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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 4
  • 1
    Fox, Bernadette
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Gyles, Robert Stuart
    Born in September 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Gradel, David
    Born in January 1949
    Individual (17 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    SHEAFBANK PROPERTY TRUST PLC - 1994-03-21
    WILSON PECK,LIMITED - 1982-03-31
    icon of addressBritannia House, High Road, London, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    385,522 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Ormerod, David Anthony
    Born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-28 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Robinson, Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 3
    Barraclough, John Howard
    Born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Jacobs, Laurence Anthony
    Born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-02-28 ~ 1999-02-01
    OF - Director → CIF 0
    Jacobs, Laurence Anthony
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-05-31 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 5
    Gradel, Jack
    Born in September 1918
    Individual
    Officer
    icon of calendar ~ 1991-12-13
    OF - Director → CIF 0
  • 6
    Mathias, Thomas Reginald Richard
    Born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-13 ~ 1995-02-28
    OF - Director → CIF 0
  • 7
    Ridehalgh, Frank
    Born in October 1940
    Individual
    Officer
    icon of calendar 1991-12-13 ~ 1997-05-31
    OF - Director → CIF 0
    Ridehalgh, Frank
    Individual
    Officer
    icon of calendar ~ 1997-06-19
    OF - Secretary → CIF 0
  • 8
    Fullalove, Deanna
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 9
    Deakin, Michael David
    Born in February 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-11-25
    OF - Director → CIF 0
parent relation
Company in focus

WILLIAM HUTTON & SONS,LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
65,172 GBP2024-12-31
65,172 GBP2023-12-31
Current Assets
65,172 GBP2024-12-31
65,172 GBP2023-12-31
Total Assets Less Current Liabilities
65,172 GBP2024-12-31
65,172 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-30,000 GBP2024-12-31
-30,000 GBP2023-12-31
Net Assets/Liabilities
35,172 GBP2024-12-31
35,172 GBP2023-12-31
Equity
Called up share capital
35,000 GBP2024-12-31
35,000 GBP2023-12-31
Retained earnings (accumulated losses)
172 GBP2024-12-31
172 GBP2023-12-31
Equity
35,172 GBP2024-12-31
35,172 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
65,172 GBP2024-12-31
65,172 GBP2023-12-31

  • WILLIAM HUTTON & SONS,LIMITED
    Info
    Registered number 00039168
    icon of address5 Dancastle Court, Arcadia Avenue, London N3 2JU
    PRIVATE LIMITED COMPANY incorporated on 1893-07-01 (132 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.