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

SUNCITY INVESTMENTS COMPANY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68100 - Buying And Selling Of Own Real Estate
68310 - Real Estate Agencies
85590 - Other Education N.e.c.
Brief company account
Property, Plant & Equipment
652,409 GBP2024-05-01
652,409 GBP2023-05-01
Fixed Assets
652,409 GBP2024-05-01
652,409 GBP2023-05-01
Net Current Assets/Liabilities
-547,751 GBP2024-05-01
-523,352 GBP2023-05-01
Total Assets Less Current Liabilities
104,658 GBP2024-05-01
129,057 GBP2023-05-01
Creditors
Non-current
-70,662 GBP2024-05-01
-70,662 GBP2023-05-01
Net Assets/Liabilities
33,996 GBP2024-05-01
58,395 GBP2023-05-01
Equity
Called up share capital
102 GBP2024-05-01
102 GBP2023-05-01
Retained earnings (accumulated losses)
33,894 GBP2024-05-01
58,293 GBP2023-05-01
Average number of employees in administration and support functions
12023-05-02 ~ 2024-05-01
12022-05-02 ~ 2023-05-01
Average Number of Employees
12023-05-02 ~ 2024-05-01
12022-05-02 ~ 2023-05-01
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
649,278 GBP2024-05-01
649,278 GBP2023-05-01
Furniture and fittings
6,155 GBP2024-05-01
6,155 GBP2023-05-01
Property, Plant & Equipment - Gross Cost
655,433 GBP2024-05-01
655,433 GBP2023-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,024 GBP2024-05-01
3,024 GBP2023-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,024 GBP2024-05-01
3,024 GBP2023-05-01
Property, Plant & Equipment
Owned/Freehold, Land and buildings
649,278 GBP2024-05-01
649,278 GBP2023-05-01
Furniture and fittings
3,131 GBP2024-05-01
3,131 GBP2023-05-01
Corporation Tax Payable
Current
5,645 GBP2023-05-01
Other Creditors
Current
62,384 GBP2023-05-01
Accrued Liabilities/Deferred Income
Current
600 GBP2024-05-01
720 GBP2023-05-01
Amounts owed to directors
Current
547,151 GBP2024-05-01
454,603 GBP2023-05-01
Amounts owed to group undertakings
Non-current
70,662 GBP2024-05-01
70,662 GBP2023-05-01

  • SUNCITY INVESTMENTS COMPANY LIMITED
    Info
    Registered number 04101394
    icon of address12 Town Quay Wharf C/o Fred Michael & Co Ltd, Abbey Road, Barking IG11 7BZ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-02 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.