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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 4
  • 1
    Taylor, Robert Edward
    Born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Sunley, James Bernard
    Born in October 1962
    Individual (83 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ now
    OF - Director → CIF 0
  • 3
    STYLELINE LIMITED - 1988-08-11
    icon of address7-8, Stratford Place, London, England
    Active Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-10-26 ~ now
    OF - Secretary → CIF 0
  • 4
    SUNLEY HOLDINGS PLC - 2014-12-03
    VALEFRIEND LIMITED - 1979-12-31
    icon of address7-8, Stratford Place, London, England
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    17,596,080 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 7
  • 1
    Sunley, John Bernard
    Director born in May 1936
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-15 ~ 1999-10-26
    OF - Director → CIF 0
  • 2
    Tice, Richard James Sunley
    Director born in September 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 1993-10-15 ~ 2006-09-28
    OF - Director → CIF 0
  • 3
    Benson, Neil Winston
    Chartered Accountant born in October 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-22 ~ 1999-10-26
    OF - Director → CIF 0
  • 4
    Moss, Andrew Graham
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-10-15 ~ 1999-10-26
    OF - Secretary → CIF 0
  • 5
    Goswell, Brian Lawrence, Sir
    Valuer & Auctioneer born in November 1935
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 1999-10-26
    OF - Director → CIF 0
  • 6
    DORMANT SFFS LTD - now
    LIBERATOR FINANCE LIMITED - 2009-11-20
    STERLING FORD FINANCIAL SOLUTIONS LIMITED - 2024-03-24
    THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2007-06-05
    ROLLSTREAM LIMITED - 1998-04-09
    THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2010-01-10
    icon of addressCambridge House 6-10 Cambridge Terrace, Regents Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1993-10-15 ~ 1993-10-15
    PE - Nominee Director → CIF 0
    1993-10-15 ~ 1993-10-15
    PE - Nominee Secretary → CIF 0
  • 7
    NOMINEE DIRECTORS LIMITED
    icon of addressCambridge House 6-10 Cambridge Terrace, Regents Park, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1993-10-15 ~ 1993-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUNLEY PROJECT SOLUTIONS LTD

Previous names
SUNLEY GROUP LIMITED - 2024-09-25
SUNLEY SECURE II LIMITED - 2012-08-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
1,127,796 GBP2024-12-31
1,128,687 GBP2023-12-31
Cash at bank and in hand
72,718 GBP2024-12-31
Current Assets
1,200,514 GBP2024-12-31
1,128,687 GBP2023-12-31
Net Current Assets/Liabilities
1,186,542 GBP2024-12-31
1,128,687 GBP2023-12-31
Total Assets Less Current Liabilities
1,186,542 GBP2024-12-31
1,128,687 GBP2023-12-31
Net Assets/Liabilities
1,186,542 GBP2024-12-31
1,128,687 GBP2023-12-31
Equity
Called up share capital
500,052 GBP2024-12-31
500,052 GBP2023-12-31
Share premium
188,460 GBP2024-12-31
188,460 GBP2023-12-31
Retained earnings (accumulated losses)
498,030 GBP2024-12-31
440,175 GBP2023-12-31
Equity
1,186,542 GBP2024-12-31
1,128,687 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
45,120 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,082,676 GBP2024-12-31
1,128,687 GBP2023-12-31
Taxation/Social Security Payable
Current
11,971 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
2,001 GBP2024-12-31
Creditors
Current
13,972 GBP2024-12-31

Related profiles found in government register
  • SUNLEY PROJECT SOLUTIONS LTD
    Info
    SUNLEY GROUP LIMITED - 2024-09-25
    SUNLEY SECURE II LIMITED - 2024-09-25
    Registered number 02863045
    icon of address1 Town Mill Bagshot Road, Chobham, Woking GU24 8BZ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-15 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • SUNLEY GROUP LIMITED
    S
    Registered number 02863045
    icon of address7-8, Stratford Place, London, England, W1C 1AY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SUNLEY ENTERPRISES LIMITED - 2012-08-21
    COPPERPOT LIMITED - 1987-10-21
    icon of address1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    -157,374 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.