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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 5
  • 1
    Beinhaker, Corey Benjamin
    Director born in August 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Graham Scott
    Director born in March 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Beinhaker, Philip Howard
    Executive Chairman born in May 1941
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Gadsdon, Natasha Claire
    Finance Director born in May 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Director → CIF 0
    Gadsdon, Natasha Claire
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Secretary → CIF 0
  • 5
    SUTTON HARBOUR HOLDINGS PLC - 2019-04-01
    icon of addressSutton Harbour Office, Guy's Quay, Sutton Harbour, Plymouth, Devon, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2019-08-12 ~ now
    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 EAST HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SUTTON EAST HOLDINGS LIMITED
    Info
    Registered number 12151908
    icon of addressGround Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth PL4 0BN
    Private Limited Company incorporated on 2019-08-12 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • SUTTON EAST HOLDINGS LIMITED
    S
    Registered number 12151908
    icon of addressSutton Harbour Office, Guy's Quay, Sutton Harbour, Plymouth, Devon, United Kingdom, PL4 0ES
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.