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 4
  • 1
    Pelosi, Lovisa Elina Elisabet
    Director born in May 1990
    Individual (11 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Sheen, Karola Elisabet
    Director born in February 1957
    Individual (11 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Sheen, Lukas Wilhelm
    Director born in October 1985
    Individual (12 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Sheen, Andrew John
    Director born in May 1959
    Individual (14 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SUTTON & TAWNEY GROUP LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
42990 - Construction Of Other Civil Engineering Projects N.e.c.

Related profiles found in government register
  • SUTTON & TAWNEY GROUP LTD
    Info
    Registered number 15829445
    5 Weald Hall Lane, Thornwood, Epping CM16 6NR
    Private Limited Company incorporated on 2024-07-09 (11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • SUTTON & TAWNEY GROUP LTD
    S
    Registered number 15829445
    5 Industrial Estate, Weald Hall Lane, Epping, Essex, England, CM16 6NR
    CIF 1
  • SUTTON & TAWNEY GROUP LTD
    S
    Registered number missing
    5, Weald Hall Lane, Thornwood, Epping, England, CM16 6NR
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,860,480 GBP2023-08-31
    Person with significant control
    2024-09-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2024-09-11 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    5 Industrial Estate Weald Hall Lane, Thornwood, Epping, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-15 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2024-07-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    Summit House, Horsecroft Road, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,221 GBP2023-08-31
    Person with significant control
    2024-09-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    Unit 5 Weald Hall Lane, Thornwood, Epping, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -173,185 GBP2023-08-31
    Person with significant control
    2024-09-11 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.