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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 7
  • 1
    Whitehouse, Alastair
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 2
    White, Timothy William
    Born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Battley, David John
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Skowronska, Monika Anna Maria
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Gross, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Walker, John Timothy Gray
    Born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ now
    OF - Director → CIF 0
  • 7
    Small, Richard, Dr
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
Ceased 57
  • 1
    White, Brian
    Builder born in May 1945
    Individual
    Officer
    icon of calendar ~ 1993-01-12
    OF - Director → CIF 0
  • 2
    Stopford, Benjamin Thomas
    It Consultant born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-08 ~ 2015-09-04
    OF - Director → CIF 0
  • 3
    Overend, Robert
    Chartered Accountant born in August 1961
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 1995-07-11
    OF - Director → CIF 0
  • 4
    Turner, Guy
    Environmental Consultant born in February 1968
    Individual
    Officer
    icon of calendar 2003-04-03 ~ 2004-07-15
    OF - Director → CIF 0
  • 5
    Pisani, Joanne Patra
    Project Manager born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ 2004-10-12
    OF - Director → CIF 0
  • 6
    Cronkshaw, Francis Michael
    Senior Lecturer born in September 1942
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 2001-01-18
    OF - Director → CIF 0
  • 7
    Bartlett, Savithri, Dr
    Lecturer born in March 1961
    Individual
    Officer
    icon of calendar 2023-06-28 ~ 2025-05-14
    OF - Director → CIF 0
  • 8
    Jordan, Colin Joseph
    Teacher (Retired) born in December 1941
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 2001-06-14
    OF - Director → CIF 0
  • 9
    Hayter, Gerald Brian
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2017-03-21
    OF - Secretary → CIF 0
  • 10
    Clark, Martin
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-14
    OF - Director → CIF 0
  • 11
    Herbert, Sarah Mary Helen
    School Proprietor born in August 1956
    Individual
    Officer
    icon of calendar 2015-11-13 ~ 2023-06-28
    OF - Director → CIF 0
  • 12
    Brownridge, John Richard
    Engineering Manager born in April 1964
    Individual
    Officer
    icon of calendar 2004-10-12 ~ 2015-05-12
    OF - Director → CIF 0
  • 13
    Beard, David Roderick
    It Professional born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-07 ~ 2017-03-28
    OF - Director → CIF 0
  • 14
    Porretta, Michael Joseph
    Architect born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-10 ~ 2024-06-20
    OF - Director → CIF 0
  • 15
    Chandler, Suzanne Maria
    Retired born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-12 ~ 2018-05-10
    OF - Director → CIF 0
  • 16
    Mckenzie, Donald
    Born in September 1963
    Individual
    Officer
    icon of calendar 2023-06-28 ~ 2025-10-31
    OF - Director → CIF 0
  • 17
    Howe, Jeannette Ann
    Pharmacist Civil Servant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-12 ~ 2000-11-07
    OF - Director → CIF 0
  • 18
    Graham, David Clive
    Actor born in October 1937
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 2000-08-10
    OF - Director → CIF 0
  • 19
    Warwick, Ian George
    Retired born in May 1951
    Individual
    Officer
    icon of calendar 2008-11-18 ~ 2013-04-03
    OF - Director → CIF 0
  • 20
    Ainsworth, Ian Christopher
    National Account Manager born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-23 ~ 2001-04-02
    OF - Director → CIF 0
  • 21
    Lunt, Kenneth
    Retired born in September 1918
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 2002-11-04
    OF - Director → CIF 0
  • 22
    Nudds, Elisabeth Sarah
    Chartered Accountant born in April 1963
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1999-03-09
    OF - Director → CIF 0
  • 23
    Philips, Kennedy Godfrey
    Self Employed born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2011-12-20
    OF - Director → CIF 0
  • 24
    Torres Gale, Yvette Maria
    Marketing born in October 1972
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2004-02-23
    OF - Director → CIF 0
  • 25
    Gomez, Cyril
    Planning Engineer born in November 1934
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 1997-02-26
    OF - Director → CIF 0
  • 26
    Carpenter, Douglas Howard
    Architect born in June 1953
    Individual
    Officer
    icon of calendar ~ 1993-01-12
    OF - Director → CIF 0
  • 27
    Cox, Charles Richard
    Chief Executive born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2017-05-12
    OF - Director → CIF 0
  • 28
    Tooley, Mark Andrew
    Consultant born in August 1957
    Individual
    Officer
    icon of calendar 2022-06-29 ~ 2024-08-21
    OF - Director → CIF 0
  • 29
    Jennings, Colin
    Chartered Surveyor born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-09-15
    OF - Director → CIF 0
    Jennings, Colin
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-10-25
    OF - Secretary → CIF 0
  • 30
    Burgess, Martin Frank
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-16 ~ 1997-09-28
    OF - Director → CIF 0
  • 31
    Hume, Arthur Oliver
    Company Accountant born in February 1946
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 1998-09-09
    OF - Director → CIF 0
  • 32
    Wheeler, Martin Peter
    Project Director born in June 1960
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2023-07-19
    OF - Director → CIF 0
  • 33
    Ellis, Robert
    Business Proprietor born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-08 ~ 2021-09-22
    OF - Director → CIF 0
  • 34
    Whitehouse, Claudia Catherine
    Liason Officer Foreign & Commo born in August 1943
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 35
    Weale, Louise Harriet
    Software Specialist born in January 1962
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 2007-01-10
    OF - Director → CIF 0
  • 36
    Kennedy, Stewart
    Management Consultant born in July 1946
    Individual
    Officer
    icon of calendar ~ 1991-07-16
    OF - Director → CIF 0
    Kennedy, Stuart
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1992-04-28 ~ 1996-08-13
    OF - Director → CIF 0
  • 37
    Salmon, Jill
    Design Technician born in August 1952
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2008-11-19
    OF - Director → CIF 0
  • 38
    Hyde, Andrew
    Consultant born in November 1972
    Individual
    Officer
    icon of calendar 2006-01-10 ~ 2011-01-01
    OF - Director → CIF 0
  • 39
    Archer, Lois
    Assistant Estate Manager born in October 1951
    Individual
    Officer
    icon of calendar 1991-06-25 ~ 1993-01-12
    OF - Director → CIF 0
  • 40
    Robinson, Michael Drew
    Managing Director born in February 1946
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 1999-07-13
    OF - Director → CIF 0
  • 41
    Francisco, Antonio Regardo Pataca, Dr
    Dentist born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-28 ~ 2025-06-23
    OF - Director → CIF 0
  • 42
    Littlechild, Anita Jane
    Marketing Communications Manag born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-15 ~ 2005-07-15
    OF - Director → CIF 0
  • 43
    Page, Andrew, Doctor
    Government Service born in March 1947
    Individual
    Officer
    icon of calendar ~ 1993-06-12
    OF - Director → CIF 0
    icon of calendar 1995-08-08 ~ 1996-02-13
    OF - Director → CIF 0
  • 44
    Honour, David James
    Designer Historic Royal Palace born in June 1946
    Individual
    Officer
    icon of calendar 1993-06-23 ~ 1996-11-12
    OF - Director → CIF 0
  • 45
    Christou, Christopher
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ 2005-02-10
    OF - Director → CIF 0
  • 46
    Banks, Robert John
    Animator born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-07 ~ 2008-09-08
    OF - Director → CIF 0
  • 47
    Macleod, Roderick
    Born in April 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-09-16
    OF - Director → CIF 0
  • 48
    Jordan, Edward
    Retired born in April 1919
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 2000-11-07
    OF - Director → CIF 0
  • 49
    Herbert, Graham Trevor
    Individual
    Officer
    icon of calendar 1994-03-08 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 50
    Frossard, Pascale Marcelle
    Solicitor born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2014-04-08
    OF - Director → CIF 0
  • 51
    Heard, Tony
    Management Consultant born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-25 ~ 2005-09-26
    OF - Director → CIF 0
  • 52
    Wright, Daniel Richard
    Tv Presenter born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2014-11-09
    OF - Director → CIF 0
  • 53
    Grogan, Aunia Judith
    Marketing Consultant born in June 1964
    Individual
    Officer
    icon of calendar 2022-06-29 ~ 2024-06-05
    OF - Director → CIF 0
  • 54
    Cross, George Frank
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-13 ~ 2013-06-04
    OF - Director → CIF 0
    icon of calendar 2019-04-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 55
    Whitehouse, Everard Stuart
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1994-03-08
    OF - Secretary → CIF 0
  • 56
    Gallagher, Liam
    Publisher born in February 1950
    Individual
    Officer
    icon of calendar ~ 1992-03-17
    OF - Director → CIF 0
  • 57
    Mathias, Shelley
    Housewife born in November 1958
    Individual
    Officer
    icon of calendar 1991-09-17 ~ 1993-02-02
    OF - Director → CIF 0
parent relation
Company in focus

SUTTON COURT LTD

Previous names
SUTTON COURT RESIDENTS ASSOCIATION LIMITED - 1998-05-08
KARAMINT LIMITED - 1986-12-08
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
219,994 GBP2024-12-31
228,519 GBP2023-12-31
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
219,998 GBP2024-12-31
228,523 GBP2023-12-31
Debtors
30,894 GBP2024-12-31
29,423 GBP2023-12-31
Cash at bank and in hand
117,124 GBP2024-12-31
101,494 GBP2023-12-31
Current Assets
148,018 GBP2024-12-31
130,917 GBP2023-12-31
Net Current Assets/Liabilities
144,912 GBP2024-12-31
128,635 GBP2023-12-31
Total Assets Less Current Liabilities
364,910 GBP2024-12-31
357,158 GBP2023-12-31
Net Assets/Liabilities
364,766 GBP2024-12-31
356,702 GBP2023-12-31
Equity
Called up share capital
132 GBP2024-12-31
131 GBP2023-12-31
131 GBP2022-12-31
Retained earnings (accumulated losses)
364,634 GBP2024-12-31
356,571 GBP2023-12-31
338,598 GBP2022-12-31
Equity
364,766 GBP2024-12-31
356,702 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
8,063 GBP2024-01-01 ~ 2024-12-31
17,973 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
8,063 GBP2024-01-01 ~ 2024-12-31
17,973 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
1 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
317,022 GBP2023-12-31
Other
66,263 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
383,285 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
97,783 GBP2024-12-31
90,905 GBP2023-12-31
Other
65,508 GBP2024-12-31
63,861 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,291 GBP2024-12-31
154,766 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,878 GBP2024-01-01 ~ 2024-12-31
Other
1,647 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,525 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
219,239 GBP2024-12-31
226,117 GBP2023-12-31
Other
755 GBP2024-12-31
2,402 GBP2023-12-31
Amounts Owed By Related Parties
30,815 GBP2024-12-31
Current
26,957 GBP2023-12-31
Other Debtors
Amounts falling due within one year
79 GBP2024-12-31
2,466 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
30,894 GBP2024-12-31
29,423 GBP2023-12-31
Other Creditors
Current
3,106 GBP2024-12-31
2,282 GBP2023-12-31

Related profiles found in government register
  • SUTTON COURT LTD
    Info
    SUTTON COURT RESIDENTS ASSOCIATION LIMITED - 1998-05-08
    KARAMINT LIMITED - 1998-05-08
    Registered number 01918334
    icon of address101a Sutton Court, Chiswick, London W4 3EE
    PRIVATE LIMITED COMPANY incorporated on 1985-06-03 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • SUTTON COURT LTD
    S
    Registered number 01918334
    icon of address101a, Sutton Court, London, United Kingdom, W4 3EE
    CIF 1 CIF 2
  • SUTTON COURT LTD
    S
    Registered number 01918334
    icon of address101a, 101a Sutton Court, Fauconberg Road, London, Uk, United Kingdom, W4 3EE
    Ltd Company in Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address101a Sutton Court, Sutton Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    12,087 GBP2024-12-31
    Officer
    icon of calendar 1997-09-11 ~ now
    CIF 1 - Director → ME
  • 2
    PREHOUSE LIMITED - 1986-09-12
    icon of address101a Sutton Court, Chiswick, London
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1991-12-17 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-08-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE

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