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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
Active 4
  • 1
    Sheen, Karola Elisabet
    Born in February 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Pelosi, Lovisa Elina Elisabet
    Born in May 1990
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Sheen, Andrew John
    Born in May 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ now
    OF - Director → CIF 0
    Mr Andrew John Sheen
    Born in May 1959
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-04-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressHaslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,965,652 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Sheen, Lukas Wilhelm
    Director born in October 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2025-09-22
    OF - Director → CIF 0
  • 2
    icon of addressHaslers, Old Station Road, Loughton, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,226,069 GBP2024-08-31
    Person with significant control
    2018-07-06 ~ 2018-07-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressHaslers, Old Station Road, Loughton, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,826,867 GBP2021-08-31
    Person with significant control
    2018-07-24 ~ 2018-07-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUTTON & TAWNEY BUILDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Current Assets
8,034,517 GBP2024-08-31
8,034,517 GBP2023-08-31
Net Current Assets/Liabilities
8,034,517 GBP2024-08-31
8,034,517 GBP2023-08-31
Total Assets Less Current Liabilities
8,034,517 GBP2024-08-31
8,034,517 GBP2023-08-31
Net Assets/Liabilities
8,034,517 GBP2024-08-31
8,034,517 GBP2023-08-31
Equity
8,034,517 GBP2024-08-31
8,034,517 GBP2023-08-31

Related profiles found in government register
  • SUTTON & TAWNEY BUILDINGS LIMITED
    Info
    Registered number 11313463
    icon of addressHaslers, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2018-04-17 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • SUTTON & TAWNEY BUILDINGS LIMITED
    S
    Registered number 11313463
    icon of addressC/ Haslers, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
    CIF 1
    COMPANIES HOUSE
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressC/o Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-24 ~ 2019-09-16
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.