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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 3
  • 1
    Sheffield, Alex Charles Winter
    Born in July 1977
    Individual (61 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Phipps, Tom
    Born in August 1973
    Individual (37 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 3
    CHILTERN CAPITAL LLP
    OC402587 12635118
    11, Staple Inn, London, England
    Active Corporate (31 parents, 15 offsprings)
    Person with significant control
    2021-12-02 ~ dissolved
    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

CHILTERN CAPITAL NOMINEES (SUNRISE) LIMITED

Period: 2021-12-02 ~ 2026-04-07
Company number: 13778238
Registered name
CHILTERN CAPITAL NOMINEES (SUNRISE) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0.01 GBP2024-12-31
0.01 GBP2023-12-31
Net Assets/Liabilities
0.01 GBP2024-12-31
0.01 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2024-01-01 ~ 2024-12-31
Equity
0.01 GBP2024-12-31
0.01 GBP2023-12-31

Related profiles found in government register
  • CHILTERN CAPITAL NOMINEES (SUNRISE) LIMITED
    Info
    Registered number 13778238
    80 Cheapside, London EC2V 6EE
    PRIVATE LIMITED COMPANY incorporated on 2021-12-02 and dissolved on 2026-04-07 (4 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • CHILTERN CAPITAL NOMINEES (SUNRISE) LIMITED
    S
    Registered number 13778238
    11, Staple Inn, London, England, WC1V 7QH
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 1
  • CHILTERN CAPITAL NOMINEES (SUNRISE) LIMITED
    S
    Registered number 13778238
    80a, Cheapside, London, United Kingdom, EC2V 6EE
    Private Limited Company in Register Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHILTERN CAPITAL CARRY LP
    - now SL035461 SO307459
    CHILTERN CAPITAL (SUNRISE) CARRY LP
    - 2022-02-15 SL035461 SO307459
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-01-05 ~ dissolved
    CIF 2 - Right to surplus assets - 75% or more OE
  • 2
    SUREPHARM TOPCO LIMITED
    - now 13487288
    HAMSARD 3647 LIMITED
    - 2021-12-06 13487288 13318050... (more)
    Chiltern Capital C/o Chiltern Capital, 25 Procter Street, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-12-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE

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