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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 7
  • 1
    Halliwell, Ian William
    Individual (54 offsprings)
    Officer
    1999-09-22 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 2
    Mahmoudi, Jamel
    Born in April 1986
    Individual (4 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
    Mr Jamel Mahmoudi
    Born in April 1986
    Individual (4 offsprings)
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mahmoudi, Ann
    Born in May 1957
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2018-04-10
    OF - Director → CIF 0
    Mahmoudi, Ann
    Individual (1 offspring)
    Officer
    1997-10-15 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 4
    Chapman, John Mcdougall
    Born in April 1946
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2018-07-26
    OF - Director → CIF 0
    Mr John Mcdougall Chapman
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mahmoudi, Tahar
    Born in February 1956
    Individual (1 offspring)
    Officer
    1997-10-15 ~ 2017-04-05
    OF - Director → CIF 0
    Mr Tahar Mahmoudi
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1997-09-22 ~ 1997-10-13
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1997-09-22 ~ 1997-10-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNNYWAY LTD

Period: 1997-09-22 ~ now
Company number: 03437824
Registered name
SUNNYWAY LTD - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Fixed Assets
138,749 GBP2025-06-30
138,880 GBP2024-06-30
Creditors
Current
-215,782 GBP2025-06-30
-212,702 GBP2024-06-30
Net Current Assets/Liabilities
-215,782 GBP2025-06-30
-212,702 GBP2024-06-30
Total Assets Less Current Liabilities
-77,033 GBP2025-06-30
-73,822 GBP2024-06-30
Equity
-77,033 GBP2025-06-30
-73,822 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • SUNNYWAY LTD
    Info
    Registered number 03437824
    C/o V&r Accountancy Services, Cropton House Three Tuns Lane, Formby, Liverpool L37 4AQ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-22 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    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 April 2026 and licensed under the Open Government Licence v3.0.