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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Baxter, Stuart Gerald William
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Helen Maria Hendy
    Born in July 1970
    Individual (10 offsprings)
    Person with significant control
    2025-03-28 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Miss Sarah Holly Denoual
    Born in December 1991
    Individual (10 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mr Gavin Spencer Carruthers
    Born in June 1975
    Individual (13 offsprings)
    Person with significant control
    2024-09-02 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Mrs Barbara Mary Mcdonald
    Born in May 1964
    Individual (13 offsprings)
    Person with significant control
    2021-01-27 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Mrs Joanne Mari Abbott
    Born in March 1970
    Individual (14 offsprings)
    Person with significant control
    2024-09-02 ~ 2025-04-25
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Daniel Thomas Reynolds
    Born in March 1982
    Individual (12 offsprings)
    Person with significant control
    2022-01-28 ~ 2024-04-24
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Mrs Elizabeth Anne Nursey
    Born in May 1967
    Individual (16 offsprings)
    Person with significant control
    2021-01-27 ~ 2025-03-27
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Mr Juan Luis Medina
    Born in July 1966
    Individual (25 offsprings)
    Person with significant control
    2021-01-27 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Mr Darren Graham Toudic
    Born in November 1979
    Individual (16 offsprings)
    Person with significant control
    2023-11-20 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Mrs Heidi Michelle Thompson
    Born in October 1977
    Individual (19 offsprings)
    Person with significant control
    2023-08-08 ~ 2024-02-23
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 12
    Mr Stuart Edward Mcinnes
    Born in March 1963
    Individual (23 offsprings)
    Person with significant control
    2021-01-27 ~ 2024-04-29
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 13
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (9 parents, 281 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Secretary → CIF 0
  • 14
    PRAXIS DIRECTORS ONE (UK) LIMITED
    11017000
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents, 33 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SUNRISE MEDIA GROUP LIMITED

Period: 2021-01-27 ~ now
Company number: 13162922
Registered name
SUNRISE MEDIA GROUP LIMITED - now
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Administrative Expenses
-118,596 GBP2024-02-01 ~ 2025-01-31
-44,187 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
18,688 GBP2024-02-01 ~ 2025-01-31
34,297 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,551 GBP2024-02-01 ~ 2025-01-31
-6,895 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
15,137 GBP2024-02-01 ~ 2025-01-31
27,402 GBP2023-02-01 ~ 2024-01-31
Debtors
82,512 GBP2025-01-31
37,496 GBP2024-01-31
Cash at bank and in hand
6,634 GBP2025-01-31
57,851 GBP2024-01-31
Current Assets
89,146 GBP2025-01-31
95,347 GBP2024-01-31
Net Current Assets/Liabilities
73,747 GBP2025-01-31
58,610 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
73,745 GBP2025-01-31
58,608 GBP2024-01-31
31,206 GBP2023-01-31
Equity
73,747 GBP2025-01-31
58,610 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
15,137 GBP2024-02-01 ~ 2025-01-31
27,402 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Other Debtors
Current
55,878 GBP2025-01-31
35,164 GBP2024-01-31
Prepayments/Accrued Income
Current
26,634 GBP2025-01-31
2,332 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
82,512 GBP2025-01-31
37,496 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
5 GBP2025-01-31
0 GBP2024-01-31
Trade Creditors/Trade Payables
Current
0 GBP2025-01-31
9,583 GBP2024-01-31
Corporation Tax Payable
Current
3,650 GBP2025-01-31
15,354 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
11,744 GBP2025-01-31
11,800 GBP2024-01-31
Creditors
Current
15,399 GBP2025-01-31
36,737 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31
2 shares2024-01-31
Related profiles found in government register
  • SUNRISE MEDIA GROUP LIMITED
    Info
    Registered number 13162922
    5th Floor, 2 Copthall Avenue, London EC2R 7DA
    PRIVATE LIMITED COMPANY incorporated on 2021-01-27 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • SUNRISE MEDIA GROUP LIMITED
    S
    Registered number 13162922
    1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JUNGLE BEAT ANIMATION LIMITED
    09232113
    25a Kensington Church Street, London
    Active Corporate (5 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SUNRISE SPORTS LIMITED
    09996170
    25a Kensington Church Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.