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
    Der Parthog, Peter Vasken Dudley
    Tour Operator born in May 1957
    Individual (6 offsprings)
    Officer
    1997-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Josephides, Noel Christie Lucia
    Company Director born in January 1948
    Individual (8 offsprings)
    Officer
    1997-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Christopher
    Individual (8 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Secretary → CIF 0
  • 4
    SUNVIL INTERNATIONAL SALES LIMITED
    Sunvil House, Upper Square, Old Isleworth, Middlesex, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    48,834 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 7
  • 1
    Sisman, Richard Ian
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    1997-02-20 ~ 2000-07-01
    OF - Director → CIF 0
  • 2
    Brown, John Fox
    Accountant
    Individual (2 offsprings)
    Officer
    2006-10-11 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 3
    Strange, Stephen Andrew
    Company Director born in October 1956
    Individual
    Officer
    1997-02-20 ~ 2006-10-11
    OF - Director → CIF 0
    Strange, Stephen Andrew
    Individual
    Officer
    1997-02-20 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 4
    Boutcher, Lloyd
    Tour Operator born in September 1969
    Individual
    Officer
    1997-02-20 ~ 2021-11-05
    OF - Director → CIF 0
  • 5
    Emin, Ismet
    Individual
    Officer
    2011-08-04 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-02-20 ~ 1997-02-20
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-02-20 ~ 1997-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUNVIL U.K. LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Debtors
Current
80,723 GBP2023-12-31
80,723 GBP2022-12-31
Current Assets
80,723 GBP2023-12-31
80,723 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,153,461 GBP2023-12-31
-1,153,461 GBP2022-12-31
Net Current Assets/Liabilities
-1,072,738 GBP2023-12-31
-1,072,738 GBP2022-12-31
Net Assets/Liabilities
-1,072,738 GBP2023-12-31
-1,072,738 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,102,738 GBP2023-12-31
-1,102,738 GBP2022-12-31
Equity
-1,072,738 GBP2023-12-31
-1,072,738 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
152023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
722 GBP2023-12-31
722 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
722 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
722 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,410 GBP2023-12-31
8,410 GBP2022-12-31
Other Debtors
Current
72,313 GBP2023-12-31
72,313 GBP2022-12-31
Amounts owed to group undertakings
Current
1,153,461 GBP2023-12-31
1,153,461 GBP2022-12-31
Creditors
Current
1,153,461 GBP2023-12-31
1,153,461 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2023-12-31
30,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • SUNVIL U.K. LIMITED
    Info
    Registered number 03321687
    Sunvil House, Upper Square, Old Isleworth, Middlesex TW7 7BJ
    Private Limited Company incorporated on 1997-02-20 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.