logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (138 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 2
    Johnston, Saira Jane
    Director born in March 1976
    Individual (131 offsprings)
    Officer
    2018-01-26 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (142 offsprings)
    Officer
    2018-01-26 ~ 2020-02-04
    OF - Director → CIF 0
  • 4
    Quatraro, Matteo
    Born in September 1971
    Individual (53 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (152 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 6
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (132 offsprings)
    Officer
    2018-01-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 7
    Bath, Anna Louise
    Born in April 1980
    Individual (87 offsprings)
    Officer
    2023-12-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Wragg, Simon
    Manager born in February 1964
    Individual (114 offsprings)
    Officer
    2015-04-01 ~ 2016-03-09
    OF - Director → CIF 0
  • 9
    Clare, Julie Anne
    Born in April 1959
    Individual (67 offsprings)
    Officer
    2016-03-09 ~ 2018-01-26
    OF - Director → CIF 0
  • 10
    Elbourne, David Stuart
    Director born in May 1964
    Individual (92 offsprings)
    Officer
    2016-03-09 ~ 2018-01-26
    OF - Director → CIF 0
  • 11
    Kent, Philip William
    Director born in December 1984
    Individual (141 offsprings)
    Officer
    2020-02-04 ~ 2024-08-02
    OF - Director → CIF 0
  • 12
    White, Paul Anthony
    Born in August 1986
    Individual (47 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 13
    Woodhead, Louise Christine
    Born in April 1981
    Individual (79 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual (47 offsprings)
    Officer
    2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 15
    Marlow, Chloe
    Born in April 1981
    Individual (91 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 16
    SOLARPLICITY UC HOLDINGS LIMITED
    - now 09743249
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    24, Savile Row, London, England
    Active Corporate (21 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SUNVENTURES 4 LTD

Period: 2015-04-01 ~ now
Company number: 09520779
Registered name
SUNVENTURES 4 LTD - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,712,552 GBP2024-12-31
1,870,552 GBP2023-12-31
Debtors
Current
27,523 GBP2024-12-31
20,789 GBP2023-12-31
Cash at bank and in hand
355,794 GBP2024-12-31
135,446 GBP2023-12-31
Current Assets
383,317 GBP2024-12-31
156,235 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,766,479 GBP2024-12-31
-5,817,937 GBP2023-12-31
Net Current Assets/Liabilities
-5,383,162 GBP2024-12-31
-5,661,702 GBP2023-12-31
Total Assets Less Current Liabilities
-3,670,610 GBP2024-12-31
-3,791,150 GBP2023-12-31
Net Assets/Liabilities
-3,670,610 GBP2024-12-31
-3,791,150 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-3,670,611 GBP2024-12-31
-3,791,151 GBP2023-12-31
Equity
-3,670,610 GBP2024-12-31
-3,791,150 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
52024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
4,669,002 GBP2024-12-31
4,669,002 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,956,451 GBP2024-12-31
Property, Plant & Equipment
Other
1,712,551 GBP2024-12-31
1,870,552 GBP2023-12-31
Prepayments/Accrued Income
Current
27,523 GBP2024-12-31
20,789 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,877 GBP2024-12-31
8,626 GBP2023-12-31
Amounts owed to group undertakings
Current
5,730,537 GBP2024-12-31
5,785,929 GBP2023-12-31
Taxation/Social Security Payable
Current
18,528 GBP2024-12-31
14,591 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,537 GBP2024-12-31
8,791 GBP2023-12-31
Creditors
Current
5,766,479 GBP2024-12-31
5,817,937 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,920 GBP2024-12-31
31,920 GBP2023-12-31
Between one and five year
127,680 GBP2024-12-31
127,680 GBP2023-12-31
More than five year
358,116 GBP2024-12-31
390,124 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
517,716 GBP2024-12-31
549,724 GBP2023-12-31
  • SUNVENTURES 4 LTD
    Info
    Registered number 09520779
    24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2015-04-01 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.