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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 5
  • 1
    Sheen, Lukas Wilhelm
    Director born in October 1985
    Individual (14 offsprings)
    Officer
    2024-07-09 ~ 2025-09-22
    OF - Director → CIF 0
    Mr Lukas Wilhelm Sheen
    Born in October 1985
    Individual (14 offsprings)
    Person with significant control
    2024-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Pelosi, Lovisa Elina Elisabet
    Born in May 1990
    Individual (12 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
    Mrs Lovisa Elina Elisabet Pelosi
    Born in May 1990
    Individual (12 offsprings)
    Person with significant control
    2024-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sheen, Karola Elisabet
    Born in February 1957
    Individual (14 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
    Mrs Karola Elisabet Sheen
    Born in February 1957
    Individual (14 offsprings)
    Person with significant control
    2024-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Sheen, Andrew John
    Born in May 1959
    Individual (20 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
    Mr Andrew John Sheen
    Born in May 1959
    Individual (20 offsprings)
    Person with significant control
    2024-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    BGI ADVISORS LTD
    16030182
    85, Great Portland Street, First Floor, London, England
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2024-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUTTON & TAWNEY GROUP LTD

Period: 2024-07-09 ~ now
Company number: 15829445
Registered name
SUTTON & TAWNEY GROUP LTD - now
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 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    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 5
  • 1
    EP GROUP HOLDINGS LIMITED
    11313353
    Unit 5 Weald Hall Lane, Thornwood, Epping, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-09-11 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    SUTTON & TAWNEY TRADING GROUP LIMITED
    14530719
    Unit 5 Weald Hall Lane, Thornwood, Epping, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-09-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    SUTTON & TAWNEY VENTURES LLP
    OC453042
    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
    SUTTON AND TAWNEY LIMITED
    07976705
    Unit 5 Weald Hall Lane Weald Hall Lane, Thornwood, Epping, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    VERTEDGE LTD
    12203352
    Unit 5 Weald Hall Lane, Thornwood, Epping, Essex, England
    Active Corporate (3 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.