SUNSWITCH LTD
Ownership resolves 51 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-04-26
- Legal form
- ltd
- Activity
- 46740
- Registered office
- 1120 Elliott Court Herald Avenue, Coventry Business Park, Coventry, CV5 6UB, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SUNSWITCH LTD
None in current sources.
51-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- UBO trace
- financial history
- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04206509
- Status
- active
- Type
- ltd
- Incorporated
- 2001-04-26
- Registered office
- 1120 Elliott Court Herald Avenue, Coventry Business Park, Coventry, CV5 6UB, United Kingdom
- SIC
- 46740
- Accounts type
- total exemption full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-05-01
- JOHN AUCKLAND MARKETING LIMITED
| Metric | 2025 |
|---|---|
| Net assets | £374,027 |
| Cash | £372,905 |
| Shareholder funds | £100 |
| Fixed assets | £7,494 |
| Current assets | £477,506 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
18 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MILLER, Bruce Graham
- director · British · appointed 2024-05-20 · Companies House
- MILLER, Sharon
- director · British · appointed 2024-05-20 · Companies House
- RELLIM GLOBAL LIMITED
- corporate PSC · 75–100% shares · United Kingdom · since 2022-08-05 · CH · PSC register
- corporate director · appointed 2022-08-10 · resigned · Companies House
Also holds roles at 3 other companies- Mr Bruce Graham Millerbeneficial owner
- Sharon Millerbeneficial owner
- TERLOK LIMITEDbeneficial owner
- AUCKLAND, Clare Jane
- secretary · British · appointed 2001-04-26 · resigned · Companies House
- AUCKLAND, John Philip
- director · British · appointed 2001-04-26 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-11-08 · CH · PSC register
- AUCKLAND, Lisa
- secretary · British · appointed 2004-02-04 · resigned · Companies House
- director · British · appointed 2004-04-29 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-11-08 · CH · PSC register
- AUCKLAND, Margaret Ann
- secretary · British · appointed 2002-06-05 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2001-04-26 · resigned · Companies House
- MONTGOMERY, Duncan William George
- director · British · appointed 2021-11-18 · resigned · Companies House
- MURPHY, Corbin
- director · British · appointed 2022-01-14 · resigned · Companies House
- MURPHY, Junior
- director · British · appointed 2022-01-14 · resigned · Companies House
- MURPHY, Logan
- director · British · appointed 2022-08-05 · resigned · Companies House
- MURPHY, Melanie
- director · British · appointed 2022-01-14 · resigned · Companies House
- MURPHY, Roger Angus
- director · British · appointed 2022-01-14 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-08-10 · CH · PSC register
- Pirgamra Surt 1 Limited
- corporate PSC · significant influence or control · England · ceased 2022-02-10 · CH · PSC register
Also holds roles at 3 other companies- Mr Duncan William George Montgomerybeneficial owner
- Construction Services Chester Limitedbeneficial owner
- Mr Richard John Andersonbeneficial owner
- ROYD TOOLGROUP UK LIMITEDAlso holds roles at 6 other companies
- Mr Roger Angus Murphybeneficial owner
- Mrs Melanie Murphybeneficial owner
- OX PRODUCTS GROUP UK LIMITEDbeneficial owner
- Royd Toolgroup Uk Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-08-05 · CH · PSC register
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2001-04-26 · resigned · Companies House
18 parties · 3 current. Ceased and resigned records are retained as history.