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 4
  • 1
    Jackson, Paul Nigel
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Brice, Patrick Andrew
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 3
    De Lusignan, James Charles Richard
    Director born in November 1986
    Individual (39 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 4
    SUGAR BIDCO LIMITED - 2022-07-13
    4th Floor, 52-54, Gracechurch Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-01-28 ~ 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
Ceased 5
  • 1
    Walsh, Declan Patrick
    Director born in March 1966
    Individual (97 offsprings)
    Officer
    2016-08-26 ~ 2022-01-28
    OF - Director → CIF 0
    Mr Declan Patrick Walsh
    Born in March 1966
    Individual (97 offsprings)
    Person with significant control
    2016-08-26 ~ 2022-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Helfgott, Sam Oliver
    Director born in April 1997
    Individual (1 offspring)
    Officer
    2022-01-28 ~ 2022-09-14
    OF - Director → CIF 0
  • 3
    Mr Alok Oberoi
    Born in September 1963
    Individual (16 offsprings)
    Person with significant control
    2017-09-07 ~ 2022-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Jackson, Paul Nigel
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2018-02-16 ~ 2022-01-28
    OF - Director → CIF 0
  • 5
    Brice, Patrick Andrew
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2018-02-16 ~ 2022-01-28
    OF - Director → CIF 0
parent relation
Company in focus

SUGAR LEGACYCO 1 LIMITED

Previous names
CINNAMON RETIREMENT LIVING LIMITED - 2022-02-08
DALGLEN (NO. 599) LIMITED - 2018-02-08
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

Related profiles found in government register
  • SUGAR LEGACYCO 1 LIMITED
    Info
    CINNAMON RETIREMENT LIVING LIMITED - 2022-02-08
    DALGLEN (NO. 599) LIMITED - 2018-02-08
    Registered number 10347541
    Unit 4, Blythe House St Phillips Courtyard, Church Hill, Coleshill, Birmingham B46 3AD
    Private Limited Company incorporated on 2016-08-26 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-25
    CIF 0
  • CINNAMON RETIREMENT LIVING LIMITED
    S
    Registered number 10347541
    Garden Floor, 2 Kensington Square, London, United Kingdom, W8 5EP
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CINNAMON RETIREMENT LIVING LIMITED
    S
    Registered number 10347541
    Old Bridge House, 40 Church Street, Staines, Middlesex, England, TW18 4EP
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Person with significant control
    2018-12-20 ~ 2021-11-19
    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
  • 2
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Person with significant control
    2018-08-30 ~ 2021-11-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.