logo
explain how to read the page

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 4
  • 1
    Hoch, Lynton Paul
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Andrew Neil
    Born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Adam Kent
    Born in March 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, New Street Square, London, England
    Active Corporate (5 parents, 89 offsprings)
    Equity (Company account)
    3,060,877 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Roberts, Sion David
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-26 ~ 2024-12-23
    OF - Director → CIF 0
  • 2
    Dobson, Leanna Rosamund
    Manager born in March 1973
    Individual
    Officer
    icon of calendar 2023-06-26 ~ 2024-12-23
    OF - Director → CIF 0
  • 3
    Mcnee, Alexander Fleming
    Company Director born in October 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ 2024-12-23
    OF - Director → CIF 0
parent relation
Company in focus

SUNBIRD HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-06-26 ~ 2023-12-31
Fixed Assets - Investments
11,877 GBP2024-12-31
11,877 GBP2023-12-31
Cash at bank and in hand
14,745 GBP2024-12-31
9,126 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,870 GBP2023-12-31
Net Current Assets/Liabilities
-48,802 GBP2024-12-31
-6,744 GBP2023-12-31
Net Assets/Liabilities
-36,925 GBP2024-12-31
5,133 GBP2023-12-31
Equity
Called up share capital
301 GBP2024-12-31
301 GBP2023-12-31
Share premium
29,700 GBP2024-12-31
29,700 GBP2023-12-31
Retained earnings (accumulated losses)
-66,926 GBP2024-12-31
-24,868 GBP2023-12-31
Equity
-36,925 GBP2024-12-31
5,133 GBP2023-12-31
Investments in Subsidiaries
11,877 GBP2024-12-31
11,877 GBP2024-01-01
Amounts owed to group undertakings
Current
37,500 GBP2024-12-31
Taxation/Social Security Payable
Current
2,400 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
23,647 GBP2024-12-31
15,870 GBP2023-12-31
Creditors
Current
63,547 GBP2024-12-31
15,870 GBP2023-12-31

  • SUNBIRD HOLDINGS LIMITED
    Info
    Registered number 14960729
    icon of address2nd Floor Offices, 2 Lyttelton Road, London N2 0EF
    PRIVATE LIMITED COMPANY incorporated on 2023-06-26 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.