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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 13
  • 1
    Kemp, Alex Martyn
    Born in March 1979
    Individual (25 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Keil, Michael Sidney
    Insurance Adviser born in February 1940
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1994-08-11
    OF - Director → CIF 0
  • 3
    Rubin, Jeffrey Leon
    Insurance Adviser born in December 1945
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1994-08-11
    OF - Director → CIF 0
  • 4
    Mendes, Maria Jose
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 5
    Schuller, Baruch
    Optometrist born in June 1956
    Individual (4 offsprings)
    Officer
    1994-11-17 ~ 2022-03-29
    OF - Director → CIF 0
    Mr Baruch Schuller
    Born in June 1956
    Individual (4 offsprings)
    Person with significant control
    2017-06-24 ~ 2022-03-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Rubin, Nicola
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1994-08-11
    OF - Secretary → CIF 0
  • 7
    Dearman, Anouchka Maria
    Individual (1 offspring)
    Officer
    1994-11-17 ~ 1999-06-22
    OF - Secretary → CIF 0
  • 8
    Hakim, Imran
    Born in September 1977
    Individual (493 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 9
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 861 offsprings)
    Officer
    1992-06-24 ~ 1992-07-01
    OF - Nominee Secretary → CIF 0
  • 10
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 823 offsprings)
    Officer
    1992-06-24 ~ 1992-07-01
    OF - Nominee Director → CIF 0
  • 11
    L.G. DIRECTORS LIMITED - now 02190673
    VOCALMATE LIMITED - 1989-02-08
    100 Chalk Farm Road, London
    Active Corporate (22 parents, 68 offsprings)
    Officer
    1994-08-11 ~ 1994-11-17
    OF - Director → CIF 0
  • 12
    L.G. SECRETARIES LIMITED - now 02194705
    VOCALLAND LIMITED - 1989-02-08
    100 Chalk Farm Road, London
    Active Corporate (16 parents, 136 offsprings)
    Officer
    1994-08-11 ~ 1994-11-17
    OF - Secretary → CIF 0
  • 13
    PENGUIN HOLDINGS LTD
    11232493
    1, Huntingtower Road, Sheffield, South Yorkshire, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2022-03-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUNHAY LIMITED

Period: 1992-06-24 ~ now
Company number: 02725884
Registered name
SUNHAY LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Fixed Assets
24,915 GBP2022-04-30
25,473 GBP2021-04-30
Current Assets
318,386 GBP2022-04-30
336,929 GBP2021-04-30
Net Current Assets/Liabilities
235,099 GBP2022-04-30
260,437 GBP2021-04-30
Total Assets Less Current Liabilities
260,014 GBP2022-04-30
285,910 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2021-04-30
Net Assets/Liabilities
218,751 GBP2022-04-30
202,490 GBP2021-04-30
Equity
218,751 GBP2022-04-30
202,490 GBP2021-04-30
Average Number of Employees
82021-05-01 ~ 2022-04-30
82020-05-01 ~ 2021-04-30

  • SUNHAY LIMITED
    Info
    Registered number 02725884
    Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE
    PRIVATE LIMITED COMPANY incorporated on 1992-06-24 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.