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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Stock, Jessica Mary
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ now
    OF - Director → CIF 0
    Stock, Jessica Mary
    Individual (2 offsprings)
    Officer
    2002-01-18 ~ now
    OF - Secretary → CIF 0
    Ms Jessica Mary Stock
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dhawan, Sandeep Kewal
    Born in May 1971
    Individual (1 offspring)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Alistair
    Manager born in February 1964
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2025-02-28
    OF - Director → CIF 0
    Alistair Smith
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hardy, David Winston
    Director born in April 1951
    Individual (1 offspring)
    Officer
    1995-10-10 ~ 2007-02-01
    OF - Director → CIF 0
  • 5
    Jain, Ashish
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Bastow, Teresa Rose
    Individual (1 offspring)
    Officer
    1995-10-10 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 7
    Kanodia, Sameer
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 8
    LUMINA DATAMATICS UK LIMITED
    14149891
    153 Milton Keynes Business Centre, Hayley Court, Linford Wood, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1995-10-10 ~ 1995-10-10
    OF - Nominee Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1995-10-10 ~ 1995-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNRISE SETTING LIMITED

Period: 1995-10-10 ~ now
Company number: 03111870
Registered name
SUNRISE SETTING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1 GBP2022-03-31
1 GBP2021-12-31
Property, Plant & Equipment
3,190 GBP2022-03-31
2,228 GBP2021-12-31
Debtors
Current
251,814 GBP2022-03-31
271,533 GBP2021-12-31
Cash at bank and in hand
267,676 GBP2022-03-31
206,932 GBP2021-12-31
Net Assets/Liabilities
198,158 GBP2022-03-31
223,585 GBP2021-12-31
Equity
Called up share capital
200 GBP2022-03-31
200 GBP2021-12-31
Retained earnings (accumulated losses)
197,958 GBP2022-03-31
223,385 GBP2021-12-31
Equity
198,158 GBP2022-03-31
223,585 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152022-01-01 ~ 2022-03-31
Average Number of Employees
132022-01-01 ~ 2022-03-31
132021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
130,000 GBP2022-03-31
130,000 GBP2021-12-31
Intangible Assets - Gross Cost
130,000 GBP2022-03-31
130,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
129,999 GBP2022-03-31
129,999 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
129,999 GBP2022-03-31
129,999 GBP2021-12-31
Intangible Assets
Goodwill
1 GBP2022-03-31
1 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,448 GBP2022-03-31
2,448 GBP2021-12-31
Computers
17,526 GBP2022-03-31
16,293 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
19,974 GBP2022-03-31
18,741 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,819 GBP2022-03-31
1,794 GBP2021-12-31
Computers
14,965 GBP2022-03-31
14,719 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,784 GBP2022-03-31
16,513 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
25 GBP2022-01-01 ~ 2022-03-31
Computers
246 GBP2022-01-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
271 GBP2022-01-01 ~ 2022-03-31
Property, Plant & Equipment
Furniture and fittings
629 GBP2022-03-31
654 GBP2021-12-31
Computers
2,561 GBP2022-03-31
1,574 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
134,862 GBP2022-03-31
205,090 GBP2021-12-31
Other Debtors
Current
116,952 GBP2022-03-31
66,443 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,125 GBP2022-03-31
1,919 GBP2021-12-31
Corporation Tax Payable
Current
19,422 GBP2022-03-31
19,422 GBP2021-12-31
Other Creditors
Current
238,136 GBP2022-03-31
159,680 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-01-01 ~ 2022-03-31
100 GBP2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-01-01 ~ 2022-03-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2022-01-01 ~ 2022-03-31
100 GBP2021-01-01 ~ 2021-12-31
  • SUNRISE SETTING LIMITED
    Info
    Registered number 03111870
    99 Milton Keynes Business Centre, Linford Wood, Milton Keynes MK14 6GD
    PRIVATE LIMITED COMPANY incorporated on 1995-10-10 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.