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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
    Londos, Stathis
    Company Director born in April 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, England, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -290 GBP2024-03-31
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Simon Charles Casey
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-01-27 ~ 2022-01-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of address44-48, Borough High Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    496,381 GBP2024-03-31
    Officer
    2022-01-27 ~ 2022-03-15
    PE - Director → CIF 0
    Person with significant control
    2022-01-27 ~ 2022-03-15
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    icon of address44-48, Borough High Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    226,768 GBP2024-01-31
    Person with significant control
    2022-01-27 ~ 2022-01-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUNBURY INV CO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
692,273 GBP2025-03-31
1,296,740 GBP2024-03-31
Net Current Assets/Liabilities
-632,770 GBP2025-03-31
-513 GBP2024-03-31
Net Assets/Liabilities
-632,770 GBP2025-03-31
-513 GBP2024-03-31
Equity
-632,770 GBP2025-03-31
-513 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SUNBURY INV CO LIMITED
    Info
    Registered number 13876055
    icon of address3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London W1W 8BD
    Private Limited Company incorporated on 2022-01-27 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • SUNBURY INV CO LIMITED
    S
    Registered number 13876055
    icon of address3rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom, W1W 8BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    621,895 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.