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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 64
  • 1
    White, Brian
    Builder born in May 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-01-12
    OF - Director → CIF 0
  • 2
    Porretta, Michael Joseph
    Architect born in December 1973
    Individual (2 offsprings)
    Officer
    2014-06-10 ~ 2024-06-20
    OF - Director → CIF 0
  • 3
    Beard, David Roderick
    It Professional born in July 1964
    Individual (2 offsprings)
    Officer
    2000-11-07 ~ 2017-03-28
    OF - Director → CIF 0
  • 4
    Weale, Louise Harriet
    Software Specialist born in January 1962
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 2007-01-10
    OF - Director → CIF 0
  • 5
    Gross, Richard
    Individual (3 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Gomez, Cyril
    Planning Engineer born in November 1934
    Individual (1 offspring)
    Officer
    1995-08-08 ~ 1997-02-26
    OF - Director → CIF 0
  • 7
    Banks, Robert John
    Animator born in December 1949
    Individual (3 offsprings)
    Officer
    2000-11-07 ~ 2008-09-08
    OF - Director → CIF 0
  • 8
    Lunt, Kenneth
    Retired born in September 1918
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 2002-11-04
    OF - Director → CIF 0
  • 9
    Pisani, Joanne Patra
    Project Manager born in February 1965
    Individual (12 offsprings)
    Officer
    1999-03-09 ~ 2004-10-12
    OF - Director → CIF 0
  • 10
    Ellis, Robert
    Business Proprietor born in November 1945
    Individual (2 offsprings)
    Officer
    2017-08-08 ~ 2021-09-22
    OF - Director → CIF 0
  • 11
    Small, Richard, Dr
    Born in December 1971
    Individual (1 offspring)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 12
    Kennedy, Stewart
    Management Consultant born in July 1946
    Individual (2 offsprings)
    Officer
    ~ 1991-07-16
    OF - Director → CIF 0
    Kennedy, Stuart
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    1992-04-28 ~ 1996-08-13
    OF - Director → CIF 0
  • 13
    Jordan, Edward
    Retired born in April 1919
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 2000-11-07
    OF - Director → CIF 0
  • 14
    Cross, George Frank
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    2009-10-13 ~ 2013-06-04
    OF - Director → CIF 0
    2019-04-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 15
    Brownridge, John Richard
    Engineering Manager born in April 1964
    Individual (2 offsprings)
    Officer
    2004-10-12 ~ 2015-05-12
    OF - Director → CIF 0
  • 16
    White, Timothy William
    Born in February 1950
    Individual (4 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 17
    Carpenter, Douglas Howard
    Architect born in June 1953
    Individual (2 offsprings)
    Officer
    ~ 1993-01-12
    OF - Director → CIF 0
  • 18
    Bartlett, Savithri, Dr
    Lecturer born in March 1961
    Individual (1 offspring)
    Officer
    2023-06-28 ~ 2025-05-14
    OF - Director → CIF 0
  • 19
    Philips, Kennedy Godfrey
    Self Employed born in March 1957
    Individual (3 offsprings)
    Officer
    2005-12-06 ~ 2011-12-20
    OF - Director → CIF 0
  • 20
    Gallagher, Liam
    Publisher born in February 1950
    Individual (2 offsprings)
    Officer
    ~ 1992-03-17
    OF - Director → CIF 0
  • 21
    Frossard, Pascale Marcelle
    Solicitor born in April 1963
    Individual (5 offsprings)
    Officer
    2005-04-12 ~ 2014-04-08
    OF - Director → CIF 0
  • 22
    Nudds, Elisabeth Sarah
    Chartered Accountant born in April 1963
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 1999-03-09
    OF - Director → CIF 0
  • 23
    Ainsworth, Ian Christopher
    National Account Manager born in July 1963
    Individual (23 offsprings)
    Officer
    1993-06-23 ~ 2001-04-02
    OF - Director → CIF 0
  • 24
    Torres Gale, Yvette Maria
    Marketing born in October 1972
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2004-02-23
    OF - Director → CIF 0
  • 25
    Herbert, Graham Trevor
    Individual (4 offsprings)
    Officer
    1994-03-08 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 26
    Graham, David Clive
    Actor born in October 1937
    Individual (1 offspring)
    Officer
    1993-06-23 ~ 2000-08-10
    OF - Director → CIF 0
  • 27
    Jennings, Colin
    Chartered Surveyor born in December 1956
    Individual (25 offsprings)
    Officer
    ~ 1992-09-15
    OF - Director → CIF 0
    Jennings, Colin
    Individual (25 offsprings)
    Officer
    ~ 1993-10-25
    OF - Secretary → CIF 0
  • 28
    Whitehouse, Claudia Catherine
    Liason Officer Foreign & Commo born in August 1943
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 29
    Macleod, Roderick
    Born in April 1933
    Individual (4 offsprings)
    Officer
    ~ 1992-09-16
    OF - Director → CIF 0
  • 30
    Honour, David James
    Designer Historic Royal Palace born in June 1946
    Individual (3 offsprings)
    Officer
    1993-06-23 ~ 1996-11-12
    OF - Director → CIF 0
  • 31
    Archer, Lois
    Assistant Estate Manager born in October 1951
    Individual (1 offspring)
    Officer
    1991-06-25 ~ 1993-01-12
    OF - Director → CIF 0
  • 32
    Walker, John Timothy Gray
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 33
    Whitehouse, Everard Stuart
    Individual (2 offsprings)
    Officer
    1993-10-25 ~ 1994-03-08
    OF - Secretary → CIF 0
  • 34
    Chandler, Suzanne Maria
    Retired born in February 1947
    Individual (2 offsprings)
    Officer
    2013-03-12 ~ 2018-05-10
    OF - Director → CIF 0
  • 35
    Clark, Martin
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    ~ 1992-08-14
    OF - Director → CIF 0
  • 36
    Warwick, Ian George
    Retired born in May 1951
    Individual (1 offspring)
    Officer
    2008-11-18 ~ 2013-04-03
    OF - Director → CIF 0
  • 37
    Herbert, Sarah Mary Helen
    School Proprietor born in August 1956
    Individual (2 offsprings)
    Officer
    2015-11-13 ~ 2023-06-28
    OF - Director → CIF 0
  • 38
    Stopford, Benjamin Thomas
    It Consultant born in April 1976
    Individual (2 offsprings)
    Officer
    2014-04-08 ~ 2015-09-04
    OF - Director → CIF 0
  • 39
    Hume, Arthur Oliver
    Company Accountant born in February 1946
    Individual (2 offsprings)
    Officer
    1993-06-23 ~ 1998-09-09
    OF - Director → CIF 0
  • 40
    Littlechild, Anita Jane
    Marketing Communications Manag born in May 1941
    Individual (2 offsprings)
    Officer
    1997-01-15 ~ 2005-07-15
    OF - Director → CIF 0
  • 41
    Cox, Charles Richard
    Chief Executive born in June 1958
    Individual (31 offsprings)
    Officer
    2000-03-14 ~ 2017-05-12
    OF - Director → CIF 0
  • 42
    Mathias, Shelley
    Housewife born in November 1958
    Individual (1 offspring)
    Officer
    1991-09-17 ~ 1993-02-02
    OF - Director → CIF 0
  • 43
    Cronkshaw, Francis Michael
    Senior Lecturer born in September 1942
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 2001-01-18
    OF - Director → CIF 0
  • 44
    Whitehouse, Alastair
    Born in December 1978
    Individual (1 offspring)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 45
    Page, Andrew, Doctor
    Government Service born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-06-12
    OF - Director → CIF 0
    1995-08-08 ~ 1996-02-13
    OF - Director → CIF 0
  • 46
    Hayter, Gerald Brian
    Individual (6 offsprings)
    Officer
    2004-09-16 ~ 2017-03-21
    OF - Secretary → CIF 0
  • 47
    Wright, Daniel Richard
    Tv Presenter born in May 1980
    Individual (3 offsprings)
    Officer
    2014-04-08 ~ 2014-11-09
    OF - Director → CIF 0
  • 48
    Heard, Tony
    Management Consultant born in December 1974
    Individual (4 offsprings)
    Officer
    2004-03-25 ~ 2005-09-26
    OF - Director → CIF 0
  • 49
    Christou, Christopher
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    1999-03-09 ~ 2005-02-10
    OF - Director → CIF 0
  • 50
    Jordan, Colin Joseph
    Teacher (Retired) born in December 1941
    Individual (1 offspring)
    Officer
    1997-04-23 ~ 2001-06-14
    OF - Director → CIF 0
  • 51
    Grogan, Aunia Judith
    Marketing Consultant born in June 1964
    Individual (6 offsprings)
    Officer
    2022-06-29 ~ 2024-06-05
    OF - Director → CIF 0
  • 52
    Skowronska, Monika Anna Maria
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2000-08-08 ~ now
    OF - Director → CIF 0
  • 53
    Turner, Guy
    Environmental Consultant born in February 1968
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2004-07-15
    OF - Director → CIF 0
  • 54
    Salmon, Jill
    Design Technician born in August 1952
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2008-11-19
    OF - Director → CIF 0
  • 55
    Wheeler, Martin Peter
    Project Director born in June 1960
    Individual (3 offsprings)
    Officer
    2001-01-18 ~ 2023-07-19
    OF - Director → CIF 0
  • 56
    Hyde, Andrew
    Consultant born in November 1972
    Individual (1 offspring)
    Officer
    2006-01-10 ~ 2011-01-01
    OF - Director → CIF 0
  • 57
    Howe, Jeannette Ann
    Pharmacist Civil Servant born in April 1961
    Individual (2 offsprings)
    Officer
    1994-05-12 ~ 2000-11-07
    OF - Director → CIF 0
  • 58
    Battley, David John
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Director → CIF 0
  • 59
    Tooley, Mark Andrew
    Consultant born in August 1957
    Individual (5 offsprings)
    Officer
    2022-06-29 ~ 2024-08-21
    OF - Director → CIF 0
  • 60
    Overend, Robert
    Chartered Accountant born in August 1961
    Individual (3 offsprings)
    Officer
    1993-06-23 ~ 1995-07-11
    OF - Director → CIF 0
  • 61
    Francisco, Antonio Regardo Pataca, Dr
    Dentist born in December 1961
    Individual (2 offsprings)
    Officer
    2023-06-28 ~ 2025-06-23
    OF - Director → CIF 0
  • 62
    Mckenzie, Donald
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2023-06-28 ~ 2025-10-31
    OF - Director → CIF 0
  • 63
    Burgess, Martin Frank
    Chartered Accountant born in February 1960
    Individual (9 offsprings)
    Officer
    1992-11-16 ~ 1997-09-28
    OF - Director → CIF 0
  • 64
    Robinson, Michael Drew
    Managing Director born in February 1946
    Individual (2 offsprings)
    Officer
    1995-03-30 ~ 1999-07-13
    OF - Director → CIF 0
parent relation
Company in focus

SUTTON COURT LTD

Period: 1998-05-08 ~ now
Company number: 01918334
Registered names
SUTTON COURT LTD - now
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
    101a Sutton Court, Chiswick, London W4 3EE
    PRIVATE LIMITED COMPANY incorporated on 1985-06-03 (40 years 9 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
    101a, Sutton Court, London, United Kingdom, W4 3EE
    CIF 1 CIF 2
  • SUTTON COURT LTD
    S
    Registered number 01918334
    101a, 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 2
  • 1
    SUTTON COURT ESTATES LIMITED
    03432365
    101a Sutton Court, Sutton Court Road, London
    Active Corporate (10 parents)
    Officer
    1997-09-11 ~ now
    CIF 1 - Director → ME
  • 2
    SUTTON COURT MANAGEMENT LIMITED
    - now 01879497
    PREHOUSE LIMITED - 1986-09-12
    101a Sutton Court, Chiswick, London
    Active Corporate (17 parents)
    Officer
    1991-12-17 ~ now
    CIF 2 - Director → ME
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.