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
    Raybaud, Sebastien Frederic
    Ceo born in October 1976
    Individual (14 offsprings)
    Officer
    2021-08-27 ~ now
    OF - director → CIF 0
  • 2
    Cumberbatch, Benedict Timothy Carlton
    Director born in July 1976
    Individual (9 offsprings)
    Officer
    2014-06-12 ~ now
    OF - director → CIF 0
    Mr Benedict Timothy Carlton Cumberbatch
    Born in July 1976
    Individual (9 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
  • 3
    Ackland, Adam
    Director born in August 1979
    Individual (14 offsprings)
    Officer
    2014-06-12 ~ now
    OF - director → CIF 0
    Mr Adam Ackland
    Born in August 1979
    Individual (14 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
    Selves, Adam Gareth
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    2014-06-12 ~ 2016-10-20
    OF - director → CIF 0
  • 2
    Mahathir, Mokhzani
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2017-06-02 ~ 2021-08-27
    OF - director → CIF 0
parent relation
Company in focus

SUNNYMARCH HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
172 GBP2023-12-31
172 GBP2022-12-31
Current Assets
1,857,983 GBP2023-12-31
1,859,916 GBP2022-12-31
Creditors
Current
-3,487 GBP2023-12-31
-2,352 GBP2022-12-31
Net Current Assets/Liabilities
1,854,496 GBP2023-12-31
1,857,564 GBP2022-12-31
Total Assets Less Current Liabilities
1,854,668 GBP2023-12-31
1,857,736 GBP2022-12-31
Equity
1,854,668 GBP2023-12-31
1,857,736 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SUNNYMARCH HOLDINGS LIMITED
    Info
    Registered number 09084884
    1st Floor 30 Bloomsbury Street, London WC1B 3QJ
    Private Limited Company incorporated on 2014-06-12 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • SUNNYMARCH HOLDINGS LIMITED
    S
    Registered number 09084884
    1st Floor, 30 Bloomsbury Street, London, England, WC1B 3QJ
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
  • SUNNYMARCH HOLDINGS LIMITED
    S
    Registered number 09084884
    30, Bloomsbury Street, London, England, WC1B 3QJ
    Private Company in Companies House, Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LETTERS OF NOTE LIMITED - 2015-02-16
    C/o Canongate Books Ltd Eardley House, 4 Uxbridge Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    3,890 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1st Floor 30 Bloomsbury Street, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -2,062,629 GBP2023-12-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.