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
    Carman, Leslie Robert
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
    Mr Leslie Robert Carman
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2021-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Saint, Danielle Louise
    Director born in January 1985
    Individual (2 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
    Miss Danielle Louise Saint
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    2021-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Loran, Sheran Linda
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
    Mrs Sheran Linda Loran
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2021-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lees, Paul Stuart
    Director born in August 1987
    Individual (11 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
    Mr Paul Stuart Lees
    Born in August 1987
    Individual (11 offsprings)
    Person with significant control
    2021-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUNNINGDALE (HX) LIMITED

Standard Industrial Classification
55900 - Other Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

  • SUNNINGDALE (HX) LIMITED
    Info
    Registered number 13338567
    21 Clare Road, Halifax, West Yorkshire HX1 2HX
    Private Limited Company incorporated on 2021-04-15 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.