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 1
  • Rowlands, Martin Leonard
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    1994-06-13 ~ now
    OF - director → CIF 0
    Rowlands, Martin Leonard
    Sales Manager
    Individual (1 offspring)
    Officer
    1994-06-13 ~ now
    OF - secretary → CIF 0
    Mr Martin Leonard Rowlands
    Born in September 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1994-06-13 ~ 1994-06-13
    OF - nominee-secretary → CIF 0
  • 2
    Walker, Elizabeth Ann Haining
    Company Director born in February 1940
    Individual
    Officer
    2009-02-16 ~ 2018-10-23
    OF - director → CIF 0
  • 3
    Emanuel, Michael Barnet Philip
    Tyre Retailer & Distribution born in May 1950
    Individual
    Officer
    1999-05-14 ~ 2007-05-11
    OF - director → CIF 0
  • 4
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1994-06-13 ~ 1994-06-13
    OF - nominee-director → CIF 0
  • 5
    Rowlands, Lorna Millar Forbes
    Company Director born in May 1950
    Individual
    Officer
    1994-06-13 ~ 2009-03-09
    OF - director → CIF 0
  • 6
    Rowlands, Leonard Anewrin
    Retired born in April 1914
    Individual
    Officer
    1994-06-13 ~ 1999-02-24
    OF - director → CIF 0
parent relation
Company in focus

SUNHILL INVESTMENTS LIMITED

Previous name
TYREFAIR LIMITED - 2013-02-06
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
409,349 GBP2023-07-31
417,563 GBP2022-07-31
Debtors
77 GBP2023-07-31
44 GBP2022-07-31
Cash at bank and in hand
20,054 GBP2023-07-31
19,258 GBP2022-07-31
Creditors
Current
505 GBP2023-07-31
505 GBP2022-07-31
Net Current Assets/Liabilities
19,626 GBP2023-07-31
Total Assets Less Current Liabilities
428,975 GBP2023-07-31
436,360 GBP2022-07-31
Net Assets/Liabilities
427,043 GBP2023-07-31
433,486 GBP2022-07-31
Equity
Called up share capital
3 GBP2023-07-31
3 GBP2022-07-31
Equity
427,043 GBP2023-07-31
433,486 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31

  • SUNHILL INVESTMENTS LIMITED
    Info
    TYREFAIR LIMITED - 2013-02-06
    Registered number SC151401
    14 The Nurseries, Glencarse, Perth PH2 7NX
    Private Limited Company incorporated on 1994-06-13 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.