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.
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Sutton, Calum James Calder
Born in October 1973Individual (3 offsprings)Officer2014-11-19 ~ nowOF - Director → CIF 0Calum James Calder Sutton
Born in October 1973Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2HOGBENS DUNPHY SECRETARIES LIMITED 05243915First Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (7 parents, 289 offsprings)Officer2014-11-19 ~ 2019-02-11OF - Secretary → CIF 0
- 3SAGARS TEAM SERVICES LTD - 2013-12-03LAW POINT LIMITED - 2013-08-06PIKESIGN LIMITED - 1998-08-12Gresham House, 5-7 St. Pauls Street, Leeds, EnglandActive Corporate (32 parents, 17 offsprings)Officer2019-02-11 ~ 2025-03-05OF - Secretary → CIF 0
SUTTON FAMILY HOLDINGS LTD
Registered name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Investments in group undertakings and participating interests
Other Debtors
Amounts owed to group undertakings
Corporation Tax Payable
Other Creditors
Creditors
- Registered number 09318104
SUTTON FAMILY HOLDINGS LTD
InfoGresham House, 5-7 St. Pauls Street, Leeds LS1 2JGPRIVATE LIMITED COMPANY incorporated on 2014-11-19 (11 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-19CIF 0 SUTTON FAMILY HOLDINGS LTD
SRegistered number 09318104Gresham House, 5-7 St. Pauls Street, Leeds, England, LS1 2JGLtd in England, United KingdomCIF 1Private Company Limited By Shares in Companies House, England & WalesCIF 2
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SUTTON COMMUNICATIONS LIMITED
11681055Gresham House, 5-7 St. Pauls Street, Leeds, EnglandActive Corporate (2 parents)Person with significant control2018-11-16 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2
SUTTON PR LIMITED
05994906Gresham House, 5-7 St. Pauls Street, Leeds, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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