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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 4
  • 1
    Bruns, Michael
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Milnes, Robert Crowther
    Company Director born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wolf, David
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressOne, Fleet Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    928,676 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-08-13 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Planer, Victor Geoffrey
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2019-08-13
    OF - Director → CIF 0
    Mr Victor Geoffrey Planer
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ 2019-08-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SUNBURY HOLDINGS LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • SUNBURY HOLDINGS LIMITED
    Info
    Registered number 10384804
    icon of addressC/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 2016-09-20 and dissolved on 2023-10-07 (7 years). The company status is Dissolved.
    CIF 0
  • SUNBURY HOLDINGS LIMITED
    S
    Registered number 10384804
    icon of address110, Windmill Road, Sunbury-on-thames, England, TW16 7HD
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address110 Windmill Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,411,186 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-11-30 ~ 2019-08-13
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PLANER PLC - 2019-08-12
    PLANER PRODUCTS LIMITED - 2001-12-31
    icon of address110 Windmill Road, Sunbury-on-thames, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,828,841 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-11-30 ~ 2020-12-22
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.