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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 12
  • 1
    Sugarman, Mark John
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2012-12-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 2
    Cornish, Alan Stephen
    Born in January 1955
    Individual (69 offsprings)
    Officer
    1994-09-01 ~ 2022-08-31
    OF - Director → CIF 0
    Cornish, Alan Stephen
    Individual (69 offsprings)
    Officer
    2002-01-01 ~ 2014-12-25
    OF - Secretary → CIF 0
    Mr Alan Stephen Cornish
    Born in January 1955
    Individual (69 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kavanagh, Peter
    Born in July 1962
    Individual (213 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Beesley, Christopher Paul
    Born in April 1955
    Individual (33 offsprings)
    Officer
    1994-09-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 5
    Suttle, Keith Anthony
    Born in May 1963
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 2020-09-28
    OF - Director → CIF 0
    Mr Keith Anthony Suttle
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Sargent, Robert
    Born in May 1964
    Individual (66 offsprings)
    Officer
    1994-09-01 ~ 2022-08-31
    OF - Director → CIF 0
    Mr. Robert Sargent
    Born in May 1964
    Individual (66 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Stavrinidis, Hector
    Born in June 1962
    Individual (26 offsprings)
    Officer
    2013-07-01 ~ 2022-08-31
    OF - Director → CIF 0
    Stavrinidis, Hector
    Individual (26 offsprings)
    Officer
    2014-12-25 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 8
    Aitchison, Paul Leonard
    Cfo born in July 1979
    Individual (252 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Green, Jonathan Richard
    Individual (61 offsprings)
    Officer
    1994-09-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 10
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    1994-06-27 ~ 1994-08-23
    OF - Nominee Director → CIF 0
  • 11
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    1994-06-27 ~ 1994-08-23
    OF - Nominee Secretary → CIF 0
  • 12
    ACORN LIMITED - now 04398269 02831536
    XEPHOR LIMITED - 2002-04-10
    9, St Marks Road, Bromley, Kent, England
    Active Corporate (12 parents, 117 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

SUTTLE LIMITED

Period: 1994-09-01 ~ 2023-01-24
Company number: 02943116
Registered names
SUTTLE LIMITED - Dissolved
ARCHBASE LIMITED - 1994-09-01
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Debtors
18,718 GBP2021-12-31
Creditors
Current
18,599 GBP2021-12-31
89,474 GBP2020-12-31
Net Current Assets/Liabilities
119 GBP2021-12-31
-89,474 GBP2020-12-31
Total Assets Less Current Liabilities
119 GBP2021-12-31
-89,474 GBP2020-12-31
Equity
Called up share capital
119 GBP2021-12-31
119 GBP2020-12-31
Retained earnings (accumulated losses)
-89,593 GBP2020-12-31
Equity
119 GBP2021-12-31
-89,474 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
18,718 GBP2021-12-31
Amounts owed to group undertakings
Current
89,474 GBP2020-12-31
Corporation Tax Payable
Current
18,599 GBP2021-12-31

  • SUTTLE LIMITED
    Info
    ARCHBASE LIMITED - 1994-09-01
    Registered number 02943116
    Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    PRIVATE LIMITED COMPANY incorporated on 1994-06-27 and dissolved on 2023-01-24 (28 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.