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 9
  • 1
    Dix, Amanda Suzanna
    Housewife born in May 1958
    Individual (1 offspring)
    Officer
    1993-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Sajed Hussain
    Sales & Marketing born in November 1977
    Individual (5 offsprings)
    Officer
    2003-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Turrell, David
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2009-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Jayaram, Jayshree
    Estate Agent born in December 1973
    Individual (1 offspring)
    Officer
    2003-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Obermuller, Robin
    Postman born in March 1957
    Individual (1 offspring)
    Officer
    2005-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Tyre, Russell Fenshaw
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    2002-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Rymer, Benjamin Langdale
    Builder born in April 1970
    Individual (2 offsprings)
    Officer
    2003-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Sharma, Poonam
    Hr Mgr born in October 1973
    Individual (2 offsprings)
    Officer
    2005-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Salkeld, Leigh Anthony
    Accountant born in May 1960
    Individual (3 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Rymer, Kim
    Co Secretary
    Individual
    Officer
    2007-06-05 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 2
    Ortori, Bernard
    Retired born in May 1920
    Individual
    Officer
    ~ 2003-01-01
    OF - Director → CIF 0
  • 3
    Edwards, William
    Retired born in July 1928
    Individual
    Officer
    2002-11-03 ~ 2007-09-14
    OF - Director → CIF 0
  • 4
    Warren, Guinnevere Jane
    Retired born in July 1906
    Individual
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 5
    Hunter, Gregor
    Lecturer born in May 1956
    Individual
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 6
    Lyne, Anthony John
    Retired born in July 1929
    Individual
    Officer
    ~ 2008-01-26
    OF - Director → CIF 0
    Lyne, Anthony John
    Retired
    Individual
    Officer
    2004-05-20 ~ 2004-08-29
    OF - Secretary → CIF 0
  • 7
    Manamangas, Ausra
    Pharmasist born in August 1972
    Individual
    Officer
    2005-10-10 ~ 2006-04-17
    OF - Director → CIF 0
  • 8
    Jayaram, Jayshree
    Estate Agent
    Individual (1 offspring)
    Officer
    2002-11-10 ~ 2003-06-10
    OF - Secretary → CIF 0
    2005-11-21 ~ 2007-06-05
    OF - Secretary → CIF 0
    Jayaram, Jayshree
    Individual (1 offspring)
    2008-10-20 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 9
    Obermuller, Robin Bruce
    Croupier born in March 1957
    Individual (1 offspring)
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 10
    Mousell, Charles Frederick
    Retired born in December 1913
    Individual
    Officer
    ~ 1999-04-27
    OF - Director → CIF 0
  • 11
    Durance, Caroline Winifred
    Company Secretary born in March 1956
    Individual
    Officer
    2006-04-17 ~ 2013-11-27
    OF - Director → CIF 0
    Durance, Caroline Winifred
    Individual
    Officer
    2008-10-20 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 12
    Grove, Guinevere Rosemary Jean
    Teacher born in August 1937
    Individual
    Officer
    1994-12-05 ~ 2007-09-14
    OF - Director → CIF 0
  • 13
    Jenkins, Anthony Herbert
    Born in November 1952
    Individual
    Officer
    1996-11-01 ~ 2002-12-01
    OF - Director → CIF 0
    Jenkins, Anthony Herbert
    Individual
    Officer
    1997-08-13 ~ 2000-06-30
    OF - Secretary → CIF 0
    2000-10-15 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 14
    Mcdonagh, Evelyn Patricia
    Retired born in August 1923
    Individual
    Officer
    1993-09-29 ~ 1994-11-15
    OF - Director → CIF 0
  • 15
    Oram, Harold George
    Factory Manager born in May 1922
    Individual
    Officer
    ~ 1996-11-02
    OF - Director → CIF 0
  • 16
    Rice, Meirion Bevan
    Computer Programmer born in September 1951
    Individual (2 offsprings)
    Officer
    ~ 2001-12-29
    OF - Director → CIF 0
    Rice, Meirion Bevan
    Computer Programmer
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1997-08-13
    OF - Secretary → CIF 0
  • 17
    Burlington-green, Michele Elvine Anita
    Born in February 1963
    Individual
    Officer
    ~ 2005-10-10
    OF - Director → CIF 0
  • 18
    Harries-rees, Peter
    Individual
    Officer
    ~ 1995-09-29
    OF - Secretary → CIF 0
  • 19
    Lyne, Josephine Anne
    Retired born in May 1937
    Individual
    Officer
    2005-10-10 ~ 2009-09-23
    OF - Director → CIF 0
  • 20
    Johnson, Peter Andrew
    Telecoms Engineer born in June 1965
    Individual (6 offsprings)
    Officer
    1994-11-15 ~ 2004-04-30
    OF - Director → CIF 0
    Johnson, Peter Andrew
    Engineer
    Individual (6 offsprings)
    Officer
    2003-07-03 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 21
    50, Church Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-26 ~ 2011-12-09
    PE - Director → CIF 0
    2009-03-26 ~ 2009-10-14
    PE - Secretary → CIF 0
  • 22
    50 Church Road, Hove, East Sussex
    Corporate
    Officer
    2005-10-10 ~ 2009-03-26
    PE - Director → CIF 0
parent relation
Company in focus

24 SECOND AVENUE HOVE INVESTMENT COMPANY LIMITED(THE)

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
180 GBP2023-06-24
180 GBP2022-06-24
Net Assets/Liabilities
180 GBP2023-06-24
180 GBP2022-06-24
Number of shares allotted
Class 1 ordinary share
9 shares2022-06-25 ~ 2023-06-24
Par Value of Share
Class 1 ordinary share
20 GBP/shares2022-06-25 ~ 2023-06-24
Equity
180 GBP2023-06-24
180 GBP2022-06-24

  • 24 SECOND AVENUE HOVE INVESTMENT COMPANY LIMITED(THE)
    Info
    Registered number 00602439
    168 Church Road, Hove, East Sussex BN3 2DL
    Private Limited Company incorporated on 1958-04-09 (67 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.