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
    Director born in July 1982
    Individual (3 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Cruse, Jonathan Michael
    Accountant born in August 1969
    Individual (7 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Ground Floor, 6 Chesterfield Gardens, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,127,570 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Getty, Mark Harris
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2007-05-25 ~ 2008-05-22
    OF - Director → CIF 0
  • 2
    Jenness, Mark
    Director born in June 1960
    Individual
    Officer
    2008-05-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Maxwell, Patrick Ronald Vernon
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ 2008-05-22
    OF - Director → CIF 0
  • 4
    Waibel, Alexander, Dr
    Director born in November 1962
    Individual
    Officer
    2017-05-02 ~ 2019-10-23
    OF - Director → CIF 0
  • 5
    Creasey, Clare Louise
    Director born in June 1974
    Individual (4 offsprings)
    Officer
    2008-05-22 ~ 2021-05-20
    OF - Director → CIF 0
    Creasey, Clare-louise
    Individual (4 offsprings)
    Officer
    2007-05-25 ~ 2021-05-20
    OF - Secretary → CIF 0
  • 6
    Glennister, David
    Accountant born in July 1980
    Individual
    Officer
    2021-05-20 ~ 2022-04-26
    OF - Director → CIF 0
parent relation
Company in focus

SUTTON PLACE SERVICES (UK) LIMITED

Previous name
CRICINFO (NEWCO) LIMITED - 2008-06-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SUTTON PLACE SERVICES (UK) LIMITED
    Info
    CRICINFO (NEWCO) LIMITED - 2008-06-20
    Registered number 06260135
    Ground Floor, 6, Chesterfield Gardens, London W1J 5BQ
    Private Limited Company incorporated on 2007-05-25 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • SUTTON PLACE SERVICES (UK) LTD
    S
    Registered number 06260135
    Ground Floor, 6, Chesterfield Gardens, London, England, W1J 5BQ
    Limited Company in Companies House Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRANSON NOMINEES LIMITED - 1997-04-03
    Ground Floor, 6 Chesterfield Gardens, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.