRITION LIMITED - 2021-07-27
    NUT BIDCO LIMITED - 2021-07-27
    Registered number 09763616
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire LE13 1GA
    PRIVATE LIMITED COMPANY incorporated on 2015-09-04 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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