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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 6
  • 1
    Reynolds, Mark Christopher
    Born in May 1984
    Individual (5 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Edward Arthur Woiteshek
    Born in June 1980
    Individual (17 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Baggesen, Anne Christine
    Company Director born in July 1969
    Individual (17 offsprings)
    Officer
    2020-10-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Prince, Helen Anne
    Born in June 1966
    Individual (16 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Mr Robert O'connor Little
    Born in September 1969
    Individual (17 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    PALATINE GP III LLP
    OC412192 OC412191... (more)
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (2 parents, 23 offsprings)
    Person with significant control
    2020-10-19 ~ 2025-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUNTERA HOLDING (UK) LIMITED

Period: 2020-10-19 ~ now
Company number: 12959944
Registered name
SUNTERA HOLDING (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SUNTERA HOLDING (UK) LIMITED
    Info
    Registered number 12959944
    Suite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 2020-10-19 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • SUNTERA HOLDING (UK) LIMITED
    S
    Registered number 12959944
    Suite 105 Viglen House, Alperton Lane, Wembley, England, HA0 1HD
    Private Limited Company in Uk Companies House, England & Wales
    CIF 1 CIF 2
  • SUNTERA HOLDING (UK) LIMITED
    S
    Registered number 12959944
    Suite 121 Viglen House, Alperton Lane, Wembley, Greater London, England, HA0 1HD
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    KHEPRI ADVISERS LIMITED
    - now 09414196
    MJ HUDSON ADVISERS LIMITED - 2023-03-30
    TOWER GATE ADVISERS LIMITED - 2017-02-06
    95 Chancery Lane, London, England
    Active Corporate (17 parents)
    Person with significant control
    2025-07-17 ~ 2026-03-17
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    KHEPRI FUND ADMINISTRATION LIMITED
    - now 13123135
    MJ HUDSON FUND ADMINISTRATION LIMITED - 2023-05-03
    4th Floor 95 Chancery Lane, London, England
    Active Corporate (11 parents)
    Person with significant control
    2025-07-17 ~ 2026-03-17
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    KHEPRI FUND MANAGEMENT LIMITED
    - now 03924137
    MJ HUDSON FUND MANAGEMENT LIMITED - 2023-05-03
    TOWER GATE CAPITAL LIMITED - 2017-02-23
    TGC VENTURES LIMITED - 2013-05-20
    TOWER GATE FINANCE LIMITED - 2005-07-06
    FAR BLUE VENTURES LIMITED - 2003-08-29
    95 Chancery Lane, London, England
    Active Corporate (25 parents, 10 offsprings)
    Person with significant control
    2025-07-17 ~ 2026-03-17
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    KHEPRI LIMITED
    - now 14592704 13052218
    RB HOLDCO LIMITED - 2023-03-06
    95 Chancery Lane, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2025-07-17 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    KHEPRI SERVICES LIMITED
    - now 13052218 14592704
    MJ HUDSON CONSULTING LIMITED - 2023-03-30
    95 Chancery Lane, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-07-17 ~ 2026-03-17
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    SUNTERA SERVICES (UK) LIMITED
    12963132
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    SUNTERA SUPPORT (UK) LIMITED
    12963288
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-20 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.