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 2
  • 1
    O'neill, Gisela Frings
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2020-01-06 ~ dissolved
    OF - Director → CIF 0
    O'neill, Gisela Frings
    Individual (1 offspring)
    Officer
    2020-01-06 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Gisela Frings O'neill
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2019-01-30 ~ dissolved
    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
    O'neill, Albert Michael
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    2020-01-06 ~ dissolved
    OF - Director → CIF 0
    Mr Albert Michael O'neill
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    2019-01-30 ~ dissolved
    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
Ceased 2
  • 1
    Roach, Mark Damion
    Company Director born in October 1976
    Individual (39 offsprings)
    Officer
    2019-01-29 ~ 2020-01-06
    OF - Director → CIF 0
    Mr Mark Damion Roach
    Born in October 1976
    Individual (39 offsprings)
    Person with significant control
    2019-01-29 ~ 2020-01-06
    PE - Has significant influence or controlCIF 0
  • 2
    WINCHAM LEGAL LIMITED - 2012-12-10
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom
    Active Corporate (3 parents, 179 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,874 GBP2024-03-31
    Officer
    2019-01-29 ~ 2020-01-06
    PE - Secretary → CIF 0
parent relation
Company in focus

SUNFISH HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • SUNFISH HOLDINGS LIMITED
    Info
    Registered number 11795913
    39 Cock Lane, High Wycombe HP13 7DY
    Private Limited Company incorporated on 2019-01-29 and dissolved on 2021-01-19 (1 year 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.