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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
Active 5
  • 1
    Bixby, Jonathan
    Born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
    Mr Jonathan Bixby
    Born in October 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kenney, Jill
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Sampson, Benjamin Laurence Walter
    Born in June 1993
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
    Sampson, Benjamin
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Cairns, Luke
    Born in May 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Shepherd, James Frederick Alexander
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Lyth, Nicholas James
    Born in February 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2023-10-31
    OF - Director → CIF 0
    Lyth, Nicholas James
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ 2023-10-31
    OF - Secretary → CIF 0
    Mr Nicholas James Lyth
    Born in February 1966
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ 2023-10-31
    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
  • 2
    Sloss, James Edgar
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2023-10-09
    OF - Director → CIF 0
  • 3
    Peacock, Gregory James
    Company Director born in June 1979
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2023-10-09
    OF - Director → CIF 0
  • 4
    Cairns, Luke Sebastian
    Company Director born in May 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Hellyer, Nic
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2023-12-21 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    MC (CHARLOTTE STREET) LTD - now
    FIRST SENTINEL LAW LIMITED - 2018-10-22
    MMC (CHARLOTTE STREET) LTD - 2022-08-31
    icon of addressGround Floor, 72 Charlotte Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    81,824 GBP2024-12-31
    Officer
    2021-11-01 ~ 2022-12-12
    PE - Secretary → CIF 0
parent relation
Company in focus

SUNDAE BAR PLC

Previous names
KONDOR AI PLC - 2025-05-07
NORTH GATE MANAGEMENT INCUBATOR PLC - 2023-10-27
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
    icon of addressSalisbury House, London Wall, London EC2M 5PS
    PUBLIC LIMITED COMPANY incorporated on 2021-11-01 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.