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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Noel, Alexander
Born in June 1993Individual (1 offspring)Officer2025-07-17 ~ nowOF - Director → CIF 0 - 2
Sherriffs, David
Born in September 1963Individual (15 offsprings)Officer2023-02-20 ~ 2025-07-17OF - Director → CIF 0Mr David Sherriffs
Born in September 1963Individual (15 offsprings)Person with significant control2023-07-17 ~ 2025-07-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Roxburgh, William
Born in February 1984Individual (33 offsprings)Officer2023-01-15 ~ nowOF - Director → CIF 0William Roxburgh
Born in February 1984Individual (33 offsprings)Person with significant control2023-01-15 ~ 2025-07-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Booth, Michael Ian
Born in May 1984Individual (12 offsprings)Officer2023-01-15 ~ nowOF - Director → CIF 0 - 5
SUNTERA HOLDING (UK) LIMITED
12959944Suite 121 Viglen House, Alperton Lane, Wembley, Greater London, EnglandActive Corporate (7 parents, 7 offsprings)Person with significant control2025-07-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SUNTERA HOLDCO (UK) LIMITED
Period: 2026-06-10 ~ now
Company number: 14592704
Registered names
SUNTERA HOLDCO (UK) LIMITED - now
KHEPRI LIMITED - 2026-06-10 13052218
RB HOLDCO LIMITED - 2023-03-06
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
SUNTERA HOLDCO (UK) LIMITED
InfoKHEPRI LIMITED - 2026-06-10RB HOLDCO LIMITED - 2026-06-10Registered number 1459270495 Chancery Lane, London WC2A 1DTPRIVATE LIMITED COMPANY incorporated on 2023-01-15 (3 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-14CIF 0SUNTERA HOLDCO (UK) LIMITED
SRegistered number 145927044th Floor, 95, Chancery Lane, London, England, WC2A 1DTLimited Company in Companies House, EnglandCIF 1SUNTERA HOLDCO (UK) LIMITED
SRegistered number 1459270495, Chancery Lane, London, England, WC2A 1DTLimited Liability Company in Companies House, EnglandCIF 2 CIF 3SUNTERA HOLDCO (UK) LIMITED
SRegistered number 1459270495, Chancery Lane, London, England, WC2A 1DTLimited Liability Company in Companies House, EnglandCIF 4 CIF 5Private Limited Company in Companies House, EnglandCIF 6KHEPRI LIMITED
SRegistered number 1459270495, Chancery Lane, London, England, WC2A 1DTLimited Liability Company in Companies House, EnglandCIF 7
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Offspring entities and appointments
6
- 1MJ HUDSON FUND MANAGEMENT LIMITED - 2023-05-03TOWER GATE CAPITAL LIMITED - 2017-02-23TGC VENTURES LIMITED - 2013-05-20TOWER GATE FINANCE LIMITED - 2005-07-06FAR BLUE VENTURES LIMITED - 2003-08-2995 Chancery Lane, London, EnglandActive Corporate (25 parents, 10 offsprings)Person with significant control2023-07-17 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE2
KHEPRI ADVISERS LIMITED
- 2026-07-01 09414196MJ HUDSON ADVISERS LIMITED - 2023-03-30TOWER GATE ADVISERS LIMITED - 2017-02-0695 Chancery Lane, London, EnglandActive Corporate (17 parents)Person with significant control2023-07-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE3MJ HUDSON CONSULTING LIMITED - 2023-03-3095 Chancery Lane, London, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2025-07-17 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE2023-07-17 ~ 2025-07-17CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE4KHEPRI CORPORATE SERVICES LIMITED
- 2026-04-14 05799076KIN COMPANY SECRETARIAL LIMITED
- 2024-03-16 05799076DERRINGTONS LIMITED - 2022-03-154th Floor, 95 Chancery Lane, London, EnglandActive Corporate (15 parents, 412 offsprings)Person with significant control2024-03-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE5MARICK CAPITAL LIMITED
- 2026-05-13 0845830095 Chancery Lane, London, EnglandActive Corporate (8 parents, 11 offsprings)Person with significant control2026-04-01 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE6KHEPRI FUND ADMINISTRATION LIMITED
- 2026-07-09 13123135MJ HUDSON FUND ADMINISTRATION LIMITED - 2023-05-034th Floor 95 Chancery Lane, London, EnglandActive Corporate (11 parents)Person with significant control2023-07-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
