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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 11
  • 1
    Gallant, Darren Peter
    Born in September 1968
    Individual (130 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr David Sherriffs
    Born in September 1963
    Individual (15 offsprings)
    Person with significant control
    2023-07-17 ~ 2025-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Roxburgh, William
    Born in February 1984
    Individual (33 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
    Mr William Roxburgh
    Born in February 1984
    Individual (33 offsprings)
    Person with significant control
    2023-07-17 ~ 2025-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hudson, Matthew Donald Jeremy
    Born in February 1962
    Individual (83 offsprings)
    Officer
    2021-01-08 ~ 2022-09-15
    OF - Director → CIF 0
  • 5
    Connell, Peter
    Born in August 1961
    Individual (34 offsprings)
    Officer
    2021-01-08 ~ 2022-12-11
    OF - Director → CIF 0
  • 6
    Gonchar, Oksana
    Born in September 1981
    Individual (17 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Booth, Michael Ian
    Born in May 1984
    Individual (12 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
    2021-01-08 ~ 2023-01-04
    OF - Director → CIF 0
    Mr Michael Ian Booth
    Born in May 1984
    Individual (12 offsprings)
    Person with significant control
    2023-07-17 ~ 2024-04-30
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Sugeeswaran, Mahendrarajah
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2022-12-08 ~ 2024-01-25
    OF - Director → CIF 0
  • 9
    SUNTERA HOLDING (UK) LIMITED
    12959944
    Suite 121 Viglen House, Alperton Lane, Wembley, Greater London, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2025-07-17 ~ 2026-03-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    TOWER GATE CAPITAL LIMITED
    - now 03924125 04284871... (more)
    TOWER GATE CAPITAL PLC - 2017-07-26
    TOWER GATE GROUP PLC - 2017-07-26
    TOWER PLATFORM PLC - 2015-06-03
    TGC VENTURES PLC - 2013-10-11
    TOWER GATE CAPITAL PLC - 2013-05-20
    TOWER GATE CAPITAL LIMITED
    - 2009-02-25
    TOWER GATE LIMITED - 2005-08-25
    TOWER GATE PLC - 2004-11-25
    FAR BLUE PLC - 2004-02-05
    1, Frederick's Place, London, England
    Dissolved Corporate (23 parents, 12 offsprings)
    Person with significant control
    2021-01-08 ~ 2023-07-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SUNTERA HOLDCO (UK) LIMITED
    - now 14592704
    KHEPRI LIMITED - 2026-06-10 14592704 13052218
    RB HOLDCO LIMITED - 2023-03-06
    95, Chancery Lane, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2023-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUNTERA FUND SERVICES (UK) LIMITED

Period: 2026-07-09 ~ now
Company number: 13123135
Registered names
SUNTERA FUND SERVICES (UK) LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
55,002 GBP2022-06-30
Creditors
Amounts falling due within one year
-87,682 GBP2022-06-30
Net Current Assets/Liabilities
9,081 GBP2022-06-30
Total Assets Less Current Liabilities
9,081 GBP2022-06-30
Creditors
Amounts falling due after one year
-458,412 GBP2022-06-30
Net Assets/Liabilities
-467,864 GBP2022-06-30
Equity
-467,864 GBP2022-06-30
Average Number of Employees
82021-01-08 ~ 2022-06-30

  • SUNTERA FUND SERVICES (UK) LIMITED
    Info
    KHEPRI FUND ADMINISTRATION LIMITED - 2026-07-09
    MJ HUDSON FUND ADMINISTRATION LIMITED - 2026-07-09
    Registered number 13123135
    4th Floor 95 Chancery Lane, London WC2A 1DT
    PRIVATE LIMITED COMPANY incorporated on 2021-01-08 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.