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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 6
  • 1
    Tice, Richard James Sunley
    Surveyor born in September 1964
    Individual (158 offsprings)
    Officer
    2004-03-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Sunley, James Bernard
    Born in October 1962
    Individual (98 offsprings)
    Officer
    2004-03-15 ~ now
    OF - Director → CIF 0
  • 3
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2004-02-10 ~ 2004-03-15
    OF - Nominee Director → CIF 0
  • 4
    SUNLEY SECURITIES LIMITED
    - now 02262230
    STYLELINE LIMITED - 1988-08-11
    7-8, Stratford Place, London, England
    Active Corporate (18 parents, 81 offsprings)
    Officer
    2004-03-15 ~ now
    OF - Secretary → CIF 0
  • 5
    SUNLEY HOLDINGS LIMITED
    - now 01458205
    SUNLEY HOLDINGS PLC - 2014-12-03
    VALEFRIEND LIMITED - 1979-12-31
    7-8, Stratford Place, London, England
    Active Corporate (15 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2004-02-10 ~ 2004-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BERNARD SUNLEY & SONS LIMITED

Period: 2025-05-21 ~ now
Company number: 05040186
Registered names
BERNARD SUNLEY & SONS LIMITED - now
HOUSEBROOK LIMITED - 2004-05-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Creditors
Current, Amounts falling due within one year
-62,968 GBP2024-12-31
-62,968 GBP2023-12-31
Net Current Assets/Liabilities
-62,968 GBP2024-12-31
-62,968 GBP2023-12-31
Total Assets Less Current Liabilities
-62,968 GBP2024-12-31
-62,968 GBP2023-12-31
Net Assets/Liabilities
-62,968 GBP2024-12-31
-62,968 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-62,969 GBP2024-12-31
-62,969 GBP2023-12-31
Equity
-62,968 GBP2024-12-31
-62,968 GBP2023-12-31
Amounts owed to group undertakings
Current
62,968 GBP2024-12-31
62,968 GBP2023-12-31
Creditors
Current
62,968 GBP2024-12-31
62,968 GBP2023-12-31

  • BERNARD SUNLEY & SONS LIMITED
    Info
    SUNLEY LONDON LIMITED - 2025-05-21
    AP (2004) LIMITED - 2025-05-21
    HOUSEBROOK LIMITED - 2025-05-21
    Registered number 05040186
    1 Town Mill Bagshot Road, Chobham, Woking GU24 8BZ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-10 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.