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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
    Omirou, Melanie Jayne
    Born in January 1977
    Individual (569 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Gold, Joanne Bernice
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2024-08-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Summerskill, Romy Elizabeth
    Born in January 1967
    Individual (584 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Gerald Brian
    Chartered Accountant born in July 1944
    Individual (100 offsprings)
    Officer
    2023-06-27 ~ 2024-08-08
    OF - Director → CIF 0
  • 5
    Low, James William
    Born in February 1984
    Individual (4 offsprings)
    Officer
    2024-06-03 ~ 2026-01-15
    OF - Director → CIF 0
  • 6
    Gold, Wayne Ian
    Director born in December 1960
    Individual (22 offsprings)
    Officer
    2023-01-16 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    GOLDEV LIMITED
    07936425
    869, High Road, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2023-05-25 ~ 2024-08-08
    PE - Right to appoint or remove directorsCIF 0
    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
  • 8
    EWHURST SUNNYBROOK INVESTMENTS LIMITED
    14894325
    1, Frederick Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    APG GOLDEV LIMITED
    14572204
    29, York Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-01-05 ~ 2023-05-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    THE HIT FACTORY LIMITED
    09842765
    869, High Road, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2024-08-08 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EWHURST SUNNYBROOK LIMITED

Period: 2023-01-05 ~ now
Company number: 14573327
Registered name
EWHURST SUNNYBROOK LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-01-31
Net Assets/Liabilities
100 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-05 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-05 ~ 2024-01-31
Equity
100 GBP2024-01-31

  • EWHURST SUNNYBROOK LIMITED
    Info
    Registered number 14573327
    29 York Street, London W1H 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2023-01-05 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-04
    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 March 2026 and licensed under the Open Government Licence v3.0.