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
  • Sutton, Geoffrey John
    Management Consultant born in November 1964
    Individual (1 offspring)
    Officer
    1999-02-10 ~ now
    OF - Director → CIF 0
    Mr Geoffrey John Sutton
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Hicks, Neil Francis
    Individual
    Officer
    2000-01-24 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 2
    Sully, Peter Derek
    Director
    Individual (7 offsprings)
    Officer
    1999-02-10 ~ 2000-01-24
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-02-10 ~ 1999-02-10
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-02-10 ~ 1999-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUTTON KAIZEN CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Current Assets
950 GBP2024-03-31
16,646 GBP2023-03-31
Creditors
Current
-4,484 GBP2024-03-31
-21,201 GBP2023-03-31
Net Current Assets/Liabilities
-3,534 GBP2024-03-31
-4,555 GBP2023-03-31
Total Assets Less Current Liabilities
-3,534 GBP2024-03-31
-4,555 GBP2023-03-31
Equity
-3,534 GBP2024-03-31
-4,555 GBP2023-03-31

  • SUTTON KAIZEN CONSULTING LIMITED
    Info
    Registered number 03710724
    5 Gathorne Road, Headington, Oxford OX3 8NF
    Private Limited Company incorporated on 1999-02-10 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.