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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
Active 3
  • 1
    Kemp, Alex Martyn
    Born in March 1979
    Individual (22 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Hakim, Imran
    Born in September 1977
    Individual (474 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 3
    1, Huntingtower Road, Sheffield, South Yorkshire, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    3,429,733 GBP2024-12-31
    Person with significant control
    2022-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Mendes, Maria Jose
    Individual
    Officer
    1999-06-22 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 2
    Rubin, Jeffrey Leon
    Insurance Adviser born in December 1945
    Individual
    Officer
    1992-07-01 ~ 1994-08-11
    OF - Director → CIF 0
  • 3
    Schuller, Baruch
    Optometrist born in June 1956
    Individual (3 offsprings)
    Officer
    1994-11-17 ~ 2022-03-29
    OF - Director → CIF 0
    Mr Baruch Schuller
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    2017-06-24 ~ 2022-03-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Keil, Michael Sidney
    Insurance Adviser born in February 1940
    Individual
    Officer
    1992-07-01 ~ 1994-08-11
    OF - Director → CIF 0
  • 5
    Dearman, Anouchka Maria
    Individual
    Officer
    1994-11-17 ~ 1999-06-22
    OF - Secretary → CIF 0
  • 6
    Rubin, Nicola
    Individual
    Officer
    1992-07-01 ~ 1994-08-11
    OF - Secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1992-06-24 ~ 1992-07-01
    PE - Nominee Secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-06-24 ~ 1992-07-01
    PE - Nominee Director → CIF 0
  • 9
    L.G. SECRETARIES LIMITED - now
    VOCALLAND LIMITED - 1989-02-08
    100 Chalk Farm Road, London
    Active Corporate (4 parents, 60 offsprings)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    1994-08-11 ~ 1994-11-17
    PE - Secretary → CIF 0
  • 10
    L.G. DIRECTORS LIMITED - now
    VOCALMATE LIMITED - 1989-02-08
    100 Chalk Farm Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-08-11 ~ 1994-11-17
    PE - Director → CIF 0
parent relation
Company in focus

SUNHAY LIMITED

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
    1 Huntingtower Road, Sheffield, South Yorkshire S11 8BQ
    PRIVATE LIMITED COMPANY incorporated on 1992-06-24 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.