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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 7
  • 1
    Bonellos, Nikolas, Mr.
    Director born in May 1968
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Colantoni, Mirella
    Director born in March 1964
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2005-09-01
    OF - Director → CIF 0
  • 3
    Aryanpour, Amir
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
    Aryanpour, Amir
    Individual (4 offsprings)
    Officer
    2014-07-17 ~ now
    OF - Secretary → CIF 0
    Mr Amir Aryanpour
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Colantoni, Remo
    Director born in November 1954
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2005-09-01
    OF - Director → CIF 0
  • 5
    Marchetti, Sandra, Ms.
    Director born in November 1966
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2013-12-01
    OF - Director → CIF 0
    Marchetti, Sandra, Ms.
    Director
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1999-07-26 ~ 1999-07-26
    OF - Nominee Director → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-07-26 ~ 1999-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SUTTER COMPANY LIMITED

Period: 1999-07-26 ~ now
Company number: 03814125
Registered name
THE SUTTER COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Current Assets/Liabilities
-4,411 GBP2024-09-30
-4,031 GBP2023-09-30
Net Assets/Liabilities
-4,411 GBP2024-09-30
-4,031 GBP2023-09-30
Other Creditors
Amounts falling due within one year
2,775 GBP2024-09-30
2,775 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
1,636 GBP2024-09-30
1,256 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • THE SUTTER COMPANY LIMITED
    Info
    Registered number 03814125
    73 Sunnyfield, Mill Hill, London NW7 4RE
    PRIVATE LIMITED COMPANY incorporated on 1999-07-26 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.