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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
    Amin, Sohail
    Born in October 1986
    Individual (1 offspring)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Amin, Mohammed Usman
    Born in November 1997
    Individual (3 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
    Mr Mohammed Usman Amin
    Born in November 1997
    Individual (3 offsprings)
    Person with significant control
    2024-07-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2023-12-21 ~ 2024-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Tahir, Haseeb
    Business Person born in March 1993
    Individual (4 offsprings)
    Officer
    2023-12-21 ~ 2024-02-14
    OF - Director → CIF 0
  • 4
    Choudhry, Tanveer Ahmed
    Born in April 1967
    Individual (1 offspring)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
    Mr Tanveer Ahmed Choudhry
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2019-11-15 ~ 2023-12-21
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Ali, Saeed
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Mr Saeed Ali
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Sharif, Ozmay
    Business Person born in August 1981
    Individual (2 offsprings)
    Officer
    2022-07-04 ~ 2023-12-21
    OF - Director → CIF 0
    Mrs Ozmay Sharif
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2022-07-04 ~ 2023-12-21
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUNSHINE MEALS LIMITED

Period: 2025-06-27 ~ now
Company number: 12316276
Registered names
SUNSHINE MEALS LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
56102 - Unlicenced Restaurants And Cafes
Brief company account
Fixed Assets
10,829 GBP2024-12-31
Current Assets
19,431 GBP2024-12-31
600 GBP2023-11-30
Creditors
Amounts falling due within one year
-34,371 GBP2024-12-31
Net Current Assets/Liabilities
-7,566 GBP2024-12-31
600 GBP2023-11-30
Total Assets Less Current Liabilities
3,263 GBP2024-12-31
600 GBP2023-11-30
Net Assets/Liabilities
3,263 GBP2024-12-31
600 GBP2023-11-30
Equity
3,263 GBP2024-12-31
600 GBP2023-11-30
Average Number of Employees
132023-12-01 ~ 2024-12-31
02022-12-01 ~ 2023-11-30

  • SUNSHINE MEALS LIMITED
    Info
    SUNSHINE SUB (ENG) LIMITED - 2025-06-27
    Registered number 12316276
    2 Canford Drive, Allerton, Bradford BD15 7AR
    PRIVATE LIMITED COMPANY incorporated on 2019-11-15 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    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.