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
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Graham Scott
    Director born in March 1963
    Individual (20 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Beinhaker, Philip Howard
    Executive Chairman born in May 1941
    Individual (17 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Gadsdon, Natasha Claire
    Finance Director born in May 1970
    Individual (19 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
    Gadsdon, Natasha Claire
    Individual (19 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Sutton Harbour Office, Guy's Quay, Sutton Harbour, Plymouth, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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 DEVELOPCO NO1 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • SUTTON EAST DEVELOPCO NO1 LIMITED
    Info
    Registered number 12152271
    Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth PL4 0BN
    Private Limited Company incorporated on 2019-08-12 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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.