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
    Magnan, Sheila Wilna
    Individual (44 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Tetyana Kovalenko
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Nastenko, Karina
    Director born in September 1995
    Individual (1 offspring)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Reverra, Brigitte Sneddon Fatima
    Director born in May 1982
    Individual (9 offsprings)
    Officer
    2014-07-07 ~ 2019-01-03
    OF - Director → CIF 0
  • 2
    Mr Oleg Kovalenko
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-15
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Damoo, Marie-claire Luzanne
    Office Assistant born in March 1967
    Individual (2 offsprings)
    Officer
    2019-01-03 ~ 2019-07-16
    OF - Director → CIF 0
  • 4
    Pouponneau, Pamela Natasha
    Director born in December 1974
    Individual (11 offsprings)
    Officer
    2012-07-19 ~ 2014-07-07
    OF - Director → CIF 0
  • 5
    103, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
    Corporate (185 offsprings)
    Officer
    2012-07-19 ~ 2022-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SUNOLTA GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,918,395 GBP2022-12-31
3,918,395 GBP2021-12-31
Debtors
12,596 GBP2022-12-31
12,596 GBP2021-12-31
Cash at bank and in hand
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Current Assets
13,596 GBP2022-12-31
13,596 GBP2021-12-31
Net Current Assets/Liabilities
13,596 GBP2022-12-31
13,596 GBP2021-12-31
Total Assets Less Current Liabilities
3,931,991 GBP2022-12-31
3,931,991 GBP2021-12-31
Net Assets/Liabilities
2,619,574 GBP2022-12-31
2,619,574 GBP2021-12-31
Equity
Called up share capital
2,752,857 GBP2022-12-31
2,752,857 GBP2021-12-31
Retained earnings (accumulated losses)
-133,283 GBP2022-12-31
-133,283 GBP2021-12-31
Equity
2,619,574 GBP2022-12-31
2,619,574 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Investments in Group Undertakings
3,918,395 GBP2022-12-31
3,918,395 GBP2021-12-31
Amounts owed by group undertakings and participating interests
12,596 GBP2022-12-31
12,596 GBP2021-12-31
Other Creditors
Amounts falling due after one year
1,276,439 GBP2022-12-31
1,276,439 GBP2021-12-31

  • SUNOLTA GROUP LTD
    Info
    Registered number 08149771
    C/o Apollo International Ltd, Gf, Devonshire Hse, 60 Goswell Rd, London EC1M 7AD
    Private Limited Company incorporated on 2012-07-19 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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.