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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 2
  • 1
    Kenyon, Bruce Russel
    Property Manager born in July 1961
    Individual (16 offsprings)
    Officer
    2005-02-24 ~ now
    OF - Director → CIF 0
    Mr Bruce Russel Kenyon
    Born in July 1961
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kenyon, Petra Gay
    Individual (9 offsprings)
    Officer
    2005-02-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SUTTON HEIGHTS HOLDINGS LIMITED

Period: 2005-02-24 ~ 2022-06-14
Company number: 05374734
Registered name
SUTTON HEIGHTS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2022-02-28
1 GBP2021-02-28
Net Assets/Liabilities
1 GBP2022-02-28
1 GBP2021-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2021-03-01 ~ 2022-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2021-03-01 ~ 2022-02-28
Equity
1 GBP2022-02-28
1 GBP2021-02-28

Related profiles found in government register
  • SUTTON HEIGHTS HOLDINGS LIMITED
    Info
    Registered number 05374734
    Enterprise House Beeson's Yard, Bury Lane, Rickmansworth, Herts WD3 1DS
    PRIVATE LIMITED COMPANY incorporated on 2005-02-24 and dissolved on 2022-06-14 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • SUTTON HEIGHTS HOLDINGS LIMITED
    S
    Registered number 05374734
    Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts, United Kingdom, WD3 1DS
    Limited Company in Uk, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SUTTON HEIGHTS INVESTMENTS LIMITED
    05374603
    Enterprise House Beeson's Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SUTTON HEIGHTS TRADING LIMITED
    05374602
    Enterprise House Beeson's Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.