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 5
  • 1
    Dias, Peter Edward
    Director born in February 1981
    Individual (126 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Rosser, Thomas James
    Director born in March 1985
    Individual (247 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Rhys Jones, Barnaby David
    Director born in February 1972
    Individual (34 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 4
    6th Floor, 33 Holborn, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -4,327,798 GBP2023-12-31
    Person with significant control
    2020-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    RENEWABLE ENERGY INCOME PARTNERSHIP III C HOLDINGS LIMITED - 2022-10-20
    6th Floor, 33 Holborn, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -5,063,092 GBP2023-12-31
    Person with significant control
    2020-06-25 ~ now
    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 → CIF 0
Ceased 3
  • 1
    Halstead, Laura Gemma
    Fund Management & Operations Director born in April 1982
    Individual (5 offsprings)
    Officer
    2020-06-25 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Brierley, Alexander David Kelson
    Director born in December 1978
    Individual (66 offsprings)
    Officer
    2020-06-25 ~ 2022-02-09
    OF - Director → CIF 0
  • 3
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-06-25 ~ 2022-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SUNSTONE BIDCO 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
Administrative Expenses
-11,626 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-11,626 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-11,626 GBP2023-12-31
-11,626 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-11,626 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
7,407,991 GBP2023-12-31
7,407,991 GBP2022-12-31
Debtors
Current
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,626 GBP2023-12-31
-11,626 GBP2022-12-31
Net Current Assets/Liabilities
-11,624 GBP2023-12-31
-11,624 GBP2022-12-31
Total Assets Less Current Liabilities
7,396,367 GBP2023-12-31
7,396,367 GBP2022-12-31
Net Assets/Liabilities
7,396,367 GBP2023-12-31
7,396,367 GBP2022-12-31
Equity
Called up share capital
74,080 GBP2023-12-31
74,080 GBP2022-12-31
Share premium
7,333,913 GBP2023-12-31
7,333,913 GBP2022-12-31
Equity
7,396,367 GBP2023-12-31
7,396,367 GBP2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-11,626 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,209 GBP2022-01-01 ~ 2022-12-31
Called-up share capital (not paid)
Current
2 GBP2023-12-31
2 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
11,626 GBP2023-12-31
11,626 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,407,993 shares2023-12-31
7,407,993 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SUNSTONE BIDCO LIMITED
    Info
    Registered number 12697985
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    Private Limited Company incorporated on 2020-06-25 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SUNSTONE BIDCO LIMITED
    S
    Registered number 12697985
    6th Floor 33 Holborn, Holborn, London, England, EC1N 2HT
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SUNLIGHT TECHNOLOGY PLC - 2019-09-06
    SUNLIGHT TECHNOLOGY LTD - 2015-10-21
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1,297,282 GBP2023-12-31
    Person with significant control
    2020-07-03 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.