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
    Aldridge, Michael James
    Business Services born in September 1975
    Individual (25 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
    Mr Michael James Aldridge
    Born in September 1975
    Individual (25 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr William Martell Sykes
    Born in September 1975
    Individual (18 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    5th Floor, 8 City Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2021-02-23 ~ 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 15
  • 1
    Sheikh, Hanif Eshak
    Investor born in December 1966
    Individual
    Officer
    2022-09-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Akinola, Kayode Akintunde
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2019-09-11 ~ 2020-02-12
    OF - Director → CIF 0
  • 3
    Mcdonough, John
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    2014-09-09 ~ 2022-08-25
    OF - Director → CIF 0
  • 4
    Bains, Rupinder Singh Mike
    Finance Director born in May 1975
    Individual (25 offsprings)
    Officer
    2016-06-30 ~ 2019-11-12
    OF - Director → CIF 0
  • 5
    Dean, Rupert
    Individual
    Officer
    2014-09-09 ~ 2018-06-21
    OF - Secretary → CIF 0
  • 6
    Haskell, Preston Hampton
    Company Director born in May 1966
    Individual
    Officer
    2014-09-09 ~ 2017-11-09
    OF - Director → CIF 0
  • 7
    Simon, Paul Gustav Josef Alexander
    Consultant born in January 1977
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ 2018-03-08
    OF - Director → CIF 0
  • 8
    Benton, Richard Michael
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    2014-09-09 ~ 2018-02-14
    OF - Director → CIF 0
  • 9
    Sykes, William
    Business Services born in September 1987
    Individual (18 offsprings)
    Officer
    2014-06-30 ~ 2014-06-30
    OF - Director → CIF 0
    Sykes, William
    Business Services born in September 1975
    Individual (18 offsprings)
    Officer
    2014-06-30 ~ 2023-12-05
    OF - Director → CIF 0
  • 10
    Wagner, Erika, Ms.
    Financial Adviser born in November 1977
    Individual (1 offspring)
    Officer
    2018-04-19 ~ 2019-06-27
    OF - Director → CIF 0
  • 11
    Insley, Matthew James
    Director born in June 1985
    Individual (3 offsprings)
    Officer
    2018-02-23 ~ 2023-12-05
    OF - Director → CIF 0
  • 12
    Muna, Samantha
    Director born in December 1975
    Individual
    Officer
    2019-08-01 ~ 2021-10-26
    OF - Director → CIF 0
  • 13
    Kenyanjui, Wainaina
    Director born in January 1964
    Individual
    Officer
    2018-02-23 ~ 2021-07-05
    OF - Director → CIF 0
  • 14
    Mcfadyen, Ian
    Company Director born in November 1958
    Individual (11 offsprings)
    Officer
    2014-09-09 ~ 2022-08-26
    OF - Director → CIF 0
  • 15
    Rowell, Andrew
    Chartered Accountant born in November 1977
    Individual (9 offsprings)
    Officer
    2021-08-03 ~ 2022-09-14
    OF - Director → CIF 0
parent relation
Company in focus

SUNBIRD BUSINESS SERVICES LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment
489 GBP2021-12-31
633 GBP2020-12-31
Debtors
Current
189,963 GBP2021-12-31
347,545 GBP2020-12-31
Cash at bank and in hand
35,567 GBP2021-12-31
11,812 GBP2020-12-31
Current Assets
225,530 GBP2021-12-31
359,357 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-687,305 GBP2021-12-31
-2,879,117 GBP2020-12-31
Net Current Assets/Liabilities
-461,775 GBP2021-12-31
-2,519,760 GBP2020-12-31
Total Assets Less Current Liabilities
-461,286 GBP2021-12-31
-2,519,127 GBP2020-12-31
Net Assets/Liabilities
-650,704 GBP2021-12-31
-2,661,176 GBP2020-12-31
Equity
Called up share capital
1,157,654 GBP2021-12-31
856,473 GBP2020-12-31
219,982 GBP2020-01-01
Share premium
46,778,105 GBP2021-12-31
43,869,563 GBP2020-12-31
23,384,325 GBP2020-01-01
Retained earnings (accumulated losses)
-48,586,463 GBP2021-12-31
-47,387,212 GBP2020-12-31
-41,915,537 GBP2020-01-01
Profit/Loss
-1,199,251 GBP2021-01-01 ~ 2021-12-31
-5,471,675 GBP2020-01-01 ~ 2020-12-31
Equity
-650,704 GBP2021-12-31
-2,661,176 GBP2020-12-31
-18,311,230 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,199,251 GBP2021-01-01 ~ 2021-12-31
-5,471,675 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
301,181 GBP2021-01-01 ~ 2021-12-31
636,491 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
3,209,723 GBP2021-01-01 ~ 2021-12-31
21,121,729 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,490 GBP2021-12-31
20,490 GBP2020-12-31
Office equipment
92,723 GBP2021-12-31
92,723 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
113,213 GBP2021-12-31
113,213 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
20,490 GBP2020-12-31
Office equipment
92,090 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
112,580 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
144 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
144 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,490 GBP2021-12-31
Office equipment
92,234 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,724 GBP2021-12-31
Property, Plant & Equipment
Office equipment
489 GBP2021-12-31
633 GBP2020-12-31
Other Debtors
Current
189,963 GBP2021-12-31
198,513 GBP2020-12-31
Prepayments/Accrued Income
Current
149,032 GBP2020-12-31
Trade Creditors/Trade Payables
Current
141,941 GBP2021-12-31
38,544 GBP2020-12-31
Taxation/Social Security Payable
Current
140 GBP2021-12-31
34,135 GBP2020-12-31
Other Creditors
Current
495,224 GBP2021-12-31
2,641,190 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
50,000 GBP2021-12-31
165,248 GBP2020-12-31
Creditors
Current
687,305 GBP2021-12-31
2,879,117 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
114,590,513 shares2021-12-31
77,114,982 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,336,113 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
196,234 shares2020-12-31
Par Value of Share
Class 3 ordinary share
0.012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,174,881 shares2021-12-31
Par Value of Share
Class 4 ordinary share
0.012021-01-01 ~ 2021-12-31
Related profiles found in government register
  • SUNBIRD BUSINESS SERVICES LIMITED
    Info
    Registered number 09107183
    22 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 2014-06-30 (11 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-19
    CIF 0
  • SUNBIRD BUSINESS SERVICES LIMITED
    S
    Registered number missing
    30, Millbank, London, England, SW1P 4DU
    Limited
    CIF 1
  • SUNBIRD BUSINESS SERVICES LIMITED
    S
    Registered number missing
    3rd Floor, 30, Millbank, London, England, SW1P 4DU
    Limited
    CIF 2
  • SUNBIRD BUSINESS SERVICES LIMITED
    S
    Registered number 9107183
    10, Piccadilly, London, England, W1J 0DD
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    5th Floor 8 City Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -495,447 GBP2016-09-30
    Person with significant control
    2017-07-17 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    30 Millbank, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-07-31
    Person with significant control
    2016-07-12 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    5th Floor 8 City Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 USD2017-07-31
    Person with significant control
    2018-04-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    5th Floor 8 City Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -714,750 GBP2017-07-31
    Person with significant control
    2018-10-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    5th Floor 8 City Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,200,095 GBP2018-07-31
    Person with significant control
    2016-07-12 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    30 Millbank, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,558 USD2017-07-31
    Person with significant control
    2016-07-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    30 Millbank, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    932,911 USD2017-07-31
    Person with significant control
    2016-07-12 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    3rd Floor 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    44,559 GBP2018-11-30
    Person with significant control
    2017-07-17 ~ 2017-07-17
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    5th Floor 8 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,595,582 GBP2018-07-31
    Person with significant control
    2016-07-13 ~ 2018-04-19
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    5th Floor 8 City Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    721,881 USD2017-07-31
    Person with significant control
    2016-07-12 ~ 2018-04-19
    CIF 8 - Ownership of shares – 75% or more → OE

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