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 1
  • Daniel, Patrick
    Project Manager born in January 1980
    Individual (17 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
    Mr Patrick Daniel
    Born in January 1980
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Thomson, Joacim John
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2009-10-26 ~ 2012-09-01
    OF - Director → CIF 0
  • 2
    Kukhaleishvili, George
    Born in October 1964
    Individual (12 offsprings)
    Officer
    2009-10-26 ~ 2012-09-01
    OF - Director → CIF 0
    Mr George Kukhaleishvili
    Born in October 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2021-10-27 ~ 2024-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUNRISE NAVIGATION LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Total Inventories
1,180 GBP2023-12-31
Debtors
9,516 GBP2023-12-31
5,460 GBP2022-12-31
Cash at bank and in hand
4,057 GBP2023-12-31
5,159 GBP2022-12-31
Current Assets
14,753 GBP2023-12-31
10,619 GBP2022-12-31
Creditors
Current
16,955 GBP2023-12-31
10,959 GBP2022-12-31
Net Current Assets/Liabilities
-2,202 GBP2023-12-31
-340 GBP2022-12-31
Total Assets Less Current Liabilities
-1,202 GBP2023-12-31
660 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,202 GBP2023-12-31
-340 GBP2022-12-31
Equity
-1,202 GBP2023-12-31
660 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Cost valuation
1,000 GBP2022-12-31
Other Investments Other Than Loans
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
9,516 GBP2023-12-31
5,460 GBP2022-12-31
Other Taxation & Social Security Payable
Current
187 GBP2022-12-31
Other Creditors
Current
16,955 GBP2023-12-31
10,772 GBP2022-12-31

  • SUNRISE NAVIGATION LTD
    Info
    Registered number 07057383
    Suite 7 45 Circus Road, St Johns Wood, London NW8 9JH
    Private Limited Company incorporated on 2009-10-26 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.