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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
Active 6
  • 1
    James, Debbie
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-17 ~ now
    OF - Director → CIF 0
    Ms Debbie James
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Kemeny, Adam
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Adam Kemeny
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Nguyen, Anh Lan
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
    Ms Anh Lan Nguyen
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Ineson, Timothy Peter
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
    Mr Timothy Peter Ineson
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mr Paul Mason
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mrs Elizabeth Gwen Ineson
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 16
  • 1
    Mrs Margaret Mason
    Born in October 1972
    Individual
    Person with significant control
    icon of calendar 2020-10-26 ~ 2024-06-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    James, Debbie
    Legal Secretary born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-16 ~ 2016-05-17
    OF - Director → CIF 0
    Ms Debbie James
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-30 ~ 2020-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Baker, Sheelagh Maureen Carmel
    Individual
    Officer
    icon of calendar ~ 1994-12-14
    OF - Secretary → CIF 0
  • 4
    Dalberg, James Kim
    Telecoms Consultant born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-09 ~ 2016-03-16
    OF - Director → CIF 0
    Dalberg, James Kim
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-04 ~ 2016-03-16
    OF - Secretary → CIF 0
  • 5
    Cooper, Mark Christopher
    Chartered Accountant born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-27 ~ 2005-02-01
    OF - Director → CIF 0
    Cooper, Mark Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-26 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 6
    Kemeny, Adam
    Company Secretary born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Irvin, George William
    Retired born in December 1940
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2018-12-10
    OF - Director → CIF 0
    George William Irvin
    Born in December 1940
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Nguyen, Anh Lan
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 9
    Burlingham Johnson, Frederick Edward
    Solicitor born in March 1925
    Individual
    Officer
    icon of calendar ~ 2005-01-28
    OF - Director → CIF 0
    icon of calendar 2005-07-26 ~ 2016-01-27
    OF - Director → CIF 0
    Burlingham Johnson, Frederick Edward
    Individual
    Officer
    icon of calendar 1994-12-14 ~ 2001-03-26
    OF - Secretary → CIF 0
    icon of calendar 2005-03-05 ~ 2005-07-28
    OF - Secretary → CIF 0
    Mr Frederick Burlingham-johnson
    Born in March 1925
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Knight, Lindsay Margaret
    Retired born in March 1948
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2020-10-26
    OF - Director → CIF 0
    Knight, Lindsay Margaret
    Individual
    Officer
    icon of calendar 2005-07-08 ~ 2012-06-04
    OF - Secretary → CIF 0
    Ms Lindsay Margaret Knight
    Born in March 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Mason, Paul
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-26 ~ 2024-06-05
    OF - Director → CIF 0
  • 12
    Warnock, Craig Alexander
    Musician born in February 1970
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Collings, Andrea
    Marketing born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-17 ~ 2024-10-17
    OF - Director → CIF 0
    Collings, Andrea
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-17 ~ 2024-09-13
    OF - Secretary → CIF 0
    Ms Andrea Collings
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    Baker, Patrick Tony
    Retired born in December 1925
    Individual
    Officer
    icon of calendar ~ 1994-12-14
    OF - Director → CIF 0
  • 15
    De Silva, Simon Paul Michael
    Accountant born in December 1962
    Individual
    Officer
    icon of calendar 1994-12-14 ~ 1999-10-08
    OF - Director → CIF 0
  • 16
    Read, Nicholas Edward
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1998-02-27
    OF - Director → CIF 0
parent relation
Company in focus

NO. 9 THIRD AVENUE HOVE, LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Current Assets
3 GBP2024-12-31
3 GBP2023-12-31
Net Current Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Total Assets Less Current Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
  • NO. 9 THIRD AVENUE HOVE, LIMITED
    Info
    Registered number 00871263
    icon of address9 Third Avenue, Hove, East Sussex BN3 2PB
    PRIVATE LIMITED COMPANY incorporated on 1966-02-11 (59 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.