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 2
  • 1
    Okoli, Karl Onyebuchi
    Businessman 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
  • 2
    Okoli, Enukora Joe, Dr
    Management born in May 1950
    Individual (2 offsprings)
    Officer
    2001-01-09 ~ now
    OF - Director → CIF 0
    Dr Enukora Joe Okoli
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2016-09-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Okoli, Ugo, Dr/mrs
    Medical Doctor born in May 1959
    Individual
    Officer
    2008-10-30 ~ 2024-06-05
    OF - Director → CIF 0
  • 2
    Okoli, Arinze Nick
    Business Man born in March 1987
    Individual (2 offsprings)
    Officer
    2012-09-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Ndukwe, Chidozie
    Surveyor born in September 1951
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2024-06-05
    OF - Director → CIF 0
  • 4
    Ezenwa, Ozoemenam
    It Trainer
    Individual
    Officer
    2002-07-05 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 5
    Okoli, Nick
    Transporter born in May 1949
    Individual
    Officer
    2000-11-02 ~ 2002-07-05
    OF - Director → CIF 0
  • 6
    Onwumechili, Josephine Goziem
    Business Manager born in August 1943
    Individual
    Officer
    2008-10-30 ~ 2023-12-03
    OF - Director → CIF 0
    Onwumechili, Josephine Goziem
    Administration Manager
    Individual
    Officer
    2006-10-24 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 7
    Nwafor, Chinwe, Lady
    Teaching born in April 1960
    Individual
    Officer
    2000-11-02 ~ 2002-07-05
    OF - Director → CIF 0
  • 8
    Okoli, Enukora Joe, Dr
    Individual (2 offsprings)
    Officer
    2000-11-02 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 9
    Onwymechij, Chukwyka, Dr
    Professor born in August 1960
    Individual
    Officer
    2001-07-27 ~ 2002-07-05
    OF - Director → CIF 0
parent relation
Company in focus

SUNCITY INVESTMENTS COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68310 - Real Estate Agencies
70229 - Management Consultancy Activities Other Than Financial Management
85590 - Other Education N.e.c.
Brief company account
Property, Plant & Equipment
652,409 GBP2023-05-01
652,409 GBP2022-05-01
Fixed Assets
652,409 GBP2023-05-01
652,409 GBP2022-05-01
Net Current Assets/Liabilities
-513,800 GBP2023-05-01
-513,800 GBP2022-05-01
Total Assets Less Current Liabilities
138,609 GBP2023-05-01
138,609 GBP2022-05-01
Net Assets/Liabilities
67,947 GBP2023-05-01
67,947 GBP2022-05-01
Equity
Called up share capital
102 GBP2023-05-01
102 GBP2022-05-01
Retained earnings (accumulated losses)
67,845 GBP2023-05-01
67,845 GBP2022-05-01
Average number of employees in administration and support functions
12022-05-02 ~ 2023-05-01
12021-05-02 ~ 2022-05-01
Average Number of Employees
12022-05-02 ~ 2023-05-01
12021-05-02 ~ 2022-05-01
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
649,278 GBP2023-05-01
649,278 GBP2022-05-01
Furniture and fittings
6,155 GBP2023-05-01
6,155 GBP2022-05-01
Property, Plant & Equipment - Gross Cost
655,433 GBP2023-05-01
655,433 GBP2022-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,024 GBP2023-05-01
3,024 GBP2022-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,024 GBP2023-05-01
3,024 GBP2022-05-01
Property, Plant & Equipment
Land and buildings, Owned/Freehold
649,278 GBP2023-05-01
649,278 GBP2022-05-01
Furniture and fittings
3,131 GBP2023-05-01
3,131 GBP2022-05-01
Corporation Tax Payable
Current
5,645 GBP2023-05-01
5,645 GBP2022-05-01
Other Creditors
Current
62,384 GBP2023-05-01
62,384 GBP2022-05-01
Accrued Liabilities/Deferred Income
Current
720 GBP2023-05-01
720 GBP2022-05-01
Amounts owed to directors
Current
445,051 GBP2023-05-01
445,051 GBP2022-05-01
Amounts owed to group undertakings
Non-current
70,662 GBP2023-05-01
70,662 GBP2022-05-01

  • 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 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.