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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 7
  • 1
    Ball, David
    Director born in January 1985
    Individual (14 offsprings)
    Officer
    2019-06-27 ~ 2020-02-06
    OF - Director → CIF 0
  • 2
    Hellard, Edward Arthur
    Business Developer born in September 1954
    Individual (7 offsprings)
    Officer
    2019-01-31 ~ 2019-11-20
    OF - Director → CIF 0
    Mr Edward Arthur Hellard
    Born in September 1954
    Individual (7 offsprings)
    Person with significant control
    2019-01-31 ~ 2019-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    George, Zachary Ryan
    Business Executive born in October 1977
    Individual (9 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Brant, Robert James
    Solicitor born in June 1965
    Individual (27 offsprings)
    Officer
    2019-06-27 ~ 2020-05-15
    OF - Director → CIF 0
  • 5
    Motala, Louise
    Director born in June 1974
    Individual (10 offsprings)
    Officer
    2020-02-17 ~ 2020-05-15
    OF - Director → CIF 0
  • 6
    Kuenzlen, Torsten
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2019-11-20 ~ 2020-03-05
    OF - Director → CIF 0
  • 7
    200, 919-11 Avenue Sw, Calgary, Alberta, T2r 1p3, Canada
    Corporate (1 offspring)
    Person with significant control
    2019-07-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUNDIAL UK LIMITED

Period: 2019-01-31 ~ 2020-12-08
Company number: 11800359
Registered name
SUNDIAL UK LIMITED - Dissolved
Standard Industrial Classification
01280 - Growing Of Spices, Aromatic, Drug And Pharmaceutical Crops

Related profiles found in government register
  • SUNDIAL UK LIMITED
    Info
    Registered number 11800359
    C/o Mccarthy Tetrault 1 Angel Court, 18th Floor, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2019-01-31 and dissolved on 2020-12-08 (1 year 10 months). The status of the company number is Dissolved.
    CIF 0
  • SUNDIAL UK LIMITED
    S
    Registered number missing
    C/o Mccarthy Tetrault 26th Floor, 125 Old Broad Street, London, England, EC2N 1AR
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRIDGE FARM HOLDCO LIMITED - now
    PROJECT SEED TOPCO LIMITED
    - 2023-06-12 10802140
    ENSCO 1237 LIMITED - 2017-07-21
    1-4 London Road, Spalding, Lincolnshire, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2019-07-02 ~ 2020-06-05
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.