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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 6
  • 1
    Tang, Simon Sing Young
    Born in April 1973
    Individual (29 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Tang, Chuk Ming
    Born in September 1952
    Individual (28 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Cowan, Graham Michael
    Director born in June 1943
    Individual (11733 offsprings)
    Officer
    2019-08-19 ~ 2019-09-01
    OF - Director → CIF 0
  • 4
    CTB GROUP LIMITED
    16335986
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2025-05-09 ~ 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
  • 5
    CHINATOWN BAKERY LIMITED
    08183008
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2023-06-12 ~ 2025-05-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    CHEERFUL HOLDING LIMITED
    10139680
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-10-22 ~ 2023-06-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUN HOLDINGS LIMITED

Period: 2019-08-19 ~ now
Company number: 12162465
Registered name
SUN HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Investment Property
515,620 GBP2025-07-31
515,620 GBP2024-07-31
Debtors
3,403 GBP2025-07-31
0 GBP2024-07-31
Net Current Assets/Liabilities
-505,508 GBP2025-07-31
-509,627 GBP2024-07-31
Total Assets Less Current Liabilities
10,112 GBP2025-07-31
5,993 GBP2024-07-31
Equity
Called up share capital
1 GBP2025-07-31
1 GBP2024-07-31
Retained earnings (accumulated losses)
10,111 GBP2025-07-31
5,992 GBP2024-07-31
Equity
10,112 GBP2025-07-31
5,993 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Investment Property - Fair Value Model
515,620 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
3,403 GBP2025-07-31
Current, Amounts falling due within one year
0 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1,487 GBP2025-07-31
0 GBP2024-07-31
Amounts owed to group undertakings
Current
503,332 GBP2025-07-31
508,222 GBP2024-07-31
Corporation Tax Payable
Current
1,092 GBP2025-07-31
1,405 GBP2024-07-31
Other Creditors
Current
3,000 GBP2025-07-31
0 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-07-31
1 shares2024-07-31

  • SUN HOLDINGS LIMITED
    Info
    Registered number 12162465
    Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW
    PRIVATE LIMITED COMPANY incorporated on 2019-08-19 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.