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
Feldman, Jutta
Individual (14 offsprings)Officer
2016-11-24 ~ nowOF - Secretary → CIF 0 - 2
Feldman, Joseph
Company Director born in March 1969Individual (103 offsprings)Officer 2001-07-30 ~ nowOF - Director → CIF 0Mr Joseph Feldman
Born in March 1969Individual (103 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Feldman, Judah
Company Director born in August 1967Individual (2 offsprings)Officer 2001-07-30 ~ 2016-11-24OF - Director → CIF 0Feldman, Judah
Company DirectorIndividual (2 offsprings)Officer 2001-07-30 ~ 2016-11-24OF - Secretary → CIF 0Mr Judah Feldman
Born in August 1967Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-04-15PE - Has significant influence or control → CIF 0 - 2
Feldman, Juttah
Company Director born in August 1974Individual (14 offsprings)Officer 2016-11-24 ~ 2016-11-25OF - Director → CIF 0 - 3
Feldman, Heinrich
Company Director born in November 1935Individual (14 offsprings)Officer 2001-07-30 ~ 2009-11-24OF - Director → CIF 0 - 4
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2001-07-30 ~ 2001-07-30PE - Nominee Director → CIF 0 - 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2001-07-30 ~ 2001-07-30PE - Nominee Secretary → CIF 0
Company in focus
SUNVINE LIMITED
Previous name
SOFISTICATED DESIGNS LIMITED - 2002-06-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Investment Property
1,700,000 GBP2024-12-31
1,700,000 GBP2023-12-31
Fixed Assets
1,700,002 GBP2024-12-31
1,700,002 GBP2023-12-31
Debtors
5,111,976 GBP2024-12-31
4,465,255 GBP2023-12-31
Cash at bank and in hand
7,007 GBP2024-12-31
Current Assets
5,118,983 GBP2024-12-31
4,465,255 GBP2023-12-31
Net Current Assets/Liabilities
1,537,293 GBP2024-12-31
1,597,695 GBP2023-12-31
Total Assets Less Current Liabilities
3,237,295 GBP2024-12-31
3,297,697 GBP2023-12-31
Net Assets/Liabilities
2,951,295 GBP2024-12-31
3,011,697 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,951,195 GBP2024-12-31
3,011,597 GBP2023-12-31
Equity
2,951,295 GBP2024-12-31
3,011,697 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Investment Property - Fair Value Model
1,700,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
934,188 GBP2024-12-31
934,188 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
4,177,788 GBP2024-12-31
3,531,067 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,111,976 GBP2024-12-31
4,465,255 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
729,077 GBP2024-12-31
711,420 GBP2023-12-31
Trade Creditors/Trade Payables
Current
102 GBP2024-12-31
Other Taxation & Social Security Payable
Current
837 GBP2024-12-31
72,828 GBP2023-12-31
Other Creditors
Current
2,851,674 GBP2024-12-31
2,083,312 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
286,000 GBP2024-12-31
286,000 GBP2023-12-31
Related profiles found in government register
SUNVINE LIMITED
InfoSOFISTICATED DESIGNS LIMITED - 2002-06-25Registered number 04261538105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London N4 1TJPrivate Limited Company incorporated on 2001-07-30 (24 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-23CIF 0SUNVINE LIMITED
SRegistered number 04261538105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England, N4 1TJPrivate Limited Company in Companies House, Cardiff, EnglandCIF 1SUNVINE LIMITED
SRegistered number 04261538105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England, N4 1TJPrivate Limited Company in Companies House, Cardiff, United KingdomCIF 2SUNVINE LIMITED
SRegistered number 04261538105, Eade Road, Occ Building A, Second Floor, Unit 11d, London, Greater London, England, N4 1TJCompany Limited By Shares in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Equity (Company account)-39,731 GBP2024-08-31Person with significant control 2020-09-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)Equity (Company account)-156,953 GBP2024-02-29Person with significant control 2020-02-13 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)Person with significant control 2025-03-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.