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 3
  • 1
    Mr Bowen Hou
    Born in January 1991
    Individual (5 offsprings)
    Person with significant control
    2023-05-11 ~ 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 directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Wang, Haidong
    Director born in January 1980
    Individual (7 offsprings)
    Officer
    2023-05-11 ~ now
    OF - director → CIF 0
  • 3
    24, D02 T296, 24 Fitzwilliam Place, Dublin 2, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2023-05-31 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Liu, Peng
    Director born in June 1977
    Individual (23 offsprings)
    Officer
    2023-01-13 ~ 2023-05-11
    OF - director → CIF 0
    Mr Peng Liu
    Born in June 1977
    Individual (23 offsprings)
    Person with significant control
    2023-01-13 ~ 2023-05-11
    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
    Jia, Sébastien Yutian
    Director born in February 1979
    Individual
    Officer
    2023-05-11 ~ 2024-11-08
    OF - director → CIF 0
parent relation
Company in focus

SUNNY CYBER TECHNOLOGY LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
78,909 GBP2024-01-31
Property, Plant & Equipment
25,185 GBP2024-01-31
Fixed Assets
104,094 GBP2024-01-31
Debtors
112,660 GBP2024-01-31
Cash at bank and in hand
61,957 GBP2024-01-31
Current Assets
174,617 GBP2024-01-31
Creditors
Amounts falling due within one year
-186,651 GBP2024-01-31
Net Current Assets/Liabilities
-12,034 GBP2024-01-31
Total Assets Less Current Liabilities
92,060 GBP2024-01-31
Creditors
Amounts falling due after one year
-515,274 GBP2024-01-31
Net Assets/Liabilities
-423,214 GBP2024-01-31
Equity
Called up share capital
100,000 GBP2024-01-31
Retained earnings (accumulated losses)
-523,214 GBP2024-01-31
Equity
-423,214 GBP2024-01-31
Average Number of Employees
32023-01-13 ~ 2024-01-31
Intangible Assets - Gross Cost
78,909 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
29,709 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,524 GBP2023-01-13 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,524 GBP2024-01-31

  • SUNNY CYBER TECHNOLOGY LIMITED
    Info
    Registered number 14592018
    35 Pond Street, London NW3 2PN
    Private Limited Company incorporated on 2023-01-13 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.