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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
    Reynolds, Mark Christopher
    Company Director born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Prince, Helen Anne
    Mlro born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressChancery Place, 50 Brown Street, Manchester, England
    Active Corporate (2 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Baggesen, Anne Christine
    Company Director born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SUNTERA HOLDING (UK) LIMITED

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
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HD
    Private Limited Company incorporated on 2020-10-19 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • SUNTERA HOLDING (UK) LIMITED
    S
    Registered number 12959944
    icon of addressSuite 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
    icon of addressSuite 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
Active 7
  • 1
    MJ HUDSON ADVISERS LIMITED - 2023-03-30
    TOWER GATE ADVISERS LIMITED - 2017-02-06
    icon of address95 Chancery Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    MJ HUDSON FUND ADMINISTRATION LIMITED - 2023-05-03
    icon of address4th Floor 95 Chancery Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -467,864 GBP2022-06-30
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    TOWER GATE CAPITAL LIMITED - 2017-02-23
    MJ HUDSON FUND MANAGEMENT LIMITED - 2023-05-03
    TGC VENTURES LIMITED - 2013-05-20
    FAR BLUE VENTURES LIMITED - 2003-08-29
    TOWER GATE FINANCE LIMITED - 2005-07-06
    icon of address95 Chancery Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    RB HOLDCO LIMITED - 2023-03-06
    icon of address95 Chancery Lane, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 5
    MJ HUDSON CONSULTING LIMITED - 2023-03-30
    icon of address95 Chancery Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-10-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.