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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
    White, Paul Anthony
    Financial Controller born in August 1986
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Quatraro, Matteo
    Director born in September 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Marlow, Chloe
    Accountant born in April 1981
    Individual (81 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address24, Savile Row, London, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -30,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Kent, Philip William
    Director born in December 1984
    Individual (76 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2024-08-02
    OF - Director → CIF 0
  • 2
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 3
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (90 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 4
    Wragg, Simon
    Manager born in February 1964
    Individual (80 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-02-16
    OF - Director → CIF 0
  • 5
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2020-02-04
    OF - Director → CIF 0
  • 6
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 7
    Clare, Julie Anne
    Director born in April 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2018-01-26
    OF - Director → CIF 0
  • 8
    Elbourne, David Stuart
    Director born in May 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2018-01-26
    OF - Director → CIF 0
  • 9
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2023-12-08
    OF - Director → CIF 0
  • 10
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    icon of calendar 2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 11
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    icon of addressUnit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -6,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUNVENTURES 3 LTD

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
1,228,333 GBP2024-12-31
1,336,724 GBP2023-12-31
Debtors
Current
57,658 GBP2024-12-31
53,703 GBP2023-12-31
Cash at bank and in hand
345,952 GBP2024-12-31
153,322 GBP2023-12-31
Current Assets
403,610 GBP2024-12-31
207,025 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,927,549 GBP2023-12-31
Net Current Assets/Liabilities
-1,469,839 GBP2024-12-31
-1,720,524 GBP2023-12-31
Total Assets Less Current Liabilities
-241,506 GBP2024-12-31
-383,800 GBP2023-12-31
Net Assets/Liabilities
-241,506 GBP2024-12-31
-383,800 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-241,507 GBP2024-12-31
-383,801 GBP2023-12-31
Equity
-241,506 GBP2024-12-31
-383,800 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,167,822 GBP2024-12-31
2,167,822 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
939,489 GBP2024-12-31
Property, Plant & Equipment
Other
1,228,333 GBP2024-12-31
1,336,724 GBP2023-12-31
Other Debtors
Current
1,970 GBP2024-12-31
2,125 GBP2023-12-31
Prepayments/Accrued Income
Current
55,688 GBP2024-12-31
51,578 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,378 GBP2024-12-31
4,869 GBP2023-12-31
Amounts owed to group undertakings
Current
1,857,699 GBP2024-12-31
1,912,087 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,372 GBP2024-12-31
10,593 GBP2023-12-31
Creditors
Current
1,873,449 GBP2024-12-31
1,927,549 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
8,415 GBP2024-12-31
8,415 GBP2023-12-31
Between one and five year
33,660 GBP2024-12-31
33,660 GBP2023-12-31
More than five year
98,017 GBP2024-12-31
106,456 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
140,092 GBP2024-12-31
148,531 GBP2023-12-31
  • SUNVENTURES 3 LTD
    Info
    Registered number 09520891
    icon of address24 Savile Row, London W1S 2ES
    Private Limited Company incorporated on 2015-04-01 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.