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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 3
  • 1
    Gross, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Mckenzie, Donald
    Finance Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    KARAMINT LIMITED - 1986-12-08
    SUTTON COURT RESIDENTS ASSOCIATION LIMITED - 1998-05-08
    icon of address101a, Sutton Court, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    8,063 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1997-09-11 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Wheeler, Martin Peter
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2011-01-24 ~ 2023-07-19
    OF - Director → CIF 0
    Mr Martin Peter Wheeler
    Born in June 1960
    Individual
    Person with significant control
    icon of calendar 2016-09-06 ~ 2022-09-28
    PE - Has significant influence or controlCIF 0
  • 2
    Hayter, Gerald Brian
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2017-03-21
    OF - Secretary → CIF 0
  • 3
    Tooley, Mark Andrew
    Retired born in August 1957
    Individual
    Officer
    icon of calendar 2023-07-19 ~ 2024-08-21
    OF - Director → CIF 0
  • 4
    Herbert, Graham Trevor
    Chartered Surveyor born in November 1943
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 2004-09-16
    OF - Director → CIF 0
    Herbert, Graham Trevor
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1997-09-11 ~ 1997-09-11
    PE - Nominee Director → CIF 0
  • 6
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-09-11 ~ 1997-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUTTON COURT ESTATES LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Debtors
5,940 GBP2024-12-31
11,880 GBP2023-12-31
Cash at bank and in hand
10,126 GBP2024-12-31
2,336 GBP2023-12-31
Current Assets
16,066 GBP2024-12-31
14,216 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,007 GBP2023-12-31
Net Current Assets/Liabilities
12,087 GBP2024-12-31
10,209 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
12,085 GBP2024-12-31
10,207 GBP2023-12-31
Equity
12,087 GBP2024-12-31
10,209 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
5,940 GBP2024-12-31
11,880 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Corporation Tax Payable
Current
441 GBP2024-12-31
416 GBP2023-12-31
Other Creditors
Current
1,538 GBP2024-12-31
1,591 GBP2023-12-31
Creditors
Current
3,979 GBP2024-12-31
4,007 GBP2023-12-31

  • SUTTON COURT ESTATES LIMITED
    Info
    Registered number 03432365
    icon of address101a Sutton Court, Sutton Court Road, London W4 3EE
    Private Limited Company incorporated on 1997-09-11 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.