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.
- 1
Rosser, Thomas James
Born in March 1985Individual (247 offsprings)Officer
2020-06-25 ~ nowOF - Director → CIF 0 - 2
Dias, Peter Edward
Born in February 1981Individual (125 offsprings)Officer 2020-06-25 ~ nowOF - Director → CIF 0 - 3
Rhys Jones, Barnaby David
Born in February 1972Individual (34 offsprings)Officer 2022-02-09 ~ nowOF - Director → CIF 0 - 4
6th Floor, 33 Holborn, LondonActive Corporate (2 parents, 6 offsprings)Equity (Company account)-4,327,798 GBP2023-12-31Person with significant control 2020-06-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 56th Floor, 33 Holborn, LondonCorporate (6 offsprings)Person with significant control 2020-06-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
- 1
Brierley, Alexander David Kelson
Director born in December 1978Individual (67 offsprings)Officer 2020-06-25 ~ 2022-02-09OF - Director → CIF 0 - 2
Halstead, Laura Gemma
Fund Management & Operations Director born in April 1982Individual (6 offsprings)Officer 2020-06-25 ~ 2023-08-29OF - Director → CIF 0 - 36th Floor, 33 Holborn, London, England, EnglandActive Corporate (3 parents, 447 offsprings)Equity (Company account)1 GBP2024-04-30Officer2020-06-25 ~ 2022-12-01PE - Secretary → CIF 0
SUNSTONE BIDCO LIMITED
Standard Industrial Classification
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Average Number of Employees
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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- Registered number 12697985
SUNSTONE BIDCO LIMITED
InfoUk House, 5th Floor, 164-182 Oxford Street, London W1D 1NNPRIVATE LIMITED COMPANY incorporated on 2020-06-25 (5 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0 SUNSTONE BIDCO LIMITED
SRegistered number 126979856th Floor 33 Holborn, Holborn, London, England, EC1N 2HTPrivate Limited Company in United KingdomCIF 1
- SUNLIGHT TECHNOLOGY PLC - 2019-09-06SUNLIGHT TECHNOLOGY LTD - 2015-10-21Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Equity (Company account)1,297,282 GBP2023-12-31Person with significant control 2020-07-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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