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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 1
  • Nicholas, John Peter Glen
    Born in April 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - Director → CIF 0
    Mr John Peter Glen Nicholas
    Born in April 1958
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Martin, Graham Victor
    Company Director born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-10 ~ 2007-09-17
    OF - Director → CIF 0
    Martin, Graham Victor
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-18 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 2
    Nicholas, John Peter Glen
    Architect born in April 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 3
    Saxon, John Hall
    Chartered Surveyor born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-18 ~ 2007-09-17
    OF - Director → CIF 0
  • 4
    Shannon, Kevin John
    Health & Safety born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ 2011-11-04
    OF - Director → CIF 0
    Shannon, Kevin John
    Health & Safety
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 5
    Smith, Colin Peter
    Insurance born in May 1966
    Individual
    Officer
    icon of calendar 2008-12-03 ~ 2011-11-04
    OF - Director → CIF 0
  • 6
    Davies, Anne Patricia
    Social Work Manager born in May 1954
    Individual
    Officer
    icon of calendar 2008-12-03 ~ 2010-03-03
    OF - Director → CIF 0
  • 7
    Westmacott, Barrie Slater
    Surveyor born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-18 ~ 2007-09-17
    OF - Director → CIF 0
  • 8
    Westhead, Frank James
    Health Consultant born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-03 ~ 2011-11-04
    OF - Director → CIF 0
  • 9
    Beard, David
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2008-12-03
    OF - Director → CIF 0
    Beard, David
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 10
    HARBOURSIDE MARINA LIMITED - now
    icon of addressAlpha House, 4 Greek Street, Stockport, Cheshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    161,482 GBP2024-03-31
    Officer
    2008-05-06 ~ 2008-12-03
    PE - Director → CIF 0
    2008-01-15 ~ 2008-12-03
    PE - Secretary → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-02-18 ~ 1997-02-18
    PE - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-02-18 ~ 1997-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUTTONS COMMERCIAL (BRUNSWICK QUAY) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
14,136 GBP2024-03-31
14,541 GBP2023-03-31
Net Current Assets/Liabilities
14,136 GBP2024-03-31
14,541 GBP2023-03-31
Total Assets Less Current Liabilities
14,136 GBP2024-03-31
14,541 GBP2023-03-31
Net Assets/Liabilities
14,136 GBP2024-03-31
14,541 GBP2023-03-31
Equity
14,136 GBP2024-03-31
14,541 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SUTTONS COMMERCIAL (BRUNSWICK QUAY) LIMITED
    Info
    Registered number 03322949
    icon of address33 Coudray Road, Southport PR9 9NL
    PRIVATE LIMITED COMPANY incorporated on 1997-02-18 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • SUTTONS COMMERCIAL (BRUNSWICK QUAY) LIMITED
    S
    Registered number 03322949
    icon of address33, Coudray Road, Southport, Merseyside, United Kingdom, PR9 9NL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 2
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-09 ~ now
    CIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    CIF 18 - Right to appoint or remove directorsOE
  • 3
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 4
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    CIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 6
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 8
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 9
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE

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