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 3
  • 1
    Acquistapace, Marco
    Director born in May 1958
    Individual (83 offsprings)
    Officer
    2000-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mrs Carlotta Francesca Isolina Maria De Bevilacqua
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    2021-02-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    15 Northfields Prospect, Business Cen, Northfields, London, United Kingdom
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    35,272 GBP2023-12-31
    Officer
    2023-04-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Williams, Martin John
    Individual (8 offsprings)
    Officer
    2000-02-01 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 2
    Mr Ernesto Gismondi
    Born in December 1931
    Individual
    Person with significant control
    2016-06-06 ~ 2021-02-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SYNERGY CORPORATE SERVICES LIMITED
    15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    115 GBP2023-12-31
    Officer
    2002-10-01 ~ 2023-04-27
    PE - Secretary → CIF 0
  • 4
    TRAKIAN SERDICA LIMITED - now
    15, Northfields Prospect, Northfields, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2008-06-10 ~ 2015-04-16
    PE - Director → CIF 0
parent relation
Company in focus

EARLY SUNRISE LTD.

Previous name
INCUBE LIMITED - 2005-02-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
18,000 GBP2023-12-31
21,000 GBP2022-12-31
Current Assets
2,220,664 GBP2023-12-31
2,703,709 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,238,516 GBP2023-12-31
-32,082 GBP2022-12-31
Net Current Assets/Liabilities
-17,852 GBP2023-12-31
2,671,627 GBP2022-12-31
Total Assets Less Current Liabilities
148 GBP2023-12-31
2,692,627 GBP2022-12-31
Net Assets/Liabilities
148 GBP2023-12-31
2,692,627 GBP2022-12-31
Equity
148 GBP2023-12-31
2,692,627 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • EARLY SUNRISE LTD.
    Info
    INCUBE LIMITED - 2005-02-17
    Registered number 03917028
    15 Northfields Prospect, Business Cen, Northfields, London SW18 1PE
    Private Limited Company incorporated on 2000-02-01 and dissolved on 2025-04-22 (25 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-31
    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.