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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 3
  • 1
    Latif, Ashif Mussa
    Born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mohammed Latif
    Born in May 2001
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Latif, Yasmin Makbul Gaffar
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-31 ~ now
    OF - Director → CIF 0
    Mrs Yasmin Makbul Gaffar Latif
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Ismail, Abdul Majid
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2006-12-31
    OF - Director → CIF 0
    Ismail, Abdul Majid
    Director
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 2
    Aboobaker, Rizwan Abdul Gaffar
    Accountant born in July 1967
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2009-03-03
    OF - Director → CIF 0
  • 3
    Latif, Makbul Abdul Gaffar
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2019-11-11
    OF - Director → CIF 0
    Mr Makbul Abdul Gaffar Latif
    Born in March 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-31
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Aboobaker, Madina Rizwan
    Part Time Tutor born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Mussa, Jabbar
    Individual
    Officer
    icon of calendar 2006-12-31 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 6
    Suleman, Aniz
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Vindhani, Abdul Aziz Ibrahim
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2001-12-31
    OF - Director → CIF 0
    Vindhani, Abdul Aziz Ibrahim
    Secretary
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 8
    RWL DIRECTORS LIMITED
    icon of address27 The Maltings, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2001-04-19 ~ 2001-04-23
    PE - Nominee Director → CIF 0
  • 9
    icon of address27 The Maltings, Leamington Spa, Warwickshire
    Corporate
    Officer
    2001-04-19 ~ 2001-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNRISE INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,219,854 GBP2024-12-31
1,631,597 GBP2023-12-31
Fixed Assets
2,219,854 GBP2024-12-31
1,631,597 GBP2023-12-31
Debtors
180,001 GBP2024-12-31
22,076 GBP2023-12-31
Cash at bank and in hand
27,102 GBP2024-12-31
621,799 GBP2023-12-31
Current Assets
207,103 GBP2024-12-31
643,875 GBP2023-12-31
Net Current Assets/Liabilities
-634,553 GBP2024-12-31
-133,496 GBP2023-12-31
Total Assets Less Current Liabilities
1,585,301 GBP2024-12-31
1,498,101 GBP2023-12-31
Net Assets/Liabilities
1,585,301 GBP2024-12-31
1,498,101 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,085,301 GBP2024-12-31
998,101 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Investment property
2,219,854 GBP2024-12-31
1,631,597 GBP2023-12-31
Plant and equipment
3,360 GBP2024-12-31
3,360 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,223,214 GBP2024-12-31
1,634,957 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,360 GBP2024-12-31
3,360 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,360 GBP2024-12-31
3,360 GBP2023-12-31
Property, Plant & Equipment
Investment property
2,219,854 GBP2024-12-31
1,631,597 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,358 GBP2024-12-31
23,726 GBP2023-12-31

Related profiles found in government register
  • SUNRISE INVESTMENTS LIMITED
    Info
    Registered number 04201703
    icon of address109 Coleman Road, Leicester, Leicestershire LE5 4LE
    PRIVATE LIMITED COMPANY incorporated on 2001-04-19 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • SUNRISE INVESTMENTS LIMITED
    S
    Registered number 04201703
    icon of address109 Coleman Road, Leicester, Leicestershire, United Kingdom, LE5 4LE
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TORWEST PARK MANAGEMENT LIMITED - 1988-10-20
    RANDOLPH ROAD MANAGEMENT LIMITED - 1990-03-07
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,913 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-08
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.