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 1
  • Read, Trevor Peter
    Director born in November 1979
    Individual (7 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Queiroz E Castro, Mario Jorge
    Director born in February 1963
    Individual (35 offsprings)
    Officer
    2010-03-24 ~ 2016-04-08
    OF - Director → CIF 0
  • 2
    Mcowens, Ivan
    Director born in November 1945
    Individual (4 offsprings)
    Officer
    2016-04-08 ~ 2023-10-22
    OF - Director → CIF 0
    Mr Ivan Mcowens
    Born in November 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-08 ~ 2023-09-01
    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
  • 3
    Wojcik, Justyna
    None Supplied born in December 1985
    Individual (19 offsprings)
    Officer
    2019-09-27 ~ 2023-02-09
    OF - Director → CIF 0
  • 4
    Sovereign House, Station Road, St Johns, Isle Of Man
    Corporate (4 offsprings)
    Officer
    1996-08-09 ~ 1998-10-21
    PE - Nominee Secretary → CIF 0
  • 5
    SOVEREIGN SECRETARIES LTD.
    4th Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    1998-10-21 ~ 2000-09-29
    PE - Secretary → CIF 0
  • 6
    Suite 2b Mansion House, 143 Main Street, Gibraltar
    Corporate
    Officer
    1996-08-14 ~ 2002-10-01
    PE - Director → CIF 0
  • 7
    SOVEREIGN DIRECTORS LIMITED
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    1998-01-09 ~ 1998-01-30
    PE - Director → CIF 0
  • 8
    PREMIER SECRETARIES (UK) LIMITED - now
    PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    2003-02-05 ~ 2016-04-08
    PE - Secretary → CIF 0
  • 9
    The Quarter, Anguilla, British West Indies
    Corporate (1 offspring)
    Officer
    1996-08-09 ~ 1996-08-14
    PE - Nominee Director → CIF 0
  • 10
    PREMIER DIRECTORS (UK) LIMITED - now
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18
    EXECUTIVE DIRECTORS LTD - 2002-08-08
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents, 27 offsprings)
    Officer
    2002-10-01 ~ 2016-04-08
    PE - Director → CIF 0
  • 11
    H.F. SECRETARIAL SERVICES LIMITED
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-09-29 ~ 2004-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

SUNDOWN INVESTMENTS LIMITED

Previous names
WE WOW CORPORATION LIMITED - 2016-04-08
PREMIER FINANCIAL HOLDINGS LIMITED - 2014-06-23
PIC INTERNATIONAL HOLDING COMPANY LIMITED - 2007-04-24
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Fixed Assets - Investments
2,233,239 GBP2023-12-30
3,628,194 GBP2022-12-30
Fixed Assets
2,233,239 GBP2023-12-30
3,628,194 GBP2022-12-30
Current assets - Investments
17,336 GBP2023-12-30
32,982 GBP2022-12-30
Current Assets
17,336 GBP2023-12-30
32,982 GBP2022-12-30
Creditors
Amounts falling due within one year
-3,691 GBP2023-12-30
-4,800 GBP2022-12-30
Net Current Assets/Liabilities
13,645 GBP2023-12-30
28,182 GBP2022-12-30
Total Assets Less Current Liabilities
2,246,884 GBP2023-12-30
3,656,376 GBP2022-12-30
Net Assets/Liabilities
1,736,357 GBP2023-12-30
3,003,333 GBP2022-12-30
Equity
Called up share capital
500,000 GBP2023-12-30
500,000 GBP2022-12-30
Retained earnings (accumulated losses)
1,236,357 GBP2023-12-30
2,503,333 GBP2022-12-30
Equity
1,736,357 GBP2023-12-30
3,003,333 GBP2022-12-30
Average Number of Employees
22022-12-31 ~ 2023-12-30
22022-01-01 ~ 2022-12-30

Related profiles found in government register
  • SUNDOWN INVESTMENTS LIMITED
    Info
    WE WOW CORPORATION LIMITED - 2016-04-08
    PREMIER FINANCIAL HOLDINGS LIMITED - 2014-06-23
    PIC INTERNATIONAL HOLDING COMPANY LIMITED - 2007-04-24
    Registered number 03236185
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 1996-08-09 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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
Active 0
  • Not found in our database.
Ceased 1
  • PREMIER FINANCIAL SERVICES INTERNATIONAL LIMITED - 2005-05-03
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-23 ~ 1997-03-04
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.