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 2
  • 1
    Orlando, Francesco
    Director born in July 1968
    Individual (20 offsprings)
    Officer
    2012-10-24 ~ now
    OF - Director → CIF 0
    Mr Francesco Orlando
    Born in July 1968
    Individual (20 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
  • 2
    Ferrucci, Giovanni Batista
    Director born in April 1968
    Individual (21 offsprings)
    Officer
    2012-10-24 ~ now
    OF - Director → CIF 0
    Mr Giovanni Batista Ferrucci
    Born in April 1968
    Individual (21 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
parent relation
Company in focus

SUNFLOWER HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
4,135,981 GBP2023-12-31
4,122,790 GBP2022-12-31
Current Assets
4,575,328 GBP2023-12-31
5,125,641 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-878,779 GBP2023-12-31
-382,907 GBP2022-12-31
Net Current Assets/Liabilities
3,696,549 GBP2023-12-31
4,742,734 GBP2022-12-31
Total Assets Less Current Liabilities
7,832,530 GBP2023-12-31
8,865,524 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,074,707 GBP2023-12-31
-2,389,170 GBP2022-12-31
Net Assets/Liabilities
6,753,013 GBP2023-12-31
6,467,854 GBP2022-12-31
Equity
6,753,013 GBP2023-12-31
6,467,854 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SUNFLOWER HOLDING LIMITED
    Info
    Registered number 08267154
    Maria House, 35 Millers Road, Brighton, East Sussex BN1 5NP
    Private Limited Company incorporated on 2012-10-24 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • SUNFLOWER HOLDING LIMITED
    S
    Registered number 08267154
    Maria House, 35 Millers Road, Brighton, East Sussex, England, BN1 5NP
    CIF 1
  • SUNFLOWER HOLDING LIMITED
    S
    Registered number 08267154
    Maria House, 35 Millers Road, Brighton, England, BN1 5NP
    CIF 2
  • SUNFLOWER HOLDING LIMITED
    S
    Registered number missing
    Maria House, 35 Millers Road, Brighton, East Sussex, United Kingdom, BN1 5NP
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    Maria House, 35 Millers Road, Brighton, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    195,137 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3 Gloster Court, 45a Walton Road, Woking, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    2,426 GBP2024-03-31
    Officer
    2013-04-02 ~ now
    CIF 1 - Director → ME
  • 3
    Maria House, 35 Millers Road, Brighton
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    607,796 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Maria House, 35 Millers Road, Brighton
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    461,919 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    LIJF SEYMOURS LIMITED - 2014-04-17
    Maria House, 35 Millers Road, Brighton, East Sussex
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    296,719 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Maria House, 35 Millers Road, Brighton, East Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,956 GBP2023-12-31
    Person with significant control
    2020-07-29 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Maria House, 35 Millers Road, Brighton, England
    Active Corporate (7 parents)
    Equity (Company account)
    17,287 GBP2023-12-31
    Person with significant control
    2017-07-12 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Maria House, 35 Millers Road, Brighton, East Sussex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-19 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Maria House, 35 Millers Road, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    769,721 GBP2023-12-31
    Person with significant control
    2019-06-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    66 Park Street, Camberley, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    20,622 GBP2023-12-31
    Person with significant control
    2019-02-21 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    Maria House, 35 Millers Road, Brighton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    70,045 GBP2023-12-31
    Person with significant control
    2024-04-03 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Maria House, 35 Millers Road, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    768 GBP2024-02-28
    Officer
    2023-02-09 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2023-02-22 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Maria House, 35 Millers Road, Brighton, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    328,678 GBP2023-12-31
    Person with significant control
    2016-11-18 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Maria House, 35 Millers Road, Brighton, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,530 GBP2023-12-31
    Person with significant control
    2020-12-06 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    Maria House, 35 Millers Road, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    523,762 GBP2023-12-31
    Person with significant control
    2016-04-15 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE
Ceased 1
  • Maria House, 35 Millers Road, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,686 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2021-02-05
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.