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 5
  • 1
    Florescu, Radu
    Business Executive born in September 1961
    Individual (2 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Constantine Michael Logothetis
    Born in July 1979
    Individual (7 offsprings)
    Person with significant control
    2024-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Robinson, Kiesha Mae
    Consultant born in May 1987
    Individual (3 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
    Robinson, Kiesha Mae
    Individual (3 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Fairfax, Nicholas John Albert, Lord
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Albertini, Alexandre
    Ship Manager born in October 1976
    Individual (5 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Nelson, Nicholas Christian Paul
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2018-11-12 ~ 2020-09-21
    OF - Director → CIF 0
    Nelson, Nicholas Christian Paul
    Company Director born in January 1965
    Individual (4 offsprings)
    2020-10-23 ~ 2020-12-04
    OF - Director → CIF 0
    Nelson, Nicholas Christian Paul
    Individual (4 offsprings)
    Officer
    2018-10-19 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 2
    Lyon, Graham Victor
    Director born in October 1957
    Individual (7 offsprings)
    Officer
    2019-12-17 ~ 2020-10-23
    OF - Director → CIF 0
  • 3
    Retter, Simon James
    Director born in February 1982
    Individual (21 offsprings)
    Officer
    2019-04-11 ~ 2020-12-04
    OF - Director → CIF 0
  • 4
    Florescu, Radu Francis
    Company Executive born in September 1961
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2019-05-14
    OF - Director → CIF 0
  • 5
    Granger, Anthony Alan, Mr.
    Financial Adviser born in October 1951
    Individual (11 offsprings)
    Officer
    2020-12-04 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Leggatt, Rickie Dean Joseph
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2013-03-18 ~ 2015-04-15
    OF - Director → CIF 0
    Leggatt, Rickie Dean Joseph
    Company Director born in February 1965
    Individual (5 offsprings)
    2016-09-22 ~ 2016-12-15
    OF - Director → CIF 0
  • 7
    Weinberg, Rodney Brian
    Company Director born in April 1946
    Individual (15 offsprings)
    Officer
    2014-05-21 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Cowin, Steven
    Chief Financial Officer born in April 1976
    Individual (2 offsprings)
    Officer
    2021-08-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Richardson, Ben
    Chief Operating Officer born in December 1973
    Individual
    Officer
    2021-02-23 ~ 2023-03-23
    OF - Director → CIF 0
  • 10
    Bravo, Angela Maria
    Solicitor born in April 1966
    Individual (11 offsprings)
    Officer
    2013-03-18 ~ 2015-11-15
    OF - Director → CIF 0
    Bravo, Angela Maria
    Individual (11 offsprings)
    Officer
    2013-03-18 ~ 2015-11-15
    OF - Secretary → CIF 0
  • 11
    Redman, James Albert
    Company Director born in November 1931
    Individual
    Officer
    2013-04-03 ~ 2013-09-27
    OF - Director → CIF 0
    Redman, James Albert
    Retired born in November 1931
    Individual
    2013-10-21 ~ 2018-11-12
    OF - Director → CIF 0
  • 12
    Petersen, Ingeborg Majken Korsgaard
    Company Director born in September 1969
    Individual
    Officer
    2018-11-14 ~ 2020-10-23
    OF - Director → CIF 0
  • 13
    Armitt, Nigel John
    Accountant born in February 1951
    Individual (2 offsprings)
    Officer
    2020-12-04 ~ 2021-06-15
    OF - Director → CIF 0
  • 14
    Brambilla, Luigi
    Company Executive born in September 1961
    Individual (3 offsprings)
    Officer
    2013-08-02 ~ 2016-09-22
    OF - Director → CIF 0
  • 15
    Bamford, Stephen James
    Company Director born in May 1950
    Individual (3 offsprings)
    Officer
    2013-10-21 ~ 2020-05-28
    OF - Director → CIF 0
  • 16
    Cadel, Daniele
    Engineer born in October 1969
    Individual
    Officer
    2014-11-12 ~ 2016-02-19
    OF - Director → CIF 0
  • 17
    Bostock, Gary Andrew
    Company Director born in August 1958
    Individual (10 offsprings)
    Officer
    2016-03-24 ~ 2019-07-22
    OF - Director → CIF 0
    Bostock, Gary Andrew
    Individual (10 offsprings)
    Officer
    2016-03-18 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 18
    Nistad Building, Kanalveien 105 A, 4. Etg., Postboks 23 - Kristianborg. No-5822, Bergen, Norway
    Corporate
    Officer
    2014-11-12 ~ 2015-12-01
    PE - Director → CIF 0
  • 19
    SUNGOLD ESCROW NOMINEES LTD - now
    SUNGOLD ESCROW NOMINEES LTD - 2016-06-06
    SULNOX ESCROW NOMINEES LTD - 2016-03-25
    LOGICAL LEISURE LTD - 2013-04-02
    SUNGOLD LEISURE LTD - 2012-12-20
    SUNGOLD NOMINEES LIMITED - 2012-03-08
    CORPORATE & LEGAL NOMINEES LIMITED - 2000-02-07
    CHASE CORPORATE (GB) LIMITED - 1996-06-26
    European Business Center, P.o. Box 2, Dubai Investment Park, P.o. Box 282669, Dubai, Dubai, United Arab Emirates
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    4,900 GBP2024-03-31
    Officer
    2014-11-12 ~ 2015-12-01
    PE - Director → CIF 0
parent relation
Company in focus

SULNOX GROUP PLC

Previous name
SULNOX FUEL FUSIONS PLC - 2018-09-08
Standard Industrial Classification
20530 - Manufacture Of Essential Oils
Brief company account
Total Borrowings
0 GBP2021-03-31
82,155 GBP2020-03-31
Cash and Cash Equivalents
876 GBP2021-03-31
70,168 GBP2020-03-31
Current Assets
614,015 GBP2021-03-31
633,626 GBP2020-03-31
Total Borrowings
Current
0 GBP2021-03-31
45,000 GBP2020-03-31
Net Current Assets/Liabilities
429,587 GBP2021-03-31
539,353 GBP2020-03-31
Net Assets/Liabilities
9,117,282 GBP2021-03-31
9,627,048 GBP2020-03-31
Equity
Called up share capital
1,710,057 GBP2021-03-31
1,695,782 GBP2020-03-31
Share premium
11,049,435 GBP2021-03-31
10,781,690 GBP2020-03-31
9,389,155 GBP2019-03-31
Retained earnings (accumulated losses)
-3,949,649 GBP2021-03-31
-3,157,863 GBP2020-03-31
Equity
9,117,282 GBP2021-03-31
9,627,048 GBP2020-03-31
-1,585,903 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
-791,786 GBP2020-04-01 ~ 2021-03-31
-1,571,960 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
14,275 GBP2020-04-01 ~ 2021-03-31
64,664 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
282,020 GBP2020-04-01 ~ 2021-03-31
1,457,199 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
20,500 GBP2020-04-01 ~ 2021-03-31
15,000 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
3,932 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Goodwill
43,424 GBP2021-03-31
43,424 GBP2020-03-31
43,424 GBP2019-03-31
Intangible Assets - Gross Cost
10,043,424 GBP2021-03-31
10,043,424 GBP2020-03-31
10,043,424 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
43,424 GBP2021-03-31
43,424 GBP2020-03-31
43,424 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,763,879 GBP2021-03-31
1,363,879 GBP2020-03-31
963,879 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
400,000 GBP2020-04-01 ~ 2021-03-31
400,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
182,494 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,966 GBP2021-03-31
177,790 GBP2020-03-31
176,222 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,176 GBP2020-04-01 ~ 2021-03-31
1,568 GBP2019-04-01 ~ 2020-03-31
Finished Goods
119,501 GBP2021-03-31
111,438 GBP2020-03-31
Prepayments/Accrued Income
9,766 GBP2021-03-31
Prepayments
Current
0 GBP2020-03-31
Other Taxation & Social Security Payable
Current
15,817 GBP2021-03-31
1,828 GBP2020-03-31
Accrued Liabilities
Current
44,960 GBP2021-03-31
40,000 GBP2020-03-31
Other Taxation & Social Security Payable
18,015 GBP2021-03-31
Advances or credits given to directors
45,000 GBP2020-03-31
Number of Shares Issued (Fully Paid)
85,502,843 shares2021-03-31
84,789,093 shares2020-03-31
Related profiles found in government register
  • SULNOX GROUP PLC
    Info
    SULNOX FUEL FUSIONS PLC - 2018-09-08
    Registered number 08449586
    10-12 Orange Street, London WC2H 7DQ
    Public Limited Company incorporated on 2013-03-18 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • SULNOX GROUP PLC
    S
    Registered number 08449586
    10-12, Orange Street, London, England, WC2H 7DQ
    UNITED KINGDOM
    CIF 1
  • SULNOX GROUP PLC
    S
    Registered number 08449586
    10-12, Orange Street, London, United Kingdom, WC2H 7DQ
    Public Limited Company in Companies House, England And Wales
    CIF 2
    Public Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SULNOX FUEL FUSIONS LTD - 2023-11-01
    10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -122,062 GBP2021-03-31
    Person with significant control
    2018-09-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Number Three Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-29 ~ dissolved
    CIF 1 - Director → ME
  • 3
    FUTROL LTD - 2013-03-27
    10 Orange Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -341,518 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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