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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 8
  • 1
    Boyle, Anthony Mark Tony
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Groves, Heath Kenneth Mcleod
    Born in July 1978
    Individual (10 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
    Mr Heath Kenneth Mcleod Groves
    Born in July 1978
    Individual (10 offsprings)
    Person with significant control
    2021-06-04 ~ 2021-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Azevedo, Andre
    Born in September 1979
    Individual (8 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Buchanan, Stuart Robert
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Wall, Robert James
    Born in June 1978
    Individual (21 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Groves, Kelly Ann
    Director born in June 1978
    Individual (6 offsprings)
    Officer
    2021-06-04 ~ 2025-05-31
    OF - Director → CIF 0
    Mrs Kelly Ann Groves
    Born in June 1978
    Individual (6 offsprings)
    Person with significant control
    2021-06-04 ~ 2021-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Haxton, Robert John
    Born in August 1968
    Individual (34 offsprings)
    Officer
    2025-03-18 ~ 2025-09-05
    OF - Director → CIF 0
  • 8
    TELANA LIMITED
    - now 04830784
    ANCORIS LIMITED - 2025-03-31 04830784
    C/o Wilson Partners Limited, Tor, St. Cloud Way, Maidenhead, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-03-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUNDOWN GROUP LIMITED

Period: 2021-06-04 ~ now
Company number: 13438455
Registered name
SUNDOWN GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-17
02024-01-01 ~ 2024-03-31
Fixed Assets - Investments
200 GBP2025-03-17
200 GBP2024-03-31
Debtors
52,180 GBP2025-03-17
52,180 GBP2024-03-31
Net Current Assets/Liabilities
52,180 GBP2025-03-17
52,180 GBP2024-03-31
Total Assets Less Current Liabilities
52,380 GBP2025-03-17
52,380 GBP2024-03-31
Equity
52,380 GBP2025-03-17
52,380 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-03-31
Investments in Group Undertakings
200 GBP2025-03-17
200 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
52,177 GBP2025-03-17
52,177 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3 GBP2025-03-17
3 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
52,180 GBP2025-03-17
52,180 GBP2024-03-31

Related profiles found in government register
  • SUNDOWN GROUP LIMITED
    Info
    Registered number 13438455
    C/o Wilson Partners Limited Tor, St. Cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 2021-06-04 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • SUNDOWN GROUP LIMITED
    S
    Registered number 13438455
    869 High Road, London, United Kingdom, N12 8QA
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BROADBAND TAP LTD
    05170340
    869 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SUNDOWN IP LIMITED
    13449600
    C/o Wilson Partners Limited Tor, St. Cloud Way, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-10 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    SUNDOWN SERVICES LIMITED
    12312010
    869 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-07-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SUNDOWN SOLUTIONS LIMITED
    06988701
    C/o Wilson Partners Limited Tor, St. Cloud Way, Maidenhead, Berkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.