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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 10
  • 1
    Okoli, Enukora Joe, Dr
    Born in May 1950
    Individual (7 offsprings)
    Officer
    2001-01-09 ~ now
    OF - Director → CIF 0
    Okoli, Enukora Joe, Dr
    Individual (7 offsprings)
    Officer
    2000-11-02 ~ 2002-11-25
    OF - Secretary → CIF 0
    Dr Enukora Joe Okoli
    Born in May 1950
    Individual (7 offsprings)
    Person with significant control
    2016-09-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Okoli, Karl Onyebuchi
    Born in June 1997
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Mr Karl Onyebuchi Okoli
    Born in June 1997
    Individual (2 offsprings)
    Person with significant control
    2024-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nwafor, Chinwe, Lady
    Teaching born in April 1960
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2002-07-05
    OF - Director → CIF 0
  • 4
    Ndukwe, Chidozie
    Surveyor born in September 1951
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2024-06-05
    OF - Director → CIF 0
  • 5
    Onwumechili, Josephine Goziem
    Business Manager born in August 1943
    Individual (2 offsprings)
    Officer
    2008-10-30 ~ 2023-12-03
    OF - Director → CIF 0
    Onwumechili, Josephine Goziem
    Administration Manager
    Individual (2 offsprings)
    Officer
    2006-10-24 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 6
    Okoli, Ugo, Dr/mrs
    Medical Doctor born in May 1959
    Individual (1 offspring)
    Officer
    2008-10-30 ~ 2024-06-05
    OF - Director → CIF 0
  • 7
    Ezenwa, Ozoemenam
    It Trainer
    Individual (1 offspring)
    Officer
    2002-07-05 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 8
    Onwymechij, Chukwyka, Dr
    Professor born in August 1960
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2002-07-05
    OF - Director → CIF 0
  • 9
    Okoli, Nick
    Transporter born in May 1949
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2002-07-05
    OF - Director → CIF 0
  • 10
    Okoli, Arinze Nick
    Business Man born in March 1987
    Individual (4 offsprings)
    Officer
    2012-09-28 ~ 2017-03-01
    OF - Director → CIF 0
parent relation
Company in focus

SUNCITY INVESTMENTS COMPANY LIMITED

Period: 2000-11-02 ~ now
Company number: 04101394
Registered name
SUNCITY INVESTMENTS COMPANY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
85590 - Other Education N.e.c.
68100 - Buying And Selling Of Own Real Estate
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
652,409 GBP2025-05-01
652,409 GBP2024-05-01
Fixed Assets
652,409 GBP2025-05-01
652,409 GBP2024-05-01
Net Current Assets/Liabilities
-593,544 GBP2025-05-01
-547,751 GBP2024-05-01
Total Assets Less Current Liabilities
58,865 GBP2025-05-01
104,658 GBP2024-05-01
Creditors
Non-current
-70,662 GBP2024-05-01
Net Assets/Liabilities
58,865 GBP2025-05-01
33,996 GBP2024-05-01
Equity
Called up share capital
102 GBP2025-05-01
102 GBP2024-05-01
Retained earnings (accumulated losses)
58,763 GBP2025-05-01
33,894 GBP2024-05-01
Average number of employees in administration and support functions
12024-05-02 ~ 2025-05-01
12023-05-02 ~ 2024-05-01
Average Number of Employees
12024-05-02 ~ 2025-05-01
12023-05-02 ~ 2024-05-01
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
649,278 GBP2025-05-01
649,278 GBP2024-05-01
Furniture and fittings
6,155 GBP2025-05-01
6,155 GBP2024-05-01
Property, Plant & Equipment - Gross Cost
655,433 GBP2025-05-01
655,433 GBP2024-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,024 GBP2025-05-01
3,024 GBP2024-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,024 GBP2025-05-01
3,024 GBP2024-05-01
Property, Plant & Equipment
Land and buildings, Owned/Freehold
649,278 GBP2025-05-01
649,278 GBP2024-05-01
Furniture and fittings
3,131 GBP2025-05-01
3,131 GBP2024-05-01
Trade Creditors/Trade Payables
Current
-1 GBP2025-05-01
Corporation Tax Payable
Current
48 GBP2025-05-01
Accrued Liabilities/Deferred Income
Current
900 GBP2025-05-01
600 GBP2024-05-01
Amounts owed to directors
Current
592,597 GBP2025-05-01
547,151 GBP2024-05-01
Amounts owed to group undertakings
Non-current
70,662 GBP2024-05-01

  • SUNCITY INVESTMENTS COMPANY LIMITED
    Info
    Registered number 04101394
    12 Town Quay Wharf C/o Fred Michael & Co Ltd, Abbey Road, Barking IG11 7BZ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-02 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.