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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 4
  • 1
    Prince, Helen Anne
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Charmer, Michael Stewart
    Born in April 1980
    Individual (11 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Fellowes, Jade Abigail
    Born in April 1985
    Individual (13 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Suite 105 Viglen House, Alperton Lane, Wembley, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2020-10-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Baggesen, Anne Christine
    Company Director born in July 1969
    Individual (6 offsprings)
    Officer
    2020-10-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Reynolds, Mark Christopher
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2020-10-20 ~ 2024-04-25
    OF - Director → CIF 0
parent relation
Company in focus

SUNTERA SERVICES (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SUNTERA SERVICES (UK) LIMITED
    Info
    Registered number 12963132
    Suite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 2020-10-20 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • SUNTERA SERVICES (UK) LIMITED AS TRUSTEE OF SPOKE INDUSTRIAL DEVELOPMENT TRUST
    S
    Registered number 12963132
    Suite 121 Viglen House, Alperton Lane, Wembley, London, England, HA0 1HD
    Private Limited Company in Companies House (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Addleshaw Goddard Llp, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-12-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Right to surplus assets - 75% or more with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove persons with control over the trustees of a trustOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.