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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 10
  • 1
    Walsh, Thomas Edward Lockyer
    Born in June 1977
    Individual (68 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Simmons, Luke Timothy
    Born in March 1967
    Individual (53 offsprings)
    Officer
    2020-10-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 3
    Gibbins, Jamie
    Born in April 1971
    Individual (37 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Bland, Darren James
    Born in November 1977
    Individual (56 offsprings)
    Officer
    2014-05-23 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Rudge, Alan James
    Born in October 1947
    Individual (61 offsprings)
    Officer
    2014-05-23 ~ 2017-10-20
    OF - Director → CIF 0
  • 6
    Westwood, Matthew Frederic
    Born in November 1990
    Individual (26 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Greenslade, Joanna Avril
    Individual (67 offsprings)
    Officer
    2014-05-23 ~ 2014-12-09
    OF - Secretary → CIF 0
  • 8
    Broadhead, Bertram Richard
    Born in June 1983
    Individual (33 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 9
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 724 offsprings)
    Officer
    2014-05-23 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 10
    CORA HOMES LIMITED - now 06905856 14317332
    BARWOOD HOMES LIMITED
    - 2022-11-10 06905856
    SEEBECK 33 LIMITED - 2009-11-11
    Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England
    Active Corporate (18 parents, 31 offsprings)
    Person with significant control
    2017-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BH K SUTTON LIMITED

Period: 2014-05-23 ~ now
Company number: 09054473
Registered name
BH K SUTTON LIMITED - now
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 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2021-05-23
    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 1
  • 1
    LITTLE RUSHES MANAGEMENT COMPANY LIMITED
    09913204
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.