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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 29
  • 1
    Sharma, Poonam
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2005-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Guinnevere Jane
    Born in July 1906
    Individual (1 offspring)
    Officer
    (before 1991-10-14) ~ 1994-04-01
    OF - Director → CIF 0
  • 3
    Salkeld, Leigh Anthony
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Obermuller, Robin
    Born in March 1957
    Individual (1 offspring)
    Officer
    2005-10-10 ~ now
    OF - Director → CIF 0
    Obermuller, Robin Bruce
    Born in March 1957
    Individual (1 offspring)
    Officer
    (before 1991-10-14) ~ 1993-09-29
    OF - Director → CIF 0
  • 5
    Durance, Caroline Winifred
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2006-04-17 ~ 2013-11-27
    OF - Director → CIF 0
    Durance, Caroline Winifred
    Individual (2 offsprings)
    Officer
    2008-10-20 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 6
    Khan, Sajed Hussain
    Born in November 1977
    Individual (8 offsprings)
    Officer
    2003-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, William
    Born in July 1928
    Individual (2 offsprings)
    Officer
    2002-11-03 ~ 2007-09-14
    OF - Director → CIF 0
  • 8
    Mcdonagh, Evelyn Patricia
    Born in August 1923
    Individual (1 offspring)
    Officer
    1993-09-29 ~ 1994-11-15
    OF - Director → CIF 0
  • 9
    Johnson, Peter Andrew
    Born in June 1965
    Individual (1 offspring)
    Officer
    1994-11-15 ~ 2004-04-30
    OF - Director → CIF 0
    Johnson, Peter Andrew
    Individual (1 offspring)
    Officer
    2003-07-03 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 10
    Rymer, Benjamin Langdale
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2003-03-24 ~ now
    OF - Director → CIF 0
  • 11
    Hunter, Gregor
    Born in May 1956
    Individual (1 offspring)
    Officer
    (before 1991-10-14) ~ 1993-09-29
    OF - Director → CIF 0
  • 12
    Mousell, Charles Frederick
    Born in December 1913
    Individual (1 offspring)
    Officer
    (before 1991-10-14) ~ 1999-04-27
    OF - Director → CIF 0
  • 13
    Manamangas, Ausra
    Born in August 1972
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2006-04-17
    OF - Director → CIF 0
  • 14
    Turrell, David
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2009-09-23 ~ now
    OF - Director → CIF 0
  • 15
    Burlington-green, Michele Elvine Anita
    Born in February 1963
    Individual (1 offspring)
    Officer
    (before 1991-10-14) ~ 2005-10-10
    OF - Director → CIF 0
  • 16
    Lyne, Anthony John
    Born in July 1929
    Individual (1 offspring)
    Officer
    (before 1991-10-14) ~ 2008-01-26
    OF - Director → CIF 0
    Lyne, Anthony John
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2004-08-29
    OF - Secretary → CIF 0
  • 17
    Grove, Guinevere Rosemary Jean
    Born in August 1937
    Individual (1 offspring)
    Officer
    1994-12-05 ~ 2007-09-14
    OF - Director → CIF 0
  • 18
    Tyre, Russell Fenshaw
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2002-04-28 ~ now
    OF - Director → CIF 0
  • 19
    Lyne, Josephine Anne
    Born in May 1937
    Individual (2 offsprings)
    Officer
    2005-10-10 ~ 2009-09-23
    OF - Director → CIF 0
  • 20
    Harries-rees, Peter
    Individual (8 offsprings)
    Officer
    (before 1991-10-14) ~ 1995-09-29
    OF - Secretary → CIF 0
  • 21
    Dix, Amanda Suzanna
    Born in May 1958
    Individual (1 offspring)
    Officer
    1993-09-29 ~ now
    OF - Director → CIF 0
  • 22
    Rice, Meirion Bevan
    Born in September 1951
    Individual (4 offsprings)
    Officer
    (before 1991-10-14) ~ 2001-12-29
    OF - Director → CIF 0
    Rice, Meirion Bevan
    Individual (4 offsprings)
    Officer
    1995-07-01 ~ 1997-08-13
    OF - Secretary → CIF 0
  • 23
    Jenkins, Anthony Herbert
    Born in November 1952
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2002-12-01
    OF - Director → CIF 0
    Jenkins, Anthony Herbert
    Individual (1 offspring)
    Officer
    1997-08-13 ~ 2000-06-30
    OF - Secretary → CIF 0
    2000-10-15 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 24
    Oram, Harold George
    Born in May 1922
    Individual (1 offspring)
    Officer
    (before 1991-10-14) ~ 1996-11-02
    OF - Director → CIF 0
  • 25
    Rymer, Kim
    Individual (2 offsprings)
    Officer
    2007-06-05 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 26
    Ortori, Bernard
    Born in May 1920
    Individual (1 offspring)
    Officer
    (before 1991-10-14) ~ 2003-01-01
    OF - Director → CIF 0
  • 27
    Jayaram, Jayshree
    Born in December 1973
    Individual (1 offspring)
    Officer
    2003-03-24 ~ now
    OF - Director → CIF 0
    Jayaram, Jayshree
    Individual (1 offspring)
    Officer
    2002-11-10 ~ 2003-06-10
    OF - Secretary → CIF 0
    2005-11-21 ~ 2007-06-05
    OF - Secretary → CIF 0
    2008-10-20 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 28
    OMEGA ESTATES LIMITED
    02914071
    50, Church Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-03-26 ~ 2011-12-09
    OF - Director → CIF 0
    2009-03-26 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 29
    SIGMA ESTATES LIMITED 02936536
    50 Church Road, Hove, East Sussex
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-10-10 ~ 2009-03-26
    OF - Director → CIF 0
parent relation
Company in focus

24 SECOND AVENUE HOVE INVESTMENT COMPANY LIMITED(THE)

Period: 1958-04-09 ~ now
Company number: 00602439
Registered name
24 SECOND AVENUE HOVE INVESTMENT COMPANY LIMITED(THE) - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
180 GBP2025-06-24
180 GBP2024-06-24
Net Assets/Liabilities
180 GBP2025-06-24
180 GBP2024-06-24
Number of shares allotted
Class 1 ordinary share
9 shares2024-06-25 ~ 2025-06-24
Par Value of Share
Class 1 ordinary share
20 GBP/shares2024-06-25 ~ 2025-06-24
Equity
180 GBP2025-06-24
180 GBP2024-06-24

  • 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 (68 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.