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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
    Read, Trevor Peter
    Director born in November 1979
    Individual (8 offsprings)
    Officer
    2023-11-06 ~ 2025-05-20
    OF - Director → CIF 0
  • 2
    Queiroz E Castro, Mario Jorge
    Director born in February 1963
    Individual (82 offsprings)
    Officer
    2010-03-24 ~ 2016-04-08
    OF - Director → CIF 0
  • 3
    Wojcik, Justyna
    None Supplied born in December 1985
    Individual (47 offsprings)
    Officer
    2019-09-27 ~ 2023-02-09
    OF - Director → CIF 0
  • 4
    Merali, Inaete Jamal
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
    Mr Inaete Jamal Merali
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2025-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mcowens, Ivan
    Director born in November 1945
    Individual (10 offsprings)
    Officer
    2016-04-08 ~ 2023-10-22
    OF - Director → CIF 0
    Mr Ivan Mcowens
    Born in November 1945
    Individual (10 offsprings)
    Person with significant control
    2016-04-08 ~ 2023-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    PREMIER SECRETARIES (UK) LTD
    PREMIER SECRETARIES (UK) LIMITED - now 03673691
    PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (8 parents, 116 offsprings)
    Officer
    2003-02-05 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 7
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Active Corporate (6 parents, 80 offsprings)
    Officer
    1998-01-09 ~ 1998-01-30
    OF - Director → CIF 0
  • 8
    PREMIER GROUP HOLDINGS LIMITED
    PREMIER GROUP (HOLDINGS) LIMITED - now 02420029 13087888... (more)
    PREMIER BUILDING GROUP (HOLDINGS) LIMITED - 1995-05-11
    PREMIER TECHNOLOGIES LIMITED - 1993-05-20
    STONELEED LIMITED - 1993-03-19
    PREMIER BUILDING GROUP LIMITED - 1991-12-30
    STONELEED LIMITED - 1991-05-10
    Suite 2b Mansion House, 143 Main Street, Gibraltar
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1996-08-14 ~ 2002-10-01
    OF - Director → CIF 0
  • 9
    HF SECRETARIAL SERVICES LIMITED
    H.F. SECRETARIAL SERVICES LIMITED 03084737
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (9 parents, 387 offsprings)
    Officer
    2000-09-29 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 10
    PREMIER DIRECTORS (UK) LTD
    PREMIER DIRECTORS (UK) LIMITED - now 03819169 05412104
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18 03819169 05412104
    EXECUTIVE DIRECTORS LTD - 2002-08-08
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (6 parents, 91 offsprings)
    Officer
    2002-10-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 11
    Sovereign House, Station Road, St Johns, Isle Of Man
    Corporate (124 offsprings)
    Officer
    1996-08-09 ~ 1998-10-21
    OF - Nominee Secretary → CIF 0
  • 12
    The Quarter, Anguilla, British West Indies
    Corporate (110 offsprings)
    Officer
    1996-08-09 ~ 1996-08-14
    OF - Nominee Director → CIF 0
  • 13
    SOVEREIGN SECRETARIES LTD
    SOVEREIGN SECRETARIES LTD. 03652449
    4th Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (10 parents, 343 offsprings)
    Officer
    1998-10-21 ~ 2000-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNDOWN INVESTMENTS LIMITED

Period: 2016-04-08 ~ now
Company number: 03236185
Registered names
SUNDOWN INVESTMENTS LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Fixed Assets - Investments
2,467,386 GBP2024-12-30
2,233,239 GBP2023-12-30
Fixed Assets
2,467,386 GBP2024-12-30
2,233,239 GBP2023-12-30
Cash at bank and in hand
4,551 GBP2024-12-30
17,336 GBP2023-12-30
Current Assets
4,551 GBP2024-12-30
17,336 GBP2023-12-30
Creditors
Amounts falling due within one year
-7,009 GBP2024-12-30
-3,691 GBP2023-12-30
Net Current Assets/Liabilities
-2,458 GBP2024-12-30
13,645 GBP2023-12-30
Total Assets Less Current Liabilities
2,464,928 GBP2024-12-30
2,246,884 GBP2023-12-30
Net Assets/Liabilities
1,895,864 GBP2024-12-30
1,736,357 GBP2023-12-30
Equity
Called up share capital
500,000 GBP2024-12-30
500,000 GBP2023-12-30
Retained earnings (accumulated losses)
1,395,864 GBP2024-12-30
1,236,357 GBP2023-12-30
Equity
1,895,864 GBP2024-12-30
1,736,357 GBP2023-12-30
Average Number of Employees
12023-12-31 ~ 2024-12-30
22022-12-31 ~ 2023-12-30

Related profiles found in government register
  • SUNDOWN INVESTMENTS LIMITED
    Info
    WE WOW CORPORATION LIMITED - 2016-04-08
    PREMIER FINANCIAL HOLDINGS LIMITED - 2016-04-08
    PIC INTERNATIONAL HOLDING COMPANY LIMITED - 2016-04-08
    Registered number 03236185
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 1996-08-09 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • PIC INTERNATIONAL HOLDING COMPANY LIMITED
    S
    Registered number missing
    Suite 3c Third Floor, Standbrook House 2-5 Old Bond Street, London, W1X 3TB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIER INTERNATIONAL CORPORATE SERVICES LTD - now
    PREMIER FINANCIAL SERVICES INTERNATIONAL LIMITED
    - 2005-05-03 02598320
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (12 parents)
    Officer
    1996-10-23 ~ 1997-03-04
    CIF 1 - Director → ME

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