SUTTON ESTATES GROUP LIMITED
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-04-03
- Legal form
- ltd
- Activity
- 01500, 55100, 68209
- Registered office
- 41 Great Pulteney Street, London, W1F 9NZ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SUTTON ESTATES GROUP LIMITED
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 14776726
- Status
- active
- Type
- ltd
- Incorporated
- 2023-04-03
- Registered office
- 41 Great Pulteney Street, London, W1F 9NZ, England
- SIC
- 01500, 55100, 68209
- Accounts type
- filing exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-16
People & control
6 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DARBY, Alistair William
- director · British · appointed 2023-12-01 · Companies House
- PARKER, Timothy Nicholas Blake
- director · British · appointed 2026-04-01 · Companies House
- POLLOCK, Nicholas John Campbell
- secretary · appointed 2023-04-03 · Companies House
- Sir Richard Sutton Limited
- corporate PSC · 75–100% shares · England · since 2023-04-03 · CH · PSC register
Also holds roles at 28 other companies- GENESTA GEORGIAN LLPbeneficial owner
- Diana Eleanor Davidsonbeneficial owner
- GENESTA BATHROOMS LIMITEDbeneficial owner
- CARSWELL, Robert James Stewart
- director · British · appointed 2023-04-03 · resigned · Companies House
- LACEY, Christopher Nigel Barrington
- director · British · appointed 2023-04-03 · resigned · Companies House
6 parties · 4 current. Ceased and resigned records are retained as history.