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

SUSSEX SHAW LIMITED

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
    icon of address13 The Shaw, Tunbridge Wells, Kent TN2 5BD
    Private Limited Company incorporated on 1967-06-14 (58 years 5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.