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 3
  • 1
    Kenyon, Bruce Russel
    Property Manager born in July 1961
    Individual (11 offsprings)
    Officer
    1997-09-02 ~ now
    OF - Director → CIF 0
    Kenyon, Bruce Russel
    Property Manager
    Individual (11 offsprings)
    Officer
    2001-02-23 ~ now
    OF - Secretary → CIF 0
    Mr Bruce Russel Kenyon
    Born in July 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Kenyon, Jill
    Teacher born in May 1939
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Kenyon, Petra Gay
    Director born in October 1965
    Individual (9 offsprings)
    Officer
    2009-02-18 ~ now
    OF - Director → CIF 0
    Mrs Petra Gay Kenyon
    Born in October 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Hughes, Timothy George
    Individual
    Officer
    1997-09-02 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-02-07 ~ 1997-09-02
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-02-07 ~ 1997-09-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUTTON HEIGHTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
187 GBP2024-03-31
213 GBP2023-03-31
Current Assets
152,485 GBP2024-03-31
152,808 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-64,515 GBP2024-03-31
-120,779 GBP2023-03-31
Equity
88,157 GBP2024-03-31
32,242 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SUTTON HEIGHTS LIMITED
    Info
    Registered number 03315100
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG
    Private Limited Company incorporated on 1997-02-07 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • SUTTON HEIGHTS LIMITED
    S
    Registered number 03315100
    Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    536 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.