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
    White, Philip Newton
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    2020-09-25 ~ dissolved
    OF - director → CIF 0
    Mr Philip Newton White
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2020-09-25 ~ dissolved
    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
  • 2
    Wilson, John
    Director born in August 1947
    Individual (17 offsprings)
    Officer
    2020-09-25 ~ dissolved
    OF - director → CIF 0
    Mr John Wilson
    Born in August 1947
    Individual (17 offsprings)
    Person with significant control
    2020-09-25 ~ dissolved
    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
Ceased 4
  • 1
    Macgregor, Leanne
    Director born in June 1984
    Individual
    Officer
    2015-03-24 ~ 2019-11-14
    OF - director → CIF 0
  • 2
    Mr Julian Matthew Dyer
    Born in December 1971
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    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
  • 3
    Ormerod, Peter Steven
    Director born in October 1957
    Individual (73 offsprings)
    Officer
    2015-03-24 ~ 2020-09-25
    OF - director → CIF 0
    Mr Peter Steven Ormerod
    Born in October 1957
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    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
  • 4
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2015-03-24 ~ 2020-09-25
    PE - secretary → CIF 0
parent relation
Company in focus

SUTTON VILLAGE LIMITED

Previous name
PENSION PAYROLL LIMITED - 2020-09-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
200 GBP2023-03-31
200 GBP2022-03-31
Net Current Assets/Liabilities
200 GBP2023-03-31
200 GBP2022-03-31
Equity
Called up share capital
200 GBP2023-03-31
200 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
Called up share capital
200 GBP2023-03-31
200 GBP2022-03-31

  • SUTTON VILLAGE LIMITED
    Info
    PENSION PAYROLL LIMITED - 2020-09-28
    Registered number 09505556
    Rock Cottage, Sutton, Newport, Shropshire TF10 8DD
    Private Limited Company incorporated on 2015-03-24 and dissolved on 2024-12-03 (9 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-25
    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.