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.
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Kemp, Joanne Elizabeth
Born in January 1979Individual (2 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0Mrs Joanne Elizabeth Kemp
Born in January 1979Individual (2 offsprings)Person with significant control2024-10-28 ~ 2024-10-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Sutcliffe, David
Building Contractor born in November 1950Individual (7 offsprings)Officer2001-10-19 ~ 2023-05-29OF - Director → CIF 0Sutcliffe, James David
Director born in November 1974Individual (7 offsprings)Officer2023-06-01 ~ 2024-10-29OF - Director → CIF 0Sutcliffe, James David, Mr.
Individual (7 offsprings)Officer2001-10-19 ~ 2024-10-29OF - Secretary → CIF 0Mr David Sutcliffe
Born in November 1950Individual (7 offsprings)Person with significant control2016-04-06 ~ 2023-05-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0Mr James David Sutcliffe
Born in November 1974Individual (7 offsprings)Person with significant control2023-06-01 ~ 2024-10-28PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46633 offsprings)Officer2001-10-09 ~ 2001-10-19OF - Nominee Director → CIF 0 - 5
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100356 offsprings)Officer2001-10-09 ~ 2001-10-19OF - Nominee Secretary → CIF 0
SUTPLANT HOLDINGS LIMITED
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SUTPLANT HOLDINGS LIMITED
InfoSUTCLIFFE HOLDINGS LIMITED - 2010-11-24BUYSHOP LIMITED - 2010-11-24Registered number 04301061Goal Farm, Hellifield, Skipton, North Yorkshire BD23 4JRPRIVATE LIMITED COMPANY incorporated on 2001-10-09 (24 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-28CIF 0SUTPLANT HOLDINGS LIMITED
SRegistered number missingGoal Works, Hellifield, Skipton, England, BD23 4JRLimited CompanyCIF 1
- 1SUTCLIFFE PROPERTIES LIMITED - 2003-04-18Goal Farm, Hellifield, Skipton, North YorkshireActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2024-10-29CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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