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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
Active 1
  • Mahmoudi, Jamel
    Born in April 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ now
    OF - Director → CIF 0
    Mr Jamel Mahmoudi
    Born in April 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Halliwell, Ian William
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 2
    Chapman, John Mcdougall
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 2018-07-26
    OF - Director → CIF 0
    Mr John Mcdougall Chapman
    Born in April 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mahmoudi, Ann
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2018-04-10
    OF - Director → CIF 0
    Mahmoudi, Ann
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 4
    Mahmoudi, Tahar
    Company Director born in February 1956
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 2017-04-05
    OF - Director → CIF 0
    Mr Tahar Mahmoudi
    Born in February 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    1997-09-22 ~ 1997-10-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-09-22 ~ 1997-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUNNYWAY LTD

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Fixed Assets
138,880 GBP2024-06-30
138,356 GBP2023-06-30
Creditors
Current
-212,702 GBP2024-06-30
-204,621 GBP2023-06-30
Net Current Assets/Liabilities
-212,702 GBP2024-06-30
-204,621 GBP2023-06-30
Total Assets Less Current Liabilities
-73,822 GBP2024-06-30
-66,265 GBP2023-06-30
Equity
-73,822 GBP2024-06-30
-66,265 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • SUNNYWAY LTD
    Info
    Registered number 03437824
    icon of addressC/o V&r Accountancy Services, Cropton House Three Tuns Lane, Formby, Liverpool L37 4AQ
    Private Limited Company incorporated on 1997-09-22 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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 26 August 2025 and licensed under the Open Government Licence v3.0.