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 2
  • 1
    Merson, David Todd
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Richard, Serge Stephane
    Company Director born in July 1964
    Individual (10 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr John Raymond Cohen
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Stephen Carlin
    Born in August 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-14
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Markovitz, Brian Colin
    Born in December 1946
    Individual (35 offsprings)
    Officer
    2010-08-05 ~ 2019-02-08
    OF - Director → CIF 0
  • 4
    NEWDAY LIMITED - 2013-12-30
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Dissolved Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-14
    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
parent relation
Company in focus

NK (SUTTON) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
10 GBP2024-03-31
10 GBP2023-03-31
Net Assets/Liabilities
10 GBP2024-03-31
10 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
10 GBP2024-03-31
10 GBP2023-03-31

  • NK (SUTTON) LIMITED
    Info
    Registered number 07337321
    First Floor, 5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 2010-08-05 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.