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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 11
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Greig, Mark James
    Born in November 1962
    Individual (22 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Pathman, Roshan Renaldo
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2007-07-12 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 8
    EFFECTIVE PROPERTIES LIMITED
    03300040
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    WPG REGISTRARS LIMITED
    05513520
    Ground Floor, 30 City Road, London
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Director → CIF 0
  • 10
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2007-05-18 ~ 2007-07-12
    OF - Director → CIF 0
  • 11
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2007-05-18 ~ 2007-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNNYVIEW PROPERTIES LIMITED

Period: 2007-05-18 ~ now
Company number: 06251682
Registered name
SUNNYVIEW PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Turnover/Revenue
312,294 GBP2024-05-01 ~ 2025-04-30
300,711 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-86,409 GBP2024-05-01 ~ 2025-04-30
-95,838 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
225,885 GBP2024-05-01 ~ 2025-04-30
204,873 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-11,352 GBP2024-05-01 ~ 2025-04-30
-11,040 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
214,533 GBP2024-05-01 ~ 2025-04-30
193,833 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
122 GBP2024-05-01 ~ 2025-04-30
88 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-216,345 GBP2024-05-01 ~ 2025-04-30
-220,813 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,690 GBP2024-05-01 ~ 2025-04-30
-26,892 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-1,690 GBP2024-05-01 ~ 2025-04-30
-26,892 GBP2023-05-01 ~ 2024-04-30
Investment Property
6,350,000 GBP2025-04-30
6,350,000 GBP2024-04-30
Fixed Assets
6,350,000 GBP2025-04-30
6,350,000 GBP2024-04-30
Debtors
Current
42,282 GBP2025-04-30
45,314 GBP2024-04-30
Cash at bank and in hand
3,398 GBP2025-04-30
3,444 GBP2024-04-30
Current Assets
45,680 GBP2025-04-30
48,758 GBP2024-04-30
Net Current Assets/Liabilities
-2,884,364 GBP2025-04-30
-2,882,674 GBP2024-04-30
Total Assets Less Current Liabilities
3,465,636 GBP2025-04-30
3,467,326 GBP2024-04-30
Net Assets/Liabilities
2,897,156 GBP2025-04-30
2,898,846 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
1 GBP2023-05-01
Retained earnings (accumulated losses)
92,915 GBP2025-04-30
94,605 GBP2024-04-30
121,497 GBP2023-05-01
Equity
2,897,156 GBP2025-04-30
2,898,846 GBP2024-04-30
2,925,738 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-1,690 GBP2024-05-01 ~ 2025-04-30
-26,892 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
4,452 GBP2024-05-01 ~ 2025-04-30
4,320 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-423 GBP2024-05-01 ~ 2025-04-30
-6,723 GBP2023-05-01 ~ 2024-04-30
Other Debtors
Current
27,282 GBP2025-04-30
31,354 GBP2024-04-30
Prepayments/Accrued Income
Current
15,000 GBP2025-04-30
13,960 GBP2024-04-30
Amounts owed to group undertakings
Current
2,897,928 GBP2025-04-30
2,904,934 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
32,116 GBP2025-04-30
26,498 GBP2024-04-30
Creditors
Current
2,930,044 GBP2025-04-30
2,931,432 GBP2024-04-30
Net Deferred Tax Liability/Asset
568,480 GBP2025-04-30
568,480 GBP2024-04-30
568,480 GBP2023-05-01
Deferred Tax Liabilities
Accelerated tax depreciation
568,480 GBP2025-04-30
568,480 GBP2024-04-30

  • SUNNYVIEW PROPERTIES LIMITED
    Info
    Registered number 06251682
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2007-05-18 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.