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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 5
  • 1
    English, Larry
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 2
    Kenney, Gordon
    Business Development Director born in March 1957
    Individual (2 offsprings)
    Officer
    2022-02-10 ~ 2023-02-21
    OF - Director → CIF 0
  • 3
    Sundarparsad, Ishwarlal
    Born in August 1969
    Individual (1 offspring)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
    Mr Ishwarlal Sundarparsad
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2022-02-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    De Swardt, Johannes Petrus
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2017-08-30 ~ now
    OF - Director → CIF 0
    De Swardt, Johannes Petrus
    Individual (7 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Secretary → CIF 0
    Mr Johannes Petrus De Swardt
    Born in October 1966
    Individual (7 offsprings)
    Person with significant control
    2017-08-30 ~ 2022-02-12
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
    De Swardt, Lee Ann
    Teacher born in January 1966
    Individual (2 offsprings)
    Officer
    2020-01-30 ~ 2022-02-10
    OF - Director → CIF 0
    Mrs Lee Ann De Swardt
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2020-01-30 ~ 2022-02-10
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ISUN HOLDINGS (UK) LTD

Period: 2022-02-11 ~ now
Company number: 10938397
Registered names
ISUN HOLDINGS (UK) LTD - now
ONE GLOBAL CITY LTD - 2022-02-11
Standard Industrial Classification
71129 - Other Engineering Activities
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
66120 - Security And Commodity Contracts Dealing Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
532 GBP2024-08-31
38 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-4,872 GBP2024-08-31
Net Current Assets/Liabilities
-4,340 GBP2024-08-31
-3,766 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
200 GBP2023-08-31
Retained earnings (accumulated losses)
-4,540 GBP2024-08-31
-3,966 GBP2023-08-31
Equity
-4,340 GBP2024-08-31
-3,766 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Other Creditors
Current
4,872 GBP2024-08-31
3,804 GBP2023-08-31

Related profiles found in government register
  • ISUN HOLDINGS (UK) LTD
    Info
    ONE GLOBAL CITY LTD - 2022-02-11
    Registered number 10938397
    1 The Abbotsford, Barrack Street, Warwick, Warwickshire CV34 4TH
    PRIVATE LIMITED COMPANY incorporated on 2017-08-30 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • ONE GLOBAL CITY LTD
    S
    Registered number 10938397
    1, The Abbotsford, Barrack Street, Warwick, England, CV34 4TH
    Limited Company in Cardiff Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    URBUNTU LTD
    11418221
    1 The Abbotsford, Barrack Street, Warwick, Warwickshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-01-07 ~ 2022-02-11
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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