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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 9
  • 1
    Grant, Laurence Noel
    Company Director born in December 1953
    Individual (97 offsprings)
    Officer
    2014-08-06 ~ 2017-08-31
    OF - Director → CIF 0
    Mr Laurence Noel Grant
    Born in December 1953
    Individual (97 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hamilton, Chris Andrew
    Born in June 1968
    Individual (55 offsprings)
    Officer
    2014-08-06 ~ 2017-08-31
    OF - Director → CIF 0
    Mr Chris Andrew Hamilton
    Born in June 1968
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Malovany, John Peter
    Individual (114 offsprings)
    Officer
    2014-08-06 ~ 2017-08-31
    OF - Secretary → CIF 0
    Mr John Peter Malovany
    Born in March 1951
    Individual (114 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Faulkner, Nicholas Alexander
    Consultant born in July 1967
    Individual (268 offsprings)
    Officer
    2017-09-05 ~ 2019-03-29
    OF - Director → CIF 0
    Mr Nicholas Alexander Faulkner
    Born in July 1967
    Individual (268 offsprings)
    Person with significant control
    2017-09-05 ~ 2025-08-07
    PE - Has significant influence or controlCIF 0
  • 5
    Simonds, Robert
    Chartered Surveyor born in May 1958
    Individual (274 offsprings)
    Officer
    2019-08-08 ~ 2021-06-10
    OF - Director → CIF 0
  • 6
    Conway, Benjamin
    Born in August 1959
    Individual (365 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 7
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3939 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Secretary → CIF 0
  • 8
    CP BIGWOOD MANAGEMENT LLP - now OC362436
    BIGWOOD LLP - 2011-06-09
    3-4 Regan Way, Chetwynd Business Park, Chilwell Beeston, Nottingham, United Kingdom
    Active Corporate (21 parents, 401 offsprings)
    Officer
    2019-03-29 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 9
    GLF MANAGEMENT LIMITED - now
    SDL ESTATE MANAGEMENT LIMITED
    - 2023-11-24 10663506
    3-4 Regan Way Chetwynd Business Park, Chilwell, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (20 parents, 401 offsprings)
    Officer
    2019-03-29 ~ 2021-06-10
    OF - Director → CIF 0
    2017-08-31 ~ 2019-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SUTTON HOUSE (PENROSE PARK) BIGGLESWADE RESIDENTS COMPANY LIMITED

Period: 2014-08-06 ~ now
Company number: 09165134
Registered name
SUTTON HOUSE (PENROSE PARK) BIGGLESWADE RESIDENTS COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • SUTTON HOUSE (PENROSE PARK) BIGGLESWADE RESIDENTS COMPANY LIMITED
    Info
    Registered number 09165134
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-08-06 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.