SUTTON HOUSE MANAGEMENT LIMITED

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
De Margary, Bridget Joanna Maria
Company Director born in February 1949
Individual (27 offsprings)
Officer
2019-05-23 ~ now
OF - Director → CIF 0
2
Finn, Lorraine Ann
Company Secretary born in October 1954
Individual (2 offsprings)
Officer
1995-07-27 ~ now
OF - Director → CIF 0
Finn, Lorraine Ann
Individual (2 offsprings)
Officer
2017-06-06 ~ now
OF - Secretary → CIF 0
3
Liddell, Ian Stuart
Chartered Accountant born in February 1966
Individual (1 offspring)
Officer
2023-03-18 ~ now
OF - Director → CIF 0
4
Barber, Susan Jane
Retired born in October 1963
Individual (1 offspring)
Officer
2019-05-23 ~ now
OF - Director → CIF 0

Ceased 11

1
Chatfield, Judith Muriel
Director born in March 1940
Individual
Officer
1993-07-12 ~ 1995-07-27
OF - Director → CIF 0
2
Chatfield, Peter John
Computer Systems Analyst Man born in April 1942
Individual
Officer
1993-07-12 ~ 1995-07-27
OF - Director → CIF 0
3
Fegent, Anthony Neil
Retired Oil Company Executive born in February 1931
Individual
Officer
2004-01-02 ~ 2017-06-06
OF - Director → CIF 0
Fegent, Anthony Neil
Director
Individual
Officer
2004-05-10 ~ 2017-06-06
OF - Secretary → CIF 0
4
Jones, Lindsey Sarah
Administrator born in November 1963
Individual (1 offspring)
Officer
2017-06-07 ~ 2019-05-23
OF - Director → CIF 0
5
Liddell, Patricia
Retired born in March 1933
Individual
Officer
1994-09-13 ~ 2011-10-01
OF - Director → CIF 0
Liddell, Patricia
Wholesaler & Distributor
Individual
Officer
1993-07-12 ~ 2004-05-10
OF - Secretary → CIF 0
6
Thompson, Christine
Director born in October 1917
Individual
Officer
1993-07-12 ~ 1999-12-31
OF - Director → CIF 0
7
Martin, Ellinor Francis
Director born in November 1904
Individual
Officer
1993-07-12 ~ 1994-09-13
OF - Director → CIF 0
8
Richmond, Colin Frank
Retired born in June 1937
Individual
Officer
2000-05-19 ~ 2019-05-22
OF - Director → CIF 0
9
Wigzell, Elizabeth Mary
Retired Medical Practioner born in March 1925
Individual
Officer
1993-07-12 ~ 2002-10-06
OF - Director → CIF 0
10
C & M REGISTRARS LIMITED
Po Box 55, 7 Spa Road, London
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2018-12-31
Officer
1993-07-12 ~ 1993-07-12
PE - Nominee Director → CIF 0
11
C & M SECRETARIES LIMITED
MC SECRETARIES LIMITED
Po Box 55, 7 Spa Road, London
Active Corporate (3 parents, 108 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
1993-07-12 ~ 1993-07-12
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

4 GBP2024-12-31

4 GBP2023-12-31

Net Assets/Liabilities

4 GBP2024-12-31

4 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

4 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

4 GBP2024-12-31

4 GBP2023-12-31

SUTTON HOUSE MANAGEMENT LIMITED
Info
Registered number 02835259
2 Sutton House, Quay Street, Woodbridge IP12 1BX
Private Limited Company incorporated on 1993-07-12 (32 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.