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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 3
  • 1
    Carnie, Andrew Ronald
    Born in February 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Neil Hamilton
    Born in October 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 3
    SOHO HOUSE COUNTRY PLC - 2001-07-30
    SOHO HOUSE PLC - 2005-06-23
    icon of address180, The Strand, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2019-01-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mcphee, Peter Jonathan
    Cfo born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ 2020-11-09
    OF - Director → CIF 0
  • 2
    Jones, Nicholas Keith Arthur
    Entrepreneur born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ 2023-11-27
    OF - Director → CIF 0
  • 3
    Allen, Thomas Glassbrooke
    Chief Financial Officer born in October 1982
    Individual
    Officer
    icon of calendar 2023-11-27 ~ 2025-08-22
    OF - Director → CIF 0
parent relation
Company in focus

SUNSHINE ACQUIRECO LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • SUNSHINE ACQUIRECO LIMITED
    Info
    Registered number 11785808
    icon of address180 The Strand, London WC2R 1EA
    PRIVATE LIMITED COMPANY incorporated on 2019-01-24 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • SUNSHINE ACQUIRECO LIMITED
    S
    Registered number 11785808
    icon of address180, The Strand, London, United Kingdom, WC2R 1EA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address180 The Strand, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.