SUTTON 1079 LIMITED
SUTTON 1079 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00346359, and its current status with Companies House is active. The company was incorporated on 18 November 1938 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for SUTTON 1079 LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for SUTTON 1079 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PETER LEWIS WYMAN & CHRISTOPHER NIGEL BARRINGTON LACEY & DIANA DAVIDSON, holding 42% — the largest recorded stake — followed by DAVID ROBERT SUTTON at 33.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 25 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PETER LEWIS WYMAN & CHRISTOPHER NIGEL BARRINGTON LACEY & DIANA DAVIDSON | 42% | Companies House | |
| DAVID ROBERT SUTTON | 33.2% | Companies House | |
| CAROLINE VICTORIA SUTTON | 21.7% | Companies House |
Officers
5
The Director of SUTTON 1079 LIMITED currently on record is David Sutton; five officers are currently on record for SUTTON 1079 LIMITED, filed with Companies House.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SUTTON 1079 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SUTTON 1079 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 14 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
SUTTON 1079 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SUTTON 1079 LIMITED?
Five shareholders are currently on record for SUTTON 1079 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PETER LEWIS WYMAN & CHRISTOPHER NIGEL BARRINGTON LACEY & DIANA DAVIDSON, holding 42% — the largest recorded stake — followed by DAVID ROBERT SUTTON at 33.2%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is SUTTON 1079 LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SUTTON 1079 LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SUTTON 1079 LIMITED have on record?
5 shareholders are shown on record for SUTTON 1079 LIMITED. The register reports 25 in total; only the top 5 by holding are shown here.
What is SUTTON 1079 LIMITED's company registration number?
SUTTON 1079 LIMITED's registration number is 00346359, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SUTTON 1079 LIMITED still an active company?
SUTTON 1079 LIMITED's status on Companies House is listed as active.
When was SUTTON 1079 LIMITED incorporated?
SUTTON 1079 LIMITED was incorporated on 18 November 1938, according to Companies House.
What is SUTTON 1079 LIMITED's registered address?
The registered address on file for SUTTON 1079 LIMITED is LONDON, United Kingdom.
What legal structure is SUTTON 1079 LIMITED registered as?
SUTTON 1079 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SUTTON 1079 LIMITED?
The Director of SUTTON 1079 LIMITED currently on record is David Sutton; five officers are currently on record for SUTTON 1079 LIMITED, filed with Companies House. Management authority at SUTTON 1079 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SUTTON 1079 LIMITED have a parent company or subsidiaries?
SUTTON 1079 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 1 jurisdiction. Those 14 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SUTTON 1079 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SUTTON 1079 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SUTTON 1079 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SUTTON 1079 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.