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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Newton, Michael Geoffrey
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2001-04-25 ~ 2012-07-27
    OF - Director → CIF 0
  • 2
    Snoxell, Paul
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Bendelack, John Anthony
    Born in July 1959
    Individual (16 offsprings)
    Officer
    2001-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Pettitt, Ian Christopher
    Born in March 1947
    Individual (23 offsprings)
    Officer
    1998-08-14 ~ 2001-04-25
    OF - Director → CIF 0
    Pettitt, Ian Christopher
    Individual (23 offsprings)
    Officer
    1998-08-14 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 5
    Smith, Mathew Julian
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
    Smith, Mathew Julian
    Individual (9 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Shoesmith, Mark Gideon
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2001-04-25 ~ 2012-07-27
    OF - Director → CIF 0
  • 7
    Ince, Charles Eric William
    Born in May 1950
    Individual (17 offsprings)
    Officer
    1998-08-14 ~ 2001-04-25
    OF - Director → CIF 0
  • 8
    Reeve, Philip Douglas
    Born in August 1953
    Individual (9 offsprings)
    Officer
    2001-04-25 ~ 2007-03-30
    OF - Director → CIF 0
    Reeve, Philip Douglas
    Individual (9 offsprings)
    Officer
    2001-04-25 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 9
    Ball, David Scott
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 10
    Saville, Peter Melvyn
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 11
    Hughes, Nicholas David
    Born in June 1958
    Individual (14 offsprings)
    Officer
    2001-04-25 ~ 2023-04-20
    OF - Director → CIF 0
    Hughes, Nicholas David
    Individual (14 offsprings)
    Officer
    2007-03-30 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 12
    HUTTON EAST LIMITED 09730591
    The Birch Business Centre, Maldon Road, Birch, Colchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-08-14 ~ 1998-08-14
    OF - Nominee Director → CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-08-14 ~ 1998-08-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HUTTON HOLDINGS LIMITED

Period: 1998-08-14 ~ now
Company number: 03616183
Registered name
HUTTON HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Fixed Assets - Investments
109,767 GBP2025-03-31
109,767 GBP2024-03-31
Fixed Assets
109,767 GBP2025-03-31
109,767 GBP2024-03-31
Net Current Assets/Liabilities
-9,863 GBP2025-03-31
-9,863 GBP2024-03-31
Total Assets Less Current Liabilities
99,904 GBP2025-03-31
99,904 GBP2024-03-31
Net Assets/Liabilities
99,904 GBP2025-03-31
99,904 GBP2024-03-31
Equity
Called up share capital
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Share premium
74,904 GBP2025-03-31
74,904 GBP2024-03-31
Equity
99,904 GBP2025-03-31
99,904 GBP2024-03-31
Amounts owed to group undertakings
Current
1,300 GBP2025-03-31
1,300 GBP2024-03-31
Creditors
Current
9,863 GBP2025-03-31
9,863 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2025-03-31
25,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • HUTTON HOLDINGS LIMITED
    Info
    Registered number 03616183
    Birch Business Centre, Birch, Colchester, Essex CO2 0LT
    PRIVATE LIMITED COMPANY incorporated on 1998-08-14 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-24
    CIF 0
  • HUTTON HOLDINGS LIMITED
    S
    Registered number missing
    60 Market Sq, Belize City, Belize, FOREIGN
    CIF 1 CIF 2
  • HUTTON HOLDINGS LTD
    S
    Registered number missing
    New Street, Belize City, Belize, FOREIGN
    CIF 3
  • HUTTON HOLDING LTD
    S
    Registered number missing
    Croisette Casa Postale 730 Ch - 1214, Vernier - Geneva, Switzerland, FOREIGN
    CIF 4 CIF 5
  • HUTTON HOLDINGS LIMITED
    S
    Registered number 3616183
    The Birch Business Centre, Maldon Road, Birch, Colchester, England, CO2 0LT
    Limited Company in England & Wales, England
    CIF 6
    Private Limited Company in England & Wales, England
    CIF 7
  • HUTTON HOLDINGS LIMITED
    S
    Registered number 3616183
    The Birch Business Centre, Maldon Road, Birch, Colchester, Essex, England, CO2 0LT
    Limited Company in England & Wales, England
    CIF 8
    Private Limited Company in England & Wales, England
    CIF 9
  • HUTTON HOLDINGS LTD
    S
    Registered number 3616183
    The Birch Business Centre, Maldon Road, Birch, Colchester, Essex, England, CO2 0LT
    Private Limited Company in England And Wales, England
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    EVESLEIGH (EAST SUSSEX) LIMITED - now
    COMMUNITAS LIMITED
    - 2006-03-23 03049359
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (27 parents)
    Officer
    2004-08-24 ~ 2005-06-29
    CIF 4 - Director → ME
  • 2
    HUTTON BUILDERS LIMITED
    - now 03848440 04422319... (more)
    HUTTON TRADING LIMITED - 2013-01-22
    POWERMEX LIMITED - 1999-10-07
    Birch Business Centre, Maldon Road, Birch, Colchester, Essex
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    HUTTON CONSTRUCTION LIMITED
    - now 02016581
    HUTTON (BUILDERS) LIMITED - 1992-09-23
    BIRCH DEVELOPMENTS LIMITED - 1987-06-26
    HUTTON (BUILDERS) LIMITED - 1987-04-22
    BENCHMORE LIMITED - 1986-09-05
    Birch Business Centre, Maldon Road Birch, Colchester, Essex
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    HUTTON GROUP LIMITED
    - now 04422319
    HUTTON TRADING LIMITED
    - 2024-09-13 04422319 03848440
    HUTTON BUILDERS LIMITED - 2013-01-22
    Birch Business Centre Maldon Road, Birch, Colchester, Essex
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    HUTTON MANAGEMENT SERVICES LIMITED
    - now 02632467
    EUROTWIST LIMITED - 1991-11-14
    Birch Business Centre Maldon Road, Birch, Colchester, England
    Active Corporate (14 parents)
    Person with significant control
    2016-07-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    HUTTON RESIDENTIAL LIMITED
    03392938
    Birch Business Centre, Maldon Road, Birch, Colchester Essex
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    OPUS ACQUISITION LIMITED
    - now 05463220
    BUSSLAW 75 LIMITED - 2005-06-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2005-06-28 ~ 2005-06-30
    CIF 2 - Director → ME
  • 8
    PAYMENT INNOVATIONS LTD
    - now 04519173
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-05 during the appointment or period of control
    Dissolved on 2010-10-26 during the appointment or period of control
    PAYMINT LTD. - 2004-12-23
    CINUS LIMITED - 2004-03-22
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-05-10 ~ dissolved
    CIF 3 - Director → ME
  • 9
    PS25 LIMITED
    04214707 04523063... (more)
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (22 parents)
    Officer
    2004-08-24 ~ 2005-06-29
    CIF 5 - Director → ME
  • 10
    REDSHANK SERVICES LIMITED - now
    SILVERLINK SOFTWARE LIMITED - 2022-01-20
    STALINK HEALTHCARE LIMITED
    - 2011-02-15 06468227 02995153
    IMCO (322007) LIMITED
    - 2008-07-09 06468227 06055704... (more)
    Woodstock, Felton, Morpeth, Northumberland, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2008-07-08 ~ 2008-08-01
    CIF 1 - Director → ME

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