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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 10
  • 1
    Shepherd, James Frederick Alexander
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Lyth, Nicholas James
    Born in February 1966
    Individual (33 offsprings)
    Officer
    2021-11-01 ~ 2023-10-31
    OF - Director → CIF 0
    Lyth, Nicholas James
    Individual (33 offsprings)
    Officer
    2022-12-12 ~ 2023-10-31
    OF - Secretary → CIF 0
    Mr Nicholas James Lyth
    Born in February 1966
    Individual (33 offsprings)
    Person with significant control
    2021-11-01 ~ 2023-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sampson, Benjamin Laurence Walter
    Born in June 1993
    Individual (7 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
    Sampson, Benjamin
    Individual (7 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Hellyer, Nic
    Born in January 1963
    Individual (1 offspring)
    Officer
    2023-12-21 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Peacock, Gregory James
    Born in June 1979
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2023-10-09
    OF - Director → CIF 0
  • 6
    Bixby, Jonathan
    Born in October 1977
    Individual (13 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
    Mr Jonathan Bixby
    Born in October 1977
    Individual (13 offsprings)
    Person with significant control
    2023-11-01 ~ 2026-02-25
    PE - Has significant influence or controlCIF 0
  • 7
    Sloss, James Edgar
    Born in February 1966
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2023-10-09
    OF - Director → CIF 0
  • 8
    Cairns, Luke
    Born in May 1978
    Individual (14 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
    Cairns, Luke Sebastian
    Born in May 1978
    Individual (14 offsprings)
    Officer
    2025-04-30 ~ 2025-04-30
    OF - Director → CIF 0
  • 9
    Kenney, Jill
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 10
    MC (CHARLOTTE STREET) LTD - now 10732869
    MMC (CHARLOTTE STREET) LTD - 2022-08-31 10732869
    FIRST SENTINEL ADVISORY LIMITED
    - 2022-08-23 10732869
    FIRST SENTINEL LAW LIMITED - 2018-10-22
    Ground Floor, 72 Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2021-11-01 ~ 2022-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNDAE BAR PLC

Period: 2025-05-07 ~ now
Company number: 13714088 16173422
Registered names
SUNDAE BAR PLC - now 16173422
KONDOR AI PLC - 2025-05-07 16173422
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Net Assets/Liabilities
0 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-11-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
0.001 GBP2021-11-01 ~ 2022-11-30
Equity
0 GBP2022-11-30

  • SUNDAE BAR PLC
    Info
    KONDOR AI PLC - 2025-05-07
    NORTH GATE MANAGEMENT INCUBATOR PLC - 2025-05-07
    Registered number 13714088
    6th Floor 99 Gresham Street, London, England EC2V 7NG
    PUBLIC LIMITED COMPANY incorporated on 2021-11-01 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.