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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 8
  • 1
    Tice, Richard James Sunley
    Surveyor born in September 1964
    Individual (158 offsprings)
    Officer
    1993-05-14 ~ 2017-11-16
    OF - Director → CIF 0
  • 2
    Myers, David John
    Individual (9 offsprings)
    Officer
    ~ 1992-12-07
    OF - Secretary → CIF 0
  • 3
    Sunley, James Bernard
    Surveyor born in October 1962
    Individual (98 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Mckay, Francis John
    Company Director born in October 1945
    Individual (147 offsprings)
    Officer
    2011-07-07 ~ 2013-02-05
    OF - Director → CIF 0
  • 5
    Sunley, John Bernard
    Group Chairman born in May 1936
    Individual (38 offsprings)
    Officer
    ~ 2011-02-14
    OF - Director → CIF 0
  • 6
    Rockell, Barry Charles
    Surveyor born in January 1943
    Individual (12 offsprings)
    Officer
    1993-05-14 ~ 2000-04-30
    OF - Director → CIF 0
  • 7
    SUNLEY SECURITIES LIMITED
    - now 02262230
    STYLELINE LIMITED - 1988-08-11
    7-8, Stratford Place, London, England
    Active Corporate (18 parents, 81 offsprings)
    Officer
    1992-12-07 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    SUNLEY FAMILY LIMITED
    - now 02168750
    CIDERAPPLE LIMITED - 1987-12-28
    7-8, Stratford Place, London, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUNLEY INVESTMENTS LIMITED

Period: 1980-12-31 ~ 2024-12-24
Company number: 01469437
Registered names
SUNLEY INVESTMENTS LIMITED - Dissolved
PEDZONE LIMITED - 1980-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
30 GBP2023-12-31
30 GBP2022-12-31
Fixed Assets
30 GBP2023-12-31
30 GBP2022-12-31
Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
5,398 GBP2022-12-31
Current Assets
1 GBP2023-12-31
5,399 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,769 GBP2023-12-31
-11,530 GBP2022-12-31
Net Current Assets/Liabilities
-1,768 GBP2023-12-31
-6,131 GBP2022-12-31
Total Assets Less Current Liabilities
-1,738 GBP2023-12-31
-6,101 GBP2022-12-31
Net Assets/Liabilities
-1,738 GBP2023-12-31
-6,101 GBP2022-12-31
Equity
Called up share capital
130 GBP2023-12-31
130 GBP2022-12-31
Retained earnings (accumulated losses)
-1,868 GBP2023-12-31
-6,231 GBP2022-12-31
Equity
-1,738 GBP2023-12-31
-6,101 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
9,860 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,769 GBP2023-12-31
1,670 GBP2022-12-31
Creditors
Current
1,769 GBP2023-12-31
11,530 GBP2022-12-31

Related profiles found in government register
  • SUNLEY INVESTMENTS LIMITED
    Info
    PEDZONE LIMITED - 1980-12-31
    Registered number 01469437
    1 Town Mill Bagshot Road, Chobham, Woking GU24 8BZ
    PRIVATE LIMITED COMPANY incorporated on 1979-12-28 and dissolved on 2024-12-24 (44 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-14
    CIF 0
  • SUNLEY INVESTMENTS LIMITED
    S
    Registered number 01469437
    7-8, Stratford Place, London, England, W1C 1AY
    CIF 1
  • SUNLEY INVESTMENTS LIMITED
    S
    Registered number 01469437
    7-8, Stratford Place, London, England, W1C 1AY
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SUNLEY PROPERTY LLP
    OC350451
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-24
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2009-12-23 ~ 2024-12-24
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.