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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 1
  • Bovill, Lilyella
    Born in August 2000
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Director → CIF 0
    Miss Lilyella Bovill
    Born in August 2000
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-11-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Dwyer, Emma Jamie
    Director born in August 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-12 ~ 2022-11-22
    OF - Director → CIF 0
    Miss Emma Jamie Dwyer
    Born in August 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-12 ~ 2022-11-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mallon, Robert
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2020-10-12
    OF - Director → CIF 0
    Mr Robert Mallon
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-11-04 ~ 2020-10-12
    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
parent relation
Company in focus

64HOLDINGS LTD

Previous name
SUNRISE MARKETING SOLUTIONS LTD - 2022-12-01
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,482 GBP2024-12-31
1,181 GBP2023-12-31
Cash at bank and in hand
13,659 GBP2024-12-31
Net Current Assets/Liabilities
9,144 GBP2024-12-31
Net Assets/Liabilities
11,626 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,035 GBP2024-12-31
1,575 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,035 GBP2024-12-31
1,575 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
553 GBP2024-12-31
394 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
553 GBP2024-12-31
394 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
159 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
159 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,482 GBP2024-12-31
1,181 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
3,941 GBP2024-12-31
Other Creditors
574 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Other Remaining Borrowings
Current
7,033 GBP2024-12-31
4,080 GBP2023-12-31
Total Borrowings
Current
3,941 GBP2024-12-31
4,080 GBP2023-12-31

  • 64HOLDINGS LTD
    Info
    SUNRISE MARKETING SOLUTIONS LTD - 2022-12-01
    Registered number 12295345
    icon of addressSilver Rose Unit 21 East Lodge Village, East Lodge Lane, Enfield EN2 8AS
    PRIVATE LIMITED COMPANY incorporated on 2019-11-04 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.