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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Exon, Melanie Jane
    Global Group Chief Executive born in August 1971
    Individual (10 offsprings)
    Officer
    2017-10-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Vasseur Ép. Chouvet, Isabelle Marie Jacqueline
    Born in January 1971
    Individual (14 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Edward James Andrew
    Chief Creative Officer born in July 1978
    Individual (6 offsprings)
    Officer
    2017-10-19 ~ 2024-03-11
    OF - Director → CIF 0
  • 4
    Hawkins, Kristofer Vivian
    Ceo born in May 1977
    Individual (12 offsprings)
    Officer
    2016-02-15 ~ 2020-02-20
    OF - Director → CIF 0
    Mr Kristofer Hawkins
    Born in May 1977
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    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
  • 5
    Mcnicholl, Trudie
    Director born in July 1981
    Individual (8 offsprings)
    Officer
    2021-06-29 ~ 2024-03-12
    OF - Director → CIF 0
  • 6
    Lavan, Kevin Charles
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2018-09-24 ~ 2020-08-27
    OF - Director → CIF 0
  • 7
    Barnet, Jennifer Claire
    Ceo born in July 1972
    Individual (5 offsprings)
    Officer
    2016-02-15 ~ 2024-03-12
    OF - Director → CIF 0
    Jennifer Claire Barnet
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    2023-04-27 ~ 2024-04-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Simeloff, Gideon
    Chief Operations Officer born in May 1972
    Individual (19 offsprings)
    Officer
    2016-02-15 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Gideon Simeloff
    Born in May 1972
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    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
  • 9
    Wan, Lili
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2020-02-20 ~ 2020-09-04
    OF - Director → CIF 0
  • 10
    Dolan, Michael J
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2018-09-24 ~ 2020-08-26
    OF - Director → CIF 0
  • 11
    Zhang, Xiubing
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2020-02-20 ~ 2020-09-10
    OF - Director → CIF 0
  • 12
    Maccuish, Alan
    Chief Creative Officer born in July 1971
    Individual (21 offsprings)
    Officer
    2016-02-15 ~ 2024-03-12
    OF - Director → CIF 0
    Mr Alan Maccuish
    Born in July 1971
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    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
    2023-04-27 ~ 2024-04-12
    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
  • 13
    THE INDEPENDENTS CREATIVE COLLECTIVE UK LIMITED
    - now 04243407
    KARLA OTTO LIMITED - 2025-03-26 04243407
    190, Strand, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SUNSHINE PARTNERS GROUP LIMITED

Period: 2016-02-15 ~ now
Company number: 10005406
Registered name
SUNSHINE PARTNERS GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,301 GBP2024-12-31
2,196 GBP2023-12-31
Debtors
Current
1,283,290 GBP2024-12-31
506,895 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,901 GBP2023-12-31
Net Current Assets/Liabilities
1,186,659 GBP2024-12-31
504,994 GBP2023-12-31
Net Assets/Liabilities
1,187,960 GBP2024-12-31
507,190 GBP2023-12-31
Equity
Called up share capital
6,237 GBP2024-12-31
5,816 GBP2023-12-31
Share premium
10,706 GBP2024-12-31
Capital redemption reserve
645 GBP2024-12-31
645 GBP2023-12-31
Retained earnings (accumulated losses)
1,170,372 GBP2024-12-31
500,729 GBP2023-12-31
Equity
1,187,960 GBP2024-12-31
507,190 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,283,290 GBP2024-12-31
504,206 GBP2023-12-31
Called-up share capital (not paid)
Current
2,689 GBP2023-12-31
Corporation Tax Payable
Current
91,830 GBP2024-12-31
Other Creditors
Current
1,301 GBP2024-12-31
1,901 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2024-12-31
Creditors
Current
96,631 GBP2024-12-31
1,901 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
588,600 shares2024-12-31
546,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35,135 shares2024-12-31
35,100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SUNSHINE PARTNERS GROUP LIMITED
    Info
    Registered number 10005406
    Second Floor, 99 Charterhouse Street, London EC1M 6HR
    PRIVATE LIMITED COMPANY incorporated on 2016-02-15 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • SUNSHINE PARTNERS GROUP LIMITED
    S
    Registered number 10005406
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Uk Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BRIGHTSIDE TV LIMITED
    09420403
    C/o Shelley Stock Hutter 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    DARK CORNER PICTURES LIMITED
    10657795
    C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-07 ~ 2019-03-18
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    FUTURE POSSIBLE LIMITED
    13907449
    7 Savoy Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-02-10 ~ 2022-12-05
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GOOD TIMES HOSPITALITY LIMITED
    09450935
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    HMS PARTNERS LIMITED
    09735134
    First Floor, 8 Shepherdess Walk, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    SUNSHINE PARTNERS LTD
    07745370
    2nd Floor 99 Charterhouse Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-09-23 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    YOU ARE STELLAR LIMITED
    09427400
    C/o Shelley Stock Hutter 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.