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 3
  • 1
    Manuel, David Colin
    Cfo born in October 1969
    Individual (40 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Deluca, Vincent
    Ceo born in March 1964
    Individual (24 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    HAMSARD 3253 LIMITED - 2011-09-30
    Commodity Quay, St Katharine Docks, London, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    -120,126,000 GBP2020-03-31
    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
Ceased 15
  • 1
    Howe, Adrian Trevor
    Director born in August 1961
    Individual
    Officer
    2015-09-29 ~ 2016-10-07
    OF - Director → CIF 0
  • 2
    Karaolis, Stylianos
    Finance Director born in June 1979
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2022-05-11
    OF - Director → CIF 0
  • 3
    Evans, Isabel
    Director born in May 1976
    Individual
    Officer
    2011-05-13 ~ 2016-08-01
    OF - Director → CIF 0
  • 4
    Shanmuganathan, Jonathan
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2015-09-29 ~ 2018-03-06
    OF - Director → CIF 0
  • 5
    Booth, Andrew Arnold
    Individual (3 offsprings)
    Officer
    2015-09-29 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 6
    Howson, David Michael
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2017-02-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 7
    Mitchell, Steven Keith
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2018-03-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 8
    Jones, Christopher
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2012-05-13 ~ 2012-05-14
    OF - Director → CIF 0
  • 9
    Evans, James Joseph
    Director born in June 1980
    Individual (10 offsprings)
    Officer
    2011-05-13 ~ 2016-08-01
    OF - Director → CIF 0
  • 10
    Ing, Michael Andrew
    Director born in January 1966
    Individual (24 offsprings)
    Officer
    2016-10-07 ~ 2017-09-08
    OF - Director → CIF 0
  • 11
    Mills, Alastair Richard
    Director born in November 1972
    Individual (13 offsprings)
    Officer
    2015-09-29 ~ 2017-01-31
    OF - Director → CIF 0
  • 12
    Chapman, Kirsty
    Chartered Accountant born in September 1977
    Individual (21 offsprings)
    Officer
    2017-09-08 ~ 2018-03-06
    OF - Director → CIF 0
  • 13
    Redding, Matthew
    Individual (5 offsprings)
    Officer
    2019-10-28 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 14
    Crawley-trice, Simon
    Ceo born in March 1972
    Individual (14 offsprings)
    Officer
    2021-05-12 ~ 2024-06-11
    OF - Director → CIF 0
  • 15
    Smith, Ronald Watson
    Director born in August 1964
    Individual (10 offsprings)
    Officer
    2015-09-29 ~ 2017-04-30
    OF - Director → CIF 0
parent relation
Company in focus

SUNRISE GROUP HOLDINGS LIMITED

Previous names
CBE FUTURES LIMITED - 2015-10-09
CRB FUTURES LIMITED - 2011-06-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Debtors
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Current
-2 GBP2024-03-31
-2 GBP2023-03-31
Total Assets Less Current Liabilities
200 GBP2024-03-31
200 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
198 GBP2024-03-31
198 GBP2023-03-31
Equity
200 GBP2024-03-31
200 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-03-31
Investments in Group Undertakings
200 GBP2024-03-31
200 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2 GBP2024-03-31
2 GBP2023-03-31
Amounts owed to group undertakings
Current
2 GBP2024-03-31
2 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

Related profiles found in government register
  • SUNRISE GROUP HOLDINGS LIMITED
    Info
    CBE FUTURES LIMITED - 2015-10-09
    CRB FUTURES LIMITED - 2011-06-09
    Registered number 07633745
    Commodity Quay, St Katharine Docks, London, England E1W 1AZ
    Private Limited Company incorporated on 2011-05-13 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • SUNRISE GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Commodity Quay, St Katharine Docks, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -286,268 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 2
    Commodity Quay, St Katharine Docks, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.