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
Best, Mark Patrick
Company Director born in August 1980Individual (39 offsprings)Officer
2014-07-31 ~ nowOF - Director → CIF 0 - 2
Best, James Craig
Chartered Surveyor born in January 1957Individual (35 offsprings)Officer 2015-08-04 ~ nowOF - Director → CIF 0Best, James Craig
Individual (35 offsprings)Officer 2007-01-18 ~ nowOF - Secretary → CIF 0 - 3
4-5, Gough Square, London, EnglandActive Corporate (3 parents, 13 offsprings)Equity (Company account)3,829,975 GBP2023-03-31Person with significant control 2016-08-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Best, Mark Patrick
Director born in August 1980Individual (39 offsprings)Officer 2011-02-10 ~ 2012-12-31OF - Director → CIF 0 - 2
Best, James Craig
Company Director born in January 1957Individual (35 offsprings)Officer 2007-01-18 ~ 2014-07-31OF - Director → CIF 0 - 3
Buller, Alfred William
Co. Director born in August 1957Individual (32 offsprings)Officer 2007-01-18 ~ 2011-02-10OF - Director → CIF 0
Company in focus
GREAT SUTTON HOMES LTD
Previous name
TRI-TOWN DEVELOPMENTS LIMITED - 2009-11-09
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
3,980 GBP2023-03-31
3,893 GBP2022-03-31
Creditors
Amounts falling due within one year
-2,400 GBP2023-03-31
Net Current Assets/Liabilities
1,580 GBP2023-03-31
3,893 GBP2022-03-31
Total Assets Less Current Liabilities
1,580 GBP2023-03-31
3,893 GBP2022-03-31
Net Assets/Liabilities
-2,326 GBP2023-03-31
-1,013 GBP2022-03-31
Equity
-2,326 GBP2023-03-31
-1,013 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Related profiles found in government register
GREAT SUTTON HOMES LTD
InfoTRI-TOWN DEVELOPMENTS LIMITED - 2009-11-09Registered number 060575864-5 Gough Square, London EC4A 3DEPrivate Limited Company incorporated on 2007-01-18 (18 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-16CIF 0GREAT SUTTON HOMES LTD
SRegistered number 0605758645, Bedford Road, London, United Kingdom, WC1R 4LNENGLAND AND WALESCIF 1GREAT SUTTON HOMES LTD
SRegistered number 0605758645, Bedford Row, London, United Kingdom, WC1R 4LNUKCIF 2GREAT SUTTON HOMES LTD
SRegistered number 06057586CIF 34-5, Gough Square, London, England, EC4A 3DE
Offspring entities and appointments
Active
4
- 14-5 Gough Square, LondonDissolved Corporate (1 parent)Person with significant control 2016-08-22 ~ dissolvedCIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2013-08-22 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 2KINGS ROAD HOMES LLP - 2012-10-2945 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer 2012-05-22 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 34-5 Gough Square, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)95,071 GBP2021-09-30Person with significant control 2017-10-01 ~ dissolvedCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 44-5 Gough Square, LondonDissolved Corporate (3 parents)Officer 2011-09-30 ~ dissolvedCIF 7 - LLP Designated Member → ME
Ceased
7
- 14-5 Gough Square, LondonDissolved Corporate (2 parents)Officer 2013-11-04 ~ 2013-11-04CIF 2 - LLP Designated Member → ME
- 24-5 Gough Square, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-08-18 ~ 2019-08-31CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2016-08-18 ~ 2019-08-31CIF 9 - LLP Designated Member → ME
- 3MEADOW VIEW PROPERTIES LLP - 2015-03-114-5 Gough Square, LondonDissolved Corporate (2 parents)Person with significant control 2017-04-01 ~ 2019-03-31CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2017-04-01 ~ 2019-03-31CIF 3 - LLP Designated Member → ME 2013-10-21 ~ 2015-06-25CIF 5 - LLP Designated Member → ME
- 44-5 Gough Square, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-09-16 ~ 2020-03-31CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2016-09-16 ~ 2020-03-31CIF 8 - LLP Designated Member → ME
- 54-5 Gough Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-3,011 GBP2024-01-31Person with significant control 2018-06-01 ~ 2020-01-31CIF 10 - Ownership of shares – 75% or more → OE
- 64-5 Gough Square, LondonActive Corporate (4 parents, 1 offspring)Person with significant control 2017-03-16 ~ 2019-03-31CIF 11 - Has significant influence or control → OEOfficer 2011-03-16 ~ 2019-03-31CIF 4 - LLP Designated Member → ME
- 74-5 Gough Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)44,844 GBP2023-11-30Person with significant control 2016-11-16 ~ 2017-02-20CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.