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, Lisa
    Personal Assistant born in October 1973
    Individual (9 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Sunley, James
    Company Director born in October 1962
    Individual (84 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Lisa Sunley
    Born in October 1973
    Individual (9 offsprings)
    Person with significant control
    2020-10-15 ~ 2020-10-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr James Sunley
    Born in October 1962
    Individual (84 offsprings)
    Person with significant control
    2020-03-17 ~ 2020-10-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
29,361 GBP2023-12-31
29,361 GBP2022-12-31
Fixed Assets
29,361 GBP2023-12-31
29,361 GBP2022-12-31
Debtors
35,676 GBP2023-12-31
2,814,450 GBP2022-12-31
Current Assets
35,676 GBP2023-12-31
2,814,450 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-300,000 GBP2022-12-31
Net Current Assets/Liabilities
35,676 GBP2023-12-31
2,514,450 GBP2022-12-31
Total Assets Less Current Liabilities
65,037 GBP2023-12-31
2,543,811 GBP2022-12-31
Net Assets/Liabilities
65,037 GBP2023-12-31
2,543,811 GBP2022-12-31
Equity
Called up share capital
5,506 GBP2023-12-31
29,361 GBP2022-12-31
Capital redemption reserve
23,855 GBP2023-12-31
Retained earnings (accumulated losses)
35,676 GBP2023-12-31
2,514,450 GBP2022-12-31
Equity
65,037 GBP2023-12-31
2,543,811 GBP2022-12-31
Other Creditors
Current
300,000 GBP2022-12-31
Creditors
Current
300,000 GBP2022-12-31

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 3 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)
    21,032,546 GBP2023-12-31
    Person with significant control
    2020-10-16 ~ now
    CIF 5 - Has significant influence or controlOE
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 shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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)
    2,030,237 GBP2023-12-31
    Person with significant control
    2020-10-19 ~ 2020-11-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.