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 5
  • 1
    Wan, Athena Chi Kwan
    Chartered Accountant born in July 1965
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Mrs Athena Chi Kwan Wan
    Born in July 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Miss Simone Karmen Wan
    Born in August 1992
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    GOLDEN KEY UK LIMITED - 2005-01-28
    Unit 1 Marble House, 20 Grosvenor Terrace, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    118,384 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    VISUAL INVESTMENTS LIMITED - 2011-05-17
    DARQUEEN LIMITED - 1989-02-22
    Unit 1, 20 Grosvenor Terrace, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -513,153 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Unit 1, 20 Grosvenor Terrace, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    77,473 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Burgess, Kenneth Thomas
    Marketing Director born in October 1941
    Individual (7 offsprings)
    Officer
    1999-12-22 ~ 2022-12-12
    OF - Director → CIF 0
    Burgess, Kenneth Thomas
    Marketing Director
    Individual (7 offsprings)
    Officer
    1999-12-22 ~ 2022-12-12
    OF - Secretary → CIF 0
    Mr Kenneth Thomas Burgess
    Born in October 1941
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Burgess, Daniel Stewart
    Music Producer born in October 1971
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2012-11-01
    OF - Director → CIF 0
  • 3
    Burgess, Simon Jason
    Designer born in December 1968
    Individual (19 offsprings)
    Officer
    1999-12-22 ~ 2014-12-01
    OF - Director → CIF 0
  • 4
    Wan, Simone Karmen
    Director born in August 1992
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2023-01-25
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-22 ~ 1999-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPORTSUNITE LIMITED

Previous names
SPORTSUNITE EUROPE LIMITED - 2015-10-08
SPACE FM LIMITED - 2008-06-10
2 SPACE 2 LIMITED - 2001-01-08
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
5,424 GBP2024-03-31
5,424 GBP2023-03-31
Current Assets
44,913 GBP2024-03-31
44,913 GBP2023-03-31
Creditors
Amounts falling due within one year
-404,447 GBP2024-03-31
-404,447 GBP2023-03-31
Net Current Assets/Liabilities
-359,534 GBP2024-03-31
-359,534 GBP2023-03-31
Total Assets Less Current Liabilities
-354,110 GBP2024-03-31
-354,110 GBP2023-03-31
Net Assets/Liabilities
-357,299 GBP2024-03-31
-357,299 GBP2023-03-31
Equity
-357,299 GBP2024-03-31
-357,299 GBP2023-03-31
  • SPORTSUNITE LIMITED
    Info
    SPORTSUNITE EUROPE LIMITED - 2015-10-08
    SPACE FM LIMITED - 2008-06-10
    2 SPACE 2 LIMITED - 2001-01-08
    Registered number 03898658
    Unit1 Marble House, 20 Grosvenor Terrace, London SE5 0DD
    Private Limited Company incorporated on 1999-12-22 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.