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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 4
  • 1
    Maule, Timothy Ian
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Lucius Reese
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Laird Martin Koldyke
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressSuite C(109), 86, 16141 Cleveland Street, Redmond, Wa 98073-0086, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Plested, Nigel Jason
    Chief Brand Officer/Chief Product Officer born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Okafor-withers, Laura
    Individual
    Officer
    icon of calendar 2019-01-23 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 3
    Dire, Brett Allen
    Vice President Of Finance born in April 1970
    Individual
    Officer
    icon of calendar 2017-10-13 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Davies, Lynsey Jane
    Individual
    Officer
    icon of calendar 2011-11-18 ~ 2017-07-11
    OF - Secretary → CIF 0
  • 5
    Keller, Bradley Alan
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2017-10-13
    OF - Director → CIF 0
  • 6
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2001-07-26
    OF - Nominee Director → CIF 0
  • 7
    Pennington, David Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-07-16 ~ 2001-07-26
    PE - Nominee Director → CIF 0
    2001-07-16 ~ 2001-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIONO UK LIMITED

Previous names
SUNSHINE KIDS LIMITED - 2005-08-12
TOMENKO LIMITED - 2001-12-13
SUNSHINE KIDS JUVENILE PRODUCTS LIMITED - 2013-01-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
612 GBP2022-12-31
Total Inventories
1,899 GBP2023-12-31
337,793 GBP2022-12-31
Debtors
677,813 GBP2023-12-31
518,407 GBP2022-12-31
Cash at bank and in hand
6,588 GBP2023-12-31
14,434 GBP2022-12-31
Current Assets
686,300 GBP2023-12-31
870,634 GBP2022-12-31
Creditors
Current
1,326,430 GBP2023-12-31
1,462,220 GBP2022-12-31
Net Current Assets/Liabilities
-640,130 GBP2023-12-31
-591,586 GBP2022-12-31
Total Assets Less Current Liabilities
-640,130 GBP2023-12-31
-590,974 GBP2022-12-31
Creditors
Non-current
1,206,922 GBP2023-12-31
1,168,317 GBP2022-12-31
Net Assets/Liabilities
-1,847,052 GBP2023-12-31
-1,759,291 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,847,152 GBP2023-12-31
-1,759,391 GBP2022-12-31
Equity
-1,847,052 GBP2023-12-31
-1,759,291 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,540 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,540 GBP2023-12-31
1,928 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
612 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
612 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
326 GBP2023-12-31
Current, Amounts falling due within one year
13,142 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
662,352 GBP2023-12-31
Current, Amounts falling due within one year
505,265 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
677,813 GBP2023-12-31
Current, Amounts falling due within one year
518,407 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,167 GBP2023-12-31
8,408 GBP2022-12-31
Trade Creditors/Trade Payables
Current
844 GBP2023-12-31
9,282 GBP2022-12-31
Other Creditors
Current
21,394 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
16,831 GBP2023-12-31
24,732 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,190,091 GBP2023-12-31
1,143,585 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • DIONO UK LIMITED
    Info
    SUNSHINE KIDS LIMITED - 2005-08-12
    TOMENKO LIMITED - 2005-08-12
    SUNSHINE KIDS JUVENILE PRODUCTS LIMITED - 2005-08-12
    Registered number 04252542
    icon of addressC/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP
    PRIVATE LIMITED COMPANY incorporated on 2001-07-16 (24 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-06
    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.