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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 19
  • 1
    Lewis, John William
    Born in November 1968
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 2000-06-05
    OF - Director → CIF 0
  • 2
    Milne, Samantha Jane
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2004-05-19 ~ 2015-01-06
    OF - Director → CIF 0
    Milne, Samantha Jane
    Individual (2 offsprings)
    Officer
    2006-09-25 ~ 2015-01-06
    OF - Secretary → CIF 0
  • 3
    Mackay, Fiona Helen Stewart
    Born in August 1949
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1996-07-15
    OF - Director → CIF 0
  • 4
    Whitfield, Thomas Marshall
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2014-07-10 ~ 2017-02-09
    OF - Director → CIF 0
  • 5
    Siddall, Nicholas John Haydn
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Fisher, Marcus James
    Born in February 1985
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2021-04-09
    OF - Director → CIF 0
  • 7
    Davoodi, Nima
    Project Manager born in May 1983
    Individual (1 offspring)
    Officer
    2021-06-20 ~ 2024-09-06
    OF - Director → CIF 0
    Davoodi, Nima
    Individual (1 offspring)
    Officer
    2021-07-06 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 8
    Caruana, Robert John
    Born in March 1978
    Individual (1 offspring)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 9
    Glover, Sally-anne
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2017-03-18 ~ 2021-09-24
    OF - Director → CIF 0
  • 10
    Gaston-parry, Jean Pamela
    Born in February 1934
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 2006-09-25
    OF - Director → CIF 0
    Gaston-parry, Jean Pamela
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 2006-09-25
    OF - Secretary → CIF 0
  • 11
    Thring, Carey Cassel Gerard
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2006-09-25 ~ 2016-02-22
    OF - Director → CIF 0
    Thring, Carey Cassel-gerard
    Individual (2 offsprings)
    Officer
    2014-07-10 ~ 2016-02-22
    OF - Secretary → CIF 0
  • 12
    Halliday, Susan Anne
    Born in May 1958
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 2014-07-10
    OF - Director → CIF 0
  • 13
    Rajan, Ragu Aravind, Dr
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Secretary → CIF 0
  • 14
    Barrow, Christine, Professor
    Born in July 1945
    Individual (1 offspring)
    Officer
    2015-01-06 ~ now
    OF - Director → CIF 0
  • 15
    Kvitkin, Sergey
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2021-09-24 ~ 2023-05-26
    OF - Director → CIF 0
  • 16
    Perez-martin, Jorge Manuel
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2000-06-05 ~ 2004-05-19
    OF - Director → CIF 0
  • 17
    Rajan, Ragu Aravind
    Born in August 1979
    Individual (1 offspring)
    Officer
    2013-06-25 ~ now
    OF - Director → CIF 0
  • 18
    Dunn, Francesca Lily
    Individual (1 offspring)
    Officer
    2017-03-18 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 19
    Griggs, Roger Julian
    Born in March 1959
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 2013-06-25
    OF - Director → CIF 0
parent relation
Company in focus

NO. 43 WILBURY ROAD HOVE, LIMITED

Period: 1966-12-07 ~ now
Company number: 00893595 00890543
Registered name
NO. 43 WILBURY ROAD HOVE, LIMITED - now 00890543
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Current Assets
4 GBP2024-12-31
4 GBP2023-12-31
Net Current Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Total Assets Less Current Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

  • NO. 43 WILBURY ROAD HOVE, LIMITED
    Info
    Registered number 00893595
    Flat 4, 43 Wilbury Road, Hove BN3 3PB
    PRIVATE LIMITED COMPANY incorporated on 1966-12-07 (59 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    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.