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 5
  • 1
    Saumweber, Philipp Christian
    Company Director born in October 1979
    Individual (14 offsprings)
    Officer
    2021-05-04 ~ now
    OF - director → CIF 0
  • 2
    Bertin, Timothy John
    Company Director born in September 1963
    Individual (11 offsprings)
    Officer
    2021-06-07 ~ now
    OF - director → CIF 0
  • 3
    Voice, Michael Alexander
    Director born in April 1984
    Individual (14 offsprings)
    Officer
    2021-05-04 ~ now
    OF - director → CIF 0
  • 4
    Marchand, Hugues Albert
    Company Director born in March 1971
    Individual (13 offsprings)
    Officer
    2021-05-04 ~ now
    OF - director → CIF 0
    Marchand, Hugues Albert
    Individual (13 offsprings)
    Officer
    2021-05-04 ~ now
    OF - secretary → CIF 0
  • 5
    318, Harbour Yard, Chelsea Harbour, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,130,535 GBP2022-12-31
    Person with significant control
    2021-05-04 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SUNRIDGE JDM II LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
125,169 GBP2022-01-01 ~ 2022-12-31
129,069 GBP2021-05-04 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-125,169 GBP2022-01-01 ~ 2022-12-31
-129,069 GBP2021-05-04 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-05-04 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-05-04 ~ 2021-12-31
Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-05-04 ~ 2021-12-31
Fixed Assets - Investments
21,053,568 GBP2022-12-31
15,075,585 GBP2021-12-31
Debtors
0 GBP2022-12-31
7,705,660 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2022-12-31
-7,705,660 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Total Assets Less Current Liabilities
21,053,568 GBP2022-12-31
15,075,585 GBP2021-12-31
Equity
Called up share capital
210,536 GBP2022-12-31
150,756 GBP2021-12-31
0 GBP2021-05-03
Share premium
20,843,032 GBP2022-12-31
14,924,829 GBP2021-12-31
0 GBP2021-05-03
Equity
21,053,568 GBP2022-12-31
15,075,585 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
59,780 GBP2022-01-01 ~ 2022-12-31
150,756 GBP2021-05-04 ~ 2021-12-31
Issue of Equity Instruments
5,977,983 GBP2022-01-01 ~ 2022-12-31
15,075,585 GBP2021-05-04 ~ 2021-12-31
Audit Fees/Expenses
1,950 GBP2022-01-01 ~ 2022-12-31
3,000 GBP2021-05-04 ~ 2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-05-04 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2022-12-31
7,705,660 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
7,705,660 GBP2021-12-31

Related profiles found in government register
  • SUNRIDGE JDM II LIMITED
    Info
    Registered number 13372636
    Monument Road Monument Road, Bicker, Boston PE20 3DJ
    Private Limited Company incorporated on 2021-05-04 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • SUNRIDGE JDM II LIMITED
    S
    Registered number 13372636
    318, Harbour Yard, Chelsea Harbour, London, England, SW10 0XD
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Monument Road Monument Road, Bicker, Boston, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,308,843 GBP2022-12-31
    Person with significant control
    2021-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.