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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 12
  • 1
    Redmond, Christopher James
    Born in July 1981
    Individual (12 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Coppard, Martin Richard
    Born in June 1975
    Individual (1 offspring)
    Officer
    2016-01-28 ~ 2025-01-29
    OF - Director → CIF 0
  • 3
    Mr Peter Ivan Jones
    Born in December 1942
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Thomson, David Alexander
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2015-12-21 ~ 2025-01-29
    OF - Director → CIF 0
  • 5
    Gray, Russell John
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2018-07-09 ~ 2025-02-03
    OF - Director → CIF 0
    Gray, Russell John
    Individual (5 offsprings)
    Officer
    2018-07-09 ~ 2024-07-15
    OF - Secretary → CIF 0
  • 6
    Mr Michael Bouchier Baldwin
    Born in June 1945
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Makwana, Pervena
    Individual (15 offsprings)
    Officer
    2024-07-15 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 8
    Cross, Katherine Anne
    Born in May 1984
    Individual (55 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 9
    Roberts, Gareth David
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2021-01-07 ~ 2024-10-15
    OF - Director → CIF 0
  • 10
    Lyle, Kimberley
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2015-12-21 ~ 2018-07-09
    OF - Director → CIF 0
    Lyle, Kimberley
    Individual (7 offsprings)
    Officer
    2015-12-21 ~ 2018-07-09
    OF - Secretary → CIF 0
  • 11
    ACRISURE UK RETAIL LTD
    ACRISURE UK RETAIL LIMITED 14121245
    Walsingham House, Seething Lane, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2023-01-01 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    ACRISURE UK BROKING LIMITED
    - now 00546706 14128698
    SUTTON WINSON LIMITED - 2025-04-01 00546706
    ERNEST W.WINSON & COMPANY LIMITED - 1978-12-31
    St James House, Grosvenor Road, Twickenham, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2023-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUTTON WINSON CONSULTANCY SERVICES LIMITED

Period: 2015-12-21 ~ 2025-12-23
Company number: 09925154
Registered name
SUTTON WINSON CONSULTANCY SERVICES LIMITED - Dissolved
Standard Industrial Classification
66210 - Risk And Damage Evaluation
Brief company account
Fixed Assets
57 GBP2021-03-31
Current Assets
100,098 GBP2022-03-31
36,668 GBP2021-03-31
Creditors
Amounts falling due within one year
-124,990 GBP2022-03-31
-79,991 GBP2021-03-31
Net Current Assets/Liabilities
-24,892 GBP2022-03-31
-43,323 GBP2021-03-31
Total Assets Less Current Liabilities
-24,892 GBP2022-03-31
-43,266 GBP2021-03-31
Creditors
Amounts falling due after one year
0 GBP2022-03-31
0 GBP2021-03-31
Net Assets/Liabilities
-33,070 GBP2022-03-31
-45,266 GBP2021-03-31
Equity
-33,070 GBP2022-03-31
-45,266 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31

  • SUTTON WINSON CONSULTANCY SERVICES LIMITED
    Info
    Registered number 09925154
    St James House, Grosvenor Road, Twickenham, Middlesex TW1 4AJ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-21 and dissolved on 2025-12-23 (10 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.