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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 6
  • 1
    Sutton, John Michael
    Ceo born in June 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Mcfaull, Graeme
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Broadhurst, Timothy
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Dr Clare Michelle Kerry
    Born in September 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-05-26 ~ now
    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
  • 5
    Mr John Stephen Jackson
    Born in April 1942
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    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
  • 6
    Broom, Keith
    Company Secretary/Director born in May 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
    Broom, Keith
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Sutton, Robert Anthony
    Director born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ 2025-01-06
    OF - Director → CIF 0
  • 2
    Kerry, Clare, Dr
    Director born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ 2025-01-06
    OF - Director → CIF 0
  • 3
    Denton, Alban Bede
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ 2025-02-04
    OF - Director → CIF 0
  • 4
    Broom, Keith
    Finance Director born in May 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ 2023-11-27
    OF - Director → CIF 0
parent relation
Company in focus

SUTTONS INTERNATIONAL HOLDINGS LIMITED

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
    icon of addressSuttons International Holdings Limited, Gorsey Lane, Widnes WA8 0GG
    Private Limited Company incorporated on 2022-05-26 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • SUTTONS INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 14133130
    icon of addressSuttons International Holdings Limited, Gorsey Lane, Widnes, England, WA8 0GG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGorsey Lane, Widnes, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-29 ~ 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.