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
    Kardos, Thomas Martin
    Director born in September 1973
    Individual (8 offsprings)
    Officer
    2021-03-12 ~ now
    OF - director → CIF 0
  • 2
    Norbert Ketterer
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Kardos, Thomas Martin
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2016-12-05 ~ 2018-04-01
    OF - director → CIF 0
  • 2
    Lyons, Jacob Simon
    Director born in November 1976
    Individual (14 offsprings)
    Officer
    2014-12-12 ~ 2014-12-15
    OF - director → CIF 0
    2014-12-22 ~ 2016-12-31
    OF - director → CIF 0
  • 3
    Fischer, Mirko
    Accountant born in May 1975
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2020-12-29
    OF - director → CIF 0
  • 4
    Benson, Stephen Michael
    Director born in March 1973
    Individual (10 offsprings)
    Officer
    2014-12-12 ~ 2016-12-31
    OF - director → CIF 0
  • 5
    Hoensbroech, Marcellino Maria Judas Thasddaus Jakobus Antonius
    Born in November 1968
    Individual
    Officer
    2016-12-05 ~ 2021-03-12
    OF - director → CIF 0
parent relation
Company in focus

SUNRISE PROPERTIES (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
14 GBP2023-12-31
14 GBP2022-12-31
Fixed Assets
14 GBP2023-12-31
14 GBP2022-12-31
Debtors
Current
407,000 GBP2023-12-31
371,512 GBP2022-12-31
Cash at bank and in hand
383 GBP2023-12-31
2,390 GBP2022-12-31
Current Assets
407,383 GBP2023-12-31
373,902 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-75,639,227 GBP2023-12-31
-73,175,542 GBP2022-12-31
Net Current Assets/Liabilities
-75,231,844 GBP2023-12-31
-72,801,640 GBP2022-12-31
Total Assets Less Current Liabilities
-75,231,830 GBP2023-12-31
-72,801,626 GBP2022-12-31
Net Assets/Liabilities
-75,231,830 GBP2023-12-31
-72,801,626 GBP2022-12-31
Equity
Called up share capital
127 GBP2023-12-31
127 GBP2022-12-31
Other miscellaneous reserve
655,096 GBP2023-12-31
655,096 GBP2022-12-31
Retained earnings (accumulated losses)
-75,887,053 GBP2023-12-31
-73,456,849 GBP2022-12-31
Equity
-75,231,830 GBP2023-12-31
-72,801,626 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3 GBP2023-12-31
3 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
406,997 GBP2023-12-31
371,509 GBP2022-12-31
Other Remaining Borrowings
Current
75,625,727 GBP2023-12-31
73,162,542 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
13,500 GBP2023-12-31
13,000 GBP2022-12-31
Creditors
Current
75,639,227 GBP2023-12-31
73,175,542 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.502023-01-01 ~ 2023-12-31

  • SUNRISE PROPERTIES (UK) LIMITED
    Info
    Registered number 09352634
    16 Great Queen Street, London WC2B 5AH
    Private Limited Company incorporated on 2014-12-12 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.