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 5
  • 1
    Broadhead, Bertram Richard
    Born in June 1983
    Individual (31 offsprings)
    Officer
    2017-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gibbins, Jamie
    Property Developer born in April 1971
    Individual (11 offsprings)
    Officer
    2014-05-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Walsh, Thomas Edward Lockyer
    Fund Manager born in June 1977
    Individual (40 offsprings)
    Officer
    2017-10-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Simmons, Luke Timothy
    Managing Director born in March 1967
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    CORA HOMES LIMITED - now
    SEEBECK 33 LIMITED - 2009-11-11
    Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2017-05-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Rudge, Alan James
    Company Director born in October 1947
    Individual (33 offsprings)
    Officer
    2014-05-23 ~ 2017-10-20
    OF - Director → CIF 0
  • 2
    Greenslade, Joanna Avril
    Individual (50 offsprings)
    Officer
    2014-05-23 ~ 2014-12-09
    OF - Secretary → CIF 0
  • 3
    Bland, Darren James
    Finance Director born in November 1977
    Individual (12 offsprings)
    Officer
    2014-05-23 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2014-05-23 ~ 2017-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BH K SUTTON LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • BH K SUTTON LIMITED
    Info
    Registered number 09054473
    Grovelands Business Park West Haddon Road, East Haddon, Northampton NN6 8FB
    Private Limited Company incorporated on 2014-05-23 and dissolved on 2022-05-10 (7 years 11 months). The company status is Dissolved.
    CIF 0
  • BH K SUTTON LTD
    S
    Registered number 9054473
    Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England, NN6 8FB
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Person with significant control
    2018-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.