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
    Mrs Gayle Annette Wilkinson
    Born in November 1944
    Individual (8 offsprings)
    Person with significant control
    2023-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilkinson, Peter Vernon
    Director born in January 1971
    Individual (11 offsprings)
    Officer
    2018-11-15 ~ now
    OF - director → CIF 0
  • 3
    Wilkinson-ross, Samantha Susanne
    Teacher born in November 1976
    Individual (3 offsprings)
    Officer
    2005-01-04 ~ now
    OF - director → CIF 0
    Wilkinson-ross, Samantha Susanne
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Labbett, Andrew
    Agent born in November 1954
    Individual (3 offsprings)
    Officer
    2006-02-10 ~ 2018-06-08
    OF - director → CIF 0
    Labbett, Andrew
    Director born in November 1954
    Individual (3 offsprings)
    2018-11-15 ~ 2020-07-01
    OF - director → CIF 0
  • 2
    Wilkinson, Peter Vernon
    Engineer born in January 1972
    Individual (11 offsprings)
    Officer
    2005-01-04 ~ 2018-06-08
    OF - director → CIF 0
  • 3
    Wilkinson, Vernon Roger
    Engineer born in June 1944
    Individual (4 offsprings)
    Officer
    2005-01-04 ~ 2023-01-15
    OF - director → CIF 0
    Wilkinson, Vernon Roger
    Director
    Individual (4 offsprings)
    Officer
    2005-01-04 ~ 2020-07-01
    OF - secretary → CIF 0
    Mr Vernon Roger Wilkinson
    Born in June 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUTTON HOUSE INVESTMENTS (TRADING) LTD

Previous name
SUTTON HOUSE INVESTMENTS LTD - 2005-08-24
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • SUTTON HOUSE INVESTMENTS (TRADING) LTD
    Info
    SUTTON HOUSE INVESTMENTS LTD - 2005-08-24
    Registered number 05323459
    106 Absolute House, Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone CM4 0EL
    Private Limited Company incorporated on 2005-01-04 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.