logo
explain how to read the page

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 21
  • 1
    Wakeford, John Charles
    Retired born in August 1935
    Individual (1 offspring)
    Officer
    1995-08-31 ~ 1997-04-25
    OF - Director → CIF 0
  • 2
    Godon, Ben
    Born in February 1964
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Sandbach, Rosemary Ann Carole
    Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    1995-08-31 ~ 2002-12-25
    OF - Director → CIF 0
  • 4
    Weatherley, David Ian
    Civil Servant born in May 1946
    Individual (2 offsprings)
    Officer
    2001-04-27 ~ 2018-07-01
    OF - Director → CIF 0
  • 5
    Hughes, Chris
    Born in May 1978
    Individual (1 offspring)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Claire
    Law Teacher born in January 1974
    Individual (2 offsprings)
    Officer
    2015-05-08 ~ 2017-06-15
    OF - Director → CIF 0
  • 7
    Rollason, Geoffrey Charles
    General Manager born in November 1940
    Individual (1 offspring)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
    Rollason, Geoffrey Charles
    Retired General Manager born in November 1940
    Individual (1 offspring)
    2003-02-28 ~ 2006-03-04
    OF - Director → CIF 0
    Rollason, Geoffrey Charles
    Individual (1 offspring)
    Officer
    ~ 1995-08-31
    OF - Secretary → CIF 0
  • 8
    Ismail, Geraldine Marie
    Individual (2 offsprings)
    Officer
    2013-06-03 ~ 2019-06-06
    OF - Secretary → CIF 0
  • 9
    Bone, Simon David Johnathan
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
  • 10
    Armstrong, Leslie Robert
    Retired born in March 1932
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 1998-04-03
    OF - Director → CIF 0
  • 11
    James, Angela
    Individual (1 offspring)
    Officer
    2019-06-06 ~ 2025-10-09
    OF - Secretary → CIF 0
  • 12
    Bishop, Sally
    Individual (1 offspring)
    Officer
    2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 13
    Cullington, Ronald Frederick
    Retired Chartered Surveyor born in September 1929
    Individual (1 offspring)
    Officer
    ~ 2010-05-19
    OF - Director → CIF 0
  • 14
    Wakeford, Dorothy Ann
    Retired born in December 1935
    Individual (2 offsprings)
    Officer
    2012-05-18 ~ 2018-07-01
    OF - Director → CIF 0
  • 15
    Quayle, Ian, Dr
    Retired born in July 1928
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 2001-04-27
    OF - Director → CIF 0
  • 16
    Culley, Bryan Colin Michael
    Schoolmaster born in March 1945
    Individual (1 offspring)
    Officer
    ~ 2002-04-26
    OF - Director → CIF 0
  • 17
    Cummings, Peter Andrew
    Born in June 1972
    Individual (1 offspring)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
  • 18
    Park, Simon John
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Boyman, John Douglas
    Structural Engineer born in January 1940
    Individual (1 offspring)
    Officer
    ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Winter, Jon
    Born in January 1970
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Ollett, Brian John
    Company Secretary born in November 1938
    Individual (5 offsprings)
    Officer
    ~ 2015-05-08
    OF - Director → CIF 0
    Ollett, Brian John
    Individual (5 offsprings)
    Officer
    1995-08-31 ~ 2013-06-03
    OF - Secretary → CIF 0
parent relation
Company in focus

SUSSEX SHAW LIMITED

Period: 1967-06-14 ~ now
Company number: 00908409
Registered name
SUSSEX SHAW LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
8,091 GBP2024-12-25
6,857 GBP2023-12-25
Creditors
Amounts falling due within one year
-460 GBP2024-12-25
-220 GBP2023-12-25
Net Current Assets/Liabilities
7,631 GBP2024-12-25
6,637 GBP2023-12-25
Total Assets Less Current Liabilities
7,631 GBP2024-12-25
6,637 GBP2023-12-25
Net Assets/Liabilities
7,631 GBP2024-12-25
6,637 GBP2023-12-25
Equity
7,631 GBP2024-12-25
6,637 GBP2023-12-25
Average Number of Employees
02023-12-26 ~ 2024-12-25
02022-12-26 ~ 2023-12-25

  • SUSSEX SHAW LIMITED
    Info
    Registered number 00908409
    13 The Shaw, Tunbridge Wells, Kent TN2 5BD
    PRIVATE LIMITED COMPANY incorporated on 1967-06-14 (58 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.