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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 10
  • 1
    Franklin, Simon, Professor
    University Lecturer born in August 1953
    Individual (3 offsprings)
    Officer
    (before 1991-11-02) ~ 1999-06-02
    OF - Director → CIF 0
  • 2
    Bacon, Anne
    Housewife born in September 1938
    Individual (1 offspring)
    Officer
    1999-03-10 ~ 2014-04-14
    OF - Director → CIF 0
  • 3
    Bacon, John Patrick
    Company Director born in May 1961
    Individual (39 offsprings)
    Officer
    2015-04-07 ~ 2016-12-16
    OF - Director → CIF 0
    Mr John Patrick Bacon
    Born in May 1961
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    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
  • 4
    Ivereigh, Michael Averhill
    Civil Servant born in April 1930
    Individual (1 offspring)
    Officer
    (before 1991-11-02) ~ 1993-11-18
    OF - Director → CIF 0
    Ivereigh, Michael Averhill
    Individual (1 offspring)
    Officer
    (before 1991-11-02) ~ 1993-05-01
    OF - Secretary → CIF 0
  • 5
    Slater, Janet Sandra
    Born in March 1964
    Individual (2 offsprings)
    Officer
    1992-10-24 ~ now
    OF - Director → CIF 0
    Slater, Janet Sandra
    Production Manager
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ now
    OF - Secretary → CIF 0
    Miss Janet Sandra Slater
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Slater, Raymond
    Electrical Engineer (Retired) born in August 1930
    Individual (1 offspring)
    Officer
    2016-09-08 ~ 2017-04-04
    OF - Director → CIF 0
    Mr Raymond Slater
    Born in August 1930
    Individual (1 offspring)
    Person with significant control
    2016-09-08 ~ 2017-04-04
    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
  • 7
    Packham, Steven
    General Builder born in August 1966
    Individual (6 offsprings)
    Officer
    1993-11-18 ~ 1999-06-02
    OF - Director → CIF 0
  • 8
    Slater, Jean Lilian
    Housewife born in September 1936
    Individual (1 offspring)
    Officer
    1999-06-02 ~ 2016-11-08
    OF - Director → CIF 0
  • 9
    Rice, Elaine Christine
    Born in March 1964
    Individual (1 offspring)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
    Mrs Elaine Christine Rice
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    PERTH SECURITIES LIMITED 05822049
    Perth Securities Limited, Goldstone Business Centre, 2 Goldstone Street, Hove, East Sussex, United Kingdom
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2015-04-07 ~ 2015-04-07
    OF - Director → CIF 0
parent relation
Company in focus

36 CARLISLE ROAD HOVE LIMITED

Period: 1978-03-17 ~ now
Company number: 01358372
Registered name
36 CARLISLE ROAD HOVE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
985 GBP2025-12-25
985 GBP2024-12-25
Current Assets
2,371 GBP2025-12-25
1,574 GBP2024-12-25
Creditors
Amounts falling due within one year
-550 GBP2025-12-25
-80 GBP2024-12-25
Net Current Assets/Liabilities
2,798 GBP2025-12-25
2,121 GBP2024-12-25
Total Assets Less Current Liabilities
3,783 GBP2025-12-25
3,106 GBP2024-12-25
Creditors
Amounts falling due after one year
-985 GBP2025-12-25
-985 GBP2024-12-25
Net Assets/Liabilities
2,678 GBP2025-12-25
2,071 GBP2024-12-25
Equity
2,678 GBP2025-12-25
2,071 GBP2024-12-25
Average Number of Employees
02024-12-26 ~ 2025-12-25
02023-12-26 ~ 2024-12-25

  • 36 CARLISLE ROAD HOVE LIMITED
    Info
    Registered number 01358372
    7 Croxton Lane, Lindfield, West Sussex RH16 2SB
    PRIVATE LIMITED COMPANY incorporated on 1978-03-17 (48 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.