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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
    Mr Samuel John Sutton
    Born in December 1995
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Joseph William Sutton
    Born in April 2000
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sutton, Henry
    Director born in September 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
    Mr Henry Sutton
    Born in September 1953
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Sutton, Jean Lorraine
    Director born in August 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Mr George Harry Sutton
    Born in October 1998
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HS GRANDCHILDREN TRUSTEE ONE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
900 GBP2025-03-31
900 GBP2024-03-31
Net Assets/Liabilities
900 GBP2025-03-31
900 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
900 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
900 GBP2025-03-31
900 GBP2024-03-31

Related profiles found in government register
  • HS GRANDCHILDREN TRUSTEE ONE LIMITED
    Info
    Registered number 14732950
    icon of addressMarsh Croft 49b Marsh Lane, Longton, Preston PR4 5ZL
    Private Limited Company incorporated on 2023-03-15 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • HS GRANDCHILDREN TRUSTEE ONE LIMITED
    S
    Registered number 14732950
    icon of address49b, Marsh Lane, Longton, Preston, Lancashire, United Kingdom, PR4 5ZL
    CIF 1
  • HS GRANDCHILDREN TRUSTEE ONE LIMITED
    S
    Registered number missing
    icon of address49b, Marsh Lane, Longton, Preston, England, PR4 5ZL
    Limited Company
    CIF 2
  • HS GRANDCHILDREN TRUSTEE ONE LIMITED
    S
    Registered number 14732950
    icon of address49b, Marsh Lane, Longton, Preston, United Kingdom, PR4 5ZL
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address49b Marsh Lane, Longton, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
Ceased 1
  • icon of address49b Marsh Lane, Longton, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    450 GBP2025-01-31
    Officer
    icon of calendar 2024-01-17 ~ 2024-01-31
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-01-17 ~ 2024-01-31
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.