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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 2
  • 1
    Sunley, James
    Born in October 1962
    Individual (83 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Sunley, Lisa
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr James Sunley
    Born in October 1962
    Individual (83 offsprings)
    Person with significant control
    2020-03-17 ~ 2020-10-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lisa Sunley
    Born in October 1973
    Individual (9 offsprings)
    Person with significant control
    2020-10-15 ~ 2020-10-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUNLEY FAMILY HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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
29,361 GBP2024-12-31
29,361 GBP2023-12-31
Fixed Assets
29,361 GBP2024-12-31
29,361 GBP2023-12-31
Debtors
30,366 GBP2024-12-31
35,676 GBP2023-12-31
Current Assets
30,366 GBP2024-12-31
35,676 GBP2023-12-31
Total Assets Less Current Liabilities
59,727 GBP2024-12-31
65,037 GBP2023-12-31
Net Assets/Liabilities
59,727 GBP2024-12-31
65,037 GBP2023-12-31
Equity
Called up share capital
5,506 GBP2024-12-31
5,506 GBP2023-12-31
Capital redemption reserve
23,855 GBP2024-12-31
23,855 GBP2023-12-31
Retained earnings (accumulated losses)
30,366 GBP2024-12-31
35,676 GBP2023-12-31
Equity
59,727 GBP2024-12-31
65,037 GBP2023-12-31

Related profiles found in government register
  • SUNLEY FAMILY HOLDING LIMITED
    Info
    Registered number 12521383
    1 Town Mill Bagshot Road, Chobham, Woking GU24 8BZ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-17 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • SUNLEY FAMILY HOLDING LIMITED
    S
    Registered number 12521383
    4th Floor, 20 Berkeley Square, London, United Kingdom, W1J 6LH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • CIDERAPPLE LIMITED - 1987-12-28
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    20,972,363 GBP2024-12-31
    Person with significant control
    2020-10-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    24 Berkeley Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,660,869 GBP2022-12-31
    Person with significant control
    2020-10-19 ~ 2020-11-20
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    24 Berkeley Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2020-10-19 ~ 2020-11-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    151 Askew Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,272,024 GBP2023-12-31
    Person with significant control
    2020-10-19 ~ 2020-11-20
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    The Old Rectory Church Street, Upham, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,201,998 GBP2024-12-31
    Person with significant control
    2020-10-19 ~ 2020-11-20
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.