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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 9
  • 1
    Meliniotis, Barbara Maria
    Individual (1 offspring)
    Officer
    1993-02-19 ~ 2001-08-29
    OF - Director → CIF 0
    Officer
    1993-02-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1993-01-13 ~ 1993-02-12
    OF - Nominee Secretary → CIF 0
  • 3
    Meliniotis, Dasos
    Born in October 1949
    Individual (1 offspring)
    Officer
    1993-02-19 ~ 2024-01-05
    OF - Director → CIF 0
    Mr Dasos Meliniotis
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Has significant influence or controlCIF 0
  • 4
    Modinos, Anthony George John, Dr
    Born in March 1950
    Individual (1 offspring)
    Officer
    1993-02-19 ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Whitaker, Anne Michelle
    Individual (478 offsprings)
    Officer
    1993-02-12 ~ 1993-02-19
    OF - Nominee Secretary → CIF 0
  • 6
    Finlyson, Duncan James
    Born in March 1956
    Individual (30 offsprings)
    Officer
    1993-02-12 ~ 1993-02-19
    OF - Director → CIF 0
  • 7
    Mrs Barbara Mary Meliniotis
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Meliniotis, Stelios Costa
    Born in April 1982
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    Mr Stelios Costa Meliniotis
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2023-07-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1993-01-13 ~ 1993-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUNLIGHT SYSTEMS LIMITED

Period: 1993-02-19 ~ now
Company number: 02779379
Registered names
SUNLIGHT SYSTEMS LIMITED - now
AMBERBERRY LIMITED - 1993-02-19
Recent Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Net Assets/Liabilities
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
10,000 GBP2025-04-30
10,000 GBP2024-04-30

  • SUNLIGHT SYSTEMS LIMITED
    Info
    AMBERBERRY LIMITED - 1993-02-19
    Registered number 02779379
    First Floor, One Colton Square, Leicester LE1 1QH
    PRIVATE LIMITED COMPANY incorporated on 1993-01-13 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.