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
    Pelosi, Lovisa Elina Elisabet
    Director born in May 1990
    Individual (11 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Sheen, Karola Elisabet
    Director born in February 1957
    Individual (11 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Sheen, Lukas Wilhelm
    Director born in October 1985
    Individual (12 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Sheen, Andrew John
    Company Director born in May 1959
    Individual (14 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 5
    5, Weald Hall Lane, Thornwood, Epping, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2024-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Karola Elisabet Sheen
    Born in February 1957
    Individual (11 offsprings)
    Person with significant control
    2022-12-08 ~ 2024-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Andrew John Sheen
    Born in May 1959
    Individual (14 offsprings)
    Person with significant control
    2022-12-08 ~ 2024-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUTTON & TAWNEY TRADING GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
140 GBP2023-12-31
Current Assets
1,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-140 GBP2023-12-31
Net Current Assets/Liabilities
860 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
Equity
1,000 GBP2023-12-31
Average Number of Employees
42022-12-08 ~ 2023-12-31

Related profiles found in government register
  • SUTTON & TAWNEY TRADING GROUP LIMITED
    Info
    Registered number 14530719
    Hawke House, Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 2022-12-08 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • SUTTON & TAWNEY TRADING GROUP LIMITED
    S
    Registered number missing
    Hawke House, Old Station Road, Loughton, United Kingdom, IG10 4PL
    Private Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -22,032 GBP2023-08-31
    Person with significant control
    2023-01-25 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    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.