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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
    Botha, Roelof Jacobus
    Born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Cruse, Jonathan Michael
    Born in August 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5390 Kietzke Lane, Suite 202, Reno, Nevada, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Creasey, Clare Louise
    Managing Director born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2021-05-20
    OF - Director → CIF 0
    Creasey, Clare Louise
    Managing Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2020-10-27
    OF - Secretary → CIF 0
  • 2
    Jenness, Mark
    General Counsel born in June 1960
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Cook, Caroline Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 4
    Lopez-bowlan, Stephen
    Chief Financial Officer born in August 1959
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-23 ~ 2003-10-23
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-10-23 ~ 2003-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUTTON PLACE (UK) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
81,491 GBP2024-12-31
90,894 GBP2023-12-31
Property, Plant & Equipment
804,472 GBP2024-12-31
904,596 GBP2023-12-31
Debtors
156,187 GBP2024-12-31
310,204 GBP2023-12-31
Cash at bank and in hand
830,339 GBP2024-12-31
1,532,207 GBP2023-12-31
Current Assets
986,526 GBP2024-12-31
1,842,411 GBP2023-12-31
Net Current Assets/Liabilities
467,336 GBP2024-12-31
230,949 GBP2023-12-31
Total Assets Less Current Liabilities
1,353,299 GBP2024-12-31
1,226,439 GBP2023-12-31
Net Assets/Liabilities
1,201,329 GBP2024-12-31
1,127,570 GBP2023-12-31
Equity
Called up share capital
251,000 GBP2024-12-31
251,000 GBP2023-12-31
Retained earnings (accumulated losses)
950,329 GBP2024-12-31
876,570 GBP2023-12-31
Equity
1,201,329 GBP2024-12-31
1,127,570 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
685,053 GBP2024-12-31
684,328 GBP2023-12-31
Other
360,639 GBP2024-12-31
340,810 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,045,692 GBP2024-12-31
1,025,138 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-916 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-916 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
91,277 GBP2024-12-31
22,811 GBP2023-12-31
Other
149,943 GBP2024-12-31
97,731 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,220 GBP2024-12-31
120,542 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
68,466 GBP2024-01-01 ~ 2024-12-31
Other
52,543 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,009 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-331 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-331 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
593,776 GBP2024-12-31
661,517 GBP2023-12-31
Other
210,696 GBP2024-12-31
243,079 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
25,732 GBP2024-12-31
17,770 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
17,829 GBP2024-12-31
17,829 GBP2023-12-31
Other Debtors
Amounts falling due within one year
112,626 GBP2024-12-31
274,605 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
156,187 GBP2024-12-31
Amounts falling due within one year, Current
310,204 GBP2023-12-31
Trade Creditors/Trade Payables
Current
47,592 GBP2024-12-31
129,485 GBP2023-12-31
Amounts owed to group undertakings
Current
122,757 GBP2024-12-31
1,092,556 GBP2023-12-31
Other Creditors
Current
348,841 GBP2024-12-31
389,421 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
346,739 GBP2024-12-31
Between two and five year
945,305 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,292,044 GBP2024-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SUTTON PLACE (UK) LIMITED
    Info
    Registered number 04942570
    icon of addressGround Floor, 6, Chesterfield Gardens, London W1J 5BQ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-23 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • SUTTON PLACE (UK) LIMITED
    S
    Registered number 04942570
    icon of addressGround Floor, 6 Chesterfield Gardens, London, United Kingdom, W1J 5BQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CRICINFO (NEWCO) LIMITED - 2008-06-20
    icon of addressGround Floor, 6, Chesterfield Gardens, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.