logo
explain how to read the page

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 11
  • 1
    Bacon, Tim Frederick Scott
    Surveyor born in October 1967
    Individual (30 offsprings)
    Officer
    2006-03-31 ~ 2008-02-27
    OF - Director → CIF 0
  • 2
    Beinhaker, Corey Benjamin
    Born in August 1969
    Individual (17 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Schofield, Jason William Hyde
    Chartered Surveyor born in January 1966
    Individual (41 offsprings)
    Officer
    2011-11-14 ~ 2018-07-23
    OF - Director → CIF 0
  • 4
    Godefroy, Nigel John
    Chartered Accountant born in November 1964
    Individual (40 offsprings)
    Officer
    2006-01-31 ~ 2011-11-09
    OF - Director → CIF 0
  • 5
    Winser, Margaret Ellen
    Retired born in September 1942
    Individual (31 offsprings)
    Officer
    2006-03-31 ~ 2007-07-12
    OF - Director → CIF 0
  • 6
    Miller, Graham Scott
    Director born in March 1963
    Individual (36 offsprings)
    Officer
    2013-09-23 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Knight, Michael Anthony
    Accountant born in July 1953
    Individual (20 offsprings)
    Officer
    2007-07-12 ~ 2013-09-20
    OF - Director → CIF 0
  • 8
    Beinhaker, Philip Howard
    Born in May 1941
    Individual (24 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 9
    Gadsdon, Natasha Claire
    Born in May 1970
    Individual (22 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
    Gadsdon, Natasha Claire
    Individual (22 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Secretary → CIF 0
  • 10
    SUTTON HARBOUR GROUP PLC
    - now 02425189
    SUTTON HARBOUR HOLDINGS PLC - 2019-04-01 02425189
    Guy's Quay, Sutton Harbour, Plymouth, England
    Active Corporate (31 parents, 12 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-01-31 ~ 2006-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED

Period: 2006-01-31 ~ now
Company number: 05692318
Registered name
SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED
    Info
    Registered number 05692318
    Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth PL4 0BN
    PRIVATE LIMITED COMPANY incorporated on 2006-01-31 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.