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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 9
  • 1
    Marshall, Hugh Charlesworth
    Attoney At Law born in November 1964
    Individual (7 offsprings)
    Officer
    2006-08-09 ~ 2006-10-19
    OF - Director → CIF 0
  • 2
    Billouin, Keith Carl
    Secretary
    Individual (3 offsprings)
    Officer
    2006-10-19 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 3
    Callender, Wayde
    Company Director born in September 1975
    Individual (2 offsprings)
    Officer
    2006-08-09 ~ 2011-08-10
    OF - Director → CIF 0
  • 4
    Rose, Dennis Ronald
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Nathaniel, Undine Natalie
    Individual (7 offsprings)
    Officer
    2009-04-29 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 6
    John, Britney Brooke
    Individual (6 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Wallis, John
    Director born in October 1953
    Individual (9 offsprings)
    Officer
    2011-08-10 ~ now
    OF - Director → CIF 0
    Wallis, John
    Company Director born in October 1953
    Individual (9 offsprings)
    2006-08-09 ~ 2006-10-19
    OF - Director → CIF 0
    Wallis, John
    Individual (9 offsprings)
    Officer
    2006-08-09 ~ 2006-10-19
    OF - Secretary → CIF 0
    Mr John Wallis
    Born in October 1953
    Individual (9 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 8
    Kidren, Thom Lloyd
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    2006-08-09 ~ 2006-10-19
    OF - Director → CIF 0
  • 9
    IGP CORPORATE NOMINEES LTD.
    - now 03199570
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19, Kathleen Road, London, England
    Dissolved Corporate (4 parents, 1248 offsprings)
    Officer
    2006-08-09 ~ 2006-08-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNNY MOBILE LIMITED

Period: 2006-08-09 ~ 2018-10-16
Company number: 05900596
Registered name
SUNNY MOBILE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
9,300 GBP2017-08-31
9,300 GBP2016-08-31
Net assets/liabilities including pension asset/liability
9,300 GBP2017-08-31
9,300 GBP2016-08-31
Number of shares allotted
Class 1 ordinary share
930,000 shares2017-08-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2016-09-01 ~ 2017-08-31
Paid-up share capital
Class 1 ordinary share
9,300 GBP2017-08-31
9,300 GBP2016-08-31
Shareholder's fund
9,300 GBP2017-08-31
9,300 GBP2016-08-31

  • SUNNY MOBILE LIMITED
    Info
    Registered number 05900596
    2nd Floor, 94 New Walk, Leicester LE1 7EA
    PRIVATE LIMITED COMPANY incorporated on 2006-08-09 and dissolved on 2018-10-16 (12 years 2 months). The company status is Dissolved.
    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.