logo
explain how to read the page

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 11
  • 1
    Broadhurst, Timothy
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2023-11-27 ~ 2025-11-04
    OF - Director → CIF 0
  • 2
    Grandjean, Laurent Philippe Maurice
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Dean Steven
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Sutton, John Michael, Mr.
    Born in June 1971
    Individual (30 offsprings)
    Officer
    2022-05-26 ~ 2025-11-04
    OF - Director → CIF 0
  • 5
    Sutton, Robert Anthony
    Director born in June 1973
    Individual (11 offsprings)
    Officer
    2023-11-27 ~ 2025-01-06
    OF - Director → CIF 0
  • 6
    Mr John Stephen Jackson
    Born in April 1942
    Individual (28 offsprings)
    Person with significant control
    2023-11-29 ~ 2025-11-04
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Kerry, Clare, Dr
    Director born in September 1969
    Individual (13 offsprings)
    Officer
    2023-11-27 ~ 2025-01-06
    OF - Director → CIF 0
    Dr Clare Michelle Kerry
    Born in September 1969
    Individual (13 offsprings)
    Person with significant control
    2022-05-26 ~ 2025-11-04
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Broom, Keith
    Finance Director born in May 1963
    Individual (87 offsprings)
    Officer
    2022-05-26 ~ 2023-11-27
    OF - Director → CIF 0
    Broom, Keith
    Born in May 1963
    Individual (87 offsprings)
    2025-01-06 ~ 2025-11-04
    OF - Director → CIF 0
    Broom, Keith
    Individual (87 offsprings)
    Officer
    2022-05-26 ~ 2025-11-04
    OF - Secretary → CIF 0
  • 9
    Mcfaull, Graeme
    Born in October 1961
    Individual (58 offsprings)
    Officer
    2023-11-27 ~ 2025-11-04
    OF - Director → CIF 0
  • 10
    Denton, Alban Bede
    Director born in March 1964
    Individual (24 offsprings)
    Officer
    2023-11-27 ~ 2025-02-04
    OF - Director → CIF 0
  • 11
    STOLT-NIELSEN M. S. LTD
    - now 02762847
    STOLT-NIELSEN LTD. - 2010-06-11
    INCOMEBRAVE LIMITED - 1992-12-18
    Aldwych House, 71-91, Aldwych, London, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2025-11-04 ~ 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
parent relation
Company in focus

SUTTONS INTERNATIONAL HOLDINGS LIMITED

Period: 2022-05-26 ~ now
Company number: 14133130
Registered name
SUTTONS INTERNATIONAL HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Cash at bank and in hand
0.01 GBP2023-05-31
Net Assets/Liabilities
0.01 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-05-26 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-05-26 ~ 2023-05-31
Equity
0.01 GBP2023-05-31

Related profiles found in government register
  • SUTTONS INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 14133130
    Suttons International Holdings Limited, Gorsey Lane, Widnes WA8 0GG
    PRIVATE LIMITED COMPANY incorporated on 2022-05-26 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • SUTTONS INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 14133130
    Suttons International Holdings Limited, Gorsey Lane, Widnes, England, WA8 0GG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUTTONS INTERNATIONAL LIMITED
    00914137
    Gorsey Lane, Widnes, Cheshire
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2023-11-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.