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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 8
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Greig, Mark James
    Born in November 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Pathman, Roshan Renaldo
    Born in March 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ now
    OF - Director → CIF 0
  • 7
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    9,796,096 GBP2024-04-30
    Person with significant control
    icon of calendar 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
  • 8
    icon of addressGround Floor, 30 City Road, London
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2007-07-12 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 2
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2007-05-18 ~ 2007-07-12
    PE - Director → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2007-05-18 ~ 2007-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

SUNNYVIEW PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Turnover/Revenue
300,711 GBP2023-05-01 ~ 2024-04-30
273,441 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-95,838 GBP2023-05-01 ~ 2024-04-30
-97,393 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
204,873 GBP2023-05-01 ~ 2024-04-30
176,048 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-11,040 GBP2023-05-01 ~ 2024-04-30
-10,590 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
193,833 GBP2023-05-01 ~ 2024-04-30
165,458 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
88 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-220,813 GBP2023-05-01 ~ 2024-04-30
-100,027 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-26,892 GBP2023-05-01 ~ 2024-04-30
65,431 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-26,892 GBP2023-05-01 ~ 2024-04-30
52,698 GBP2022-05-01 ~ 2023-04-30
Investment Property
6,350,000 GBP2024-04-30
6,350,000 GBP2023-04-30
Fixed Assets
6,350,000 GBP2024-04-30
6,350,000 GBP2023-04-30
Debtors
Current
45,314 GBP2024-04-30
26,198 GBP2023-04-30
Cash at bank and in hand
3,444 GBP2024-04-30
9,805 GBP2023-04-30
Current Assets
48,758 GBP2024-04-30
36,003 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,931,432 GBP2024-04-30
-2,891,785 GBP2023-04-30
Net Current Assets/Liabilities
-2,882,674 GBP2024-04-30
-2,855,782 GBP2023-04-30
Total Assets Less Current Liabilities
3,467,326 GBP2024-04-30
3,494,218 GBP2023-04-30
Net Assets/Liabilities
2,898,846 GBP2024-04-30
2,925,738 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
1 GBP2022-05-01
Retained earnings (accumulated losses)
94,605 GBP2024-04-30
121,497 GBP2023-04-30
68,799 GBP2022-05-01
Equity
2,898,846 GBP2024-04-30
2,925,738 GBP2023-04-30
2,873,040 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-26,892 GBP2023-05-01 ~ 2024-04-30
52,698 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
4,320 GBP2023-05-01 ~ 2024-04-30
3,990 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-6,723 GBP2023-05-01 ~ 2024-04-30
12,759 GBP2022-05-01 ~ 2023-04-30
Other Debtors
Current
31,354 GBP2024-04-30
15,490 GBP2023-04-30
Prepayments/Accrued Income
Current
13,960 GBP2024-04-30
10,708 GBP2023-04-30
Amounts owed to group undertakings
Current
2,904,934 GBP2024-04-30
2,861,205 GBP2023-04-30
Corporation Tax Payable
Current
12,733 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
26,498 GBP2024-04-30
17,847 GBP2023-04-30
Creditors
Current
2,931,432 GBP2024-04-30
2,891,785 GBP2023-04-30
Net Deferred Tax Liability/Asset
568,480 GBP2024-04-30
568,480 GBP2023-04-30
568,480 GBP2022-05-01
Deferred Tax Liabilities
Accelerated tax depreciation
568,480 GBP2024-04-30
568,480 GBP2023-04-30

  • SUNNYVIEW PROPERTIES LIMITED
    Info
    Registered number 06251682
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2007-05-18 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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.