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
    Leigh, Thomas William Elliott
    Director born in November 1971
    Individual (24 offsprings)
    Officer
    2018-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Heale, Edward Christopher Fairfax
    Director born in July 1973
    Individual (23 offsprings)
    Officer
    2016-08-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hollett, Philip Stevenson
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    2016-08-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Banks, Simon James
    Director born in April 1967
    Individual (20 offsprings)
    Officer
    2016-08-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    FIRE BIDCO LIMITED - 2020-08-31
    HAMSARD 3571 LIMITED - 2020-07-17
    Salamander Quay, West Park Lane, Harefield, Uxbridge, Middlesex, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-07-30 ~ 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 9
  • 1
    DavÉ, Paraag
    Investment Manager born in September 1975
    Individual (30 offsprings)
    Officer
    2016-11-01 ~ 2020-07-30
    OF - Director → CIF 0
  • 2
    Doble, David John
    Accountant born in October 1964
    Individual
    Officer
    2016-08-12 ~ 2018-01-02
    OF - Director → CIF 0
  • 3
    Faure, Didier Joseph Andre
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2018-06-20
    OF - Director → CIF 0
  • 4
    Hussain Kayani, Kassir
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2018-05-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Heale, Edward
    Individual (23 offsprings)
    Officer
    2018-07-20 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 6
    Pitcher, Simon David
    Chartered Accountant born in October 1972
    Individual (1 offspring)
    Officer
    2016-10-18 ~ 2020-07-30
    OF - Director → CIF 0
  • 7
    Szeszkowski, Mateusz Michal
    Investor born in June 1972
    Individual (7 offsprings)
    Officer
    2016-08-12 ~ 2020-07-30
    OF - Director → CIF 0
  • 8
    Foster, Kevin Noel
    Investment Management born in May 1983
    Individual (1 offspring)
    Officer
    2016-08-03 ~ 2016-08-12
    OF - Director → CIF 0
  • 9
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-10-15 ~ 2020-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

SUNNY TOPCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SUNNY TOPCO LIMITED
    Info
    Registered number 10310960
    Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX
    Private Limited Company incorporated on 2016-08-03 and dissolved on 2024-05-02 (7 years 8 months). The company status is Dissolved.
    CIF 0
  • SUNNY TOPCO LIMITED
    S
    Registered number 10310960
    Salamander Quay West, Park Lane, Harefield, Middlesex, England, UB9 6NZ
    Limited Company in Companies House, England And Wales
    CIF 1
  • SUNNY TOPCO LTD
    S
    Registered number 10310960
    Salamander Quay West Park Lane, Harefield, Uxbridge, Middlesex, UB9 6NZ
    Private Limited By Shares in Companies House Uk, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-08-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-08-03 ~ 2019-08-14
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.