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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 17
  • 1
    Stapley, Paul Alan
    Born in December 1960
    Individual (1 offspring)
    Officer
    (before 1991-03-23) ~ 1998-02-26
    OF - Director → CIF 0
    Stapley, Paul Alan
    Individual (1 offspring)
    Officer
    (before 1991-03-23) ~ 1998-02-26
    OF - Secretary → CIF 0
  • 2
    Burgess, Scott Masefield
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2002-09-19 ~ 2007-02-07
    OF - Director → CIF 0
  • 3
    Woodbridge, Debbie Elizabeth
    Born in September 1972
    Individual (1 offspring)
    Officer
    1997-12-11 ~ 2014-12-01
    OF - Director → CIF 0
  • 4
    Shinner, Anthony Peter
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Mr Anthony Peter Shinner
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2026-04-10 ~ 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
    Anthony Peter Shinner
    Born in February 1967
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2026-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cook, Simon
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2007-02-07 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    O'halloran, Neil
    Born in May 1974
    Individual (1 offspring)
    Officer
    2006-11-27 ~ 2023-03-29
    OF - Director → CIF 0
    O'halloran, Neil
    Individual (1 offspring)
    Officer
    2006-11-27 ~ 2015-06-01
    OF - Secretary → CIF 0
    Neil O' Halloran
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2023-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mayhead, Louise Victoria
    Born in May 1972
    Individual (1 offspring)
    Officer
    1992-09-14 ~ 1995-06-01
    OF - Director → CIF 0
  • 8
    Venturi, Jenni
    Born in February 1987
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2023-10-20
    OF - Director → CIF 0
    Venturi, Jenni
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2023-10-20
    OF - Secretary → CIF 0
    Miss Jenni Venturi
    Born in February 1987
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2023-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Brister, Emily Dorothy
    Born in September 1914
    Individual (1 offspring)
    Officer
    (before 1991-03-23) ~ 1998-03-04
    OF - Director → CIF 0
  • 10
    Adams, Georgina Rachael
    Born in June 1982
    Individual (1 offspring)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
    Mrs Georgina Rachael Adams
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2023-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Carter, Richard Adrian
    Born in June 1965
    Individual (1 offspring)
    Officer
    (before 1991-03-23) ~ 1992-10-01
    OF - Director → CIF 0
  • 12
    Lazenby, Sarah Caroline
    Born in August 1963
    Individual (1 offspring)
    Officer
    1998-09-19 ~ 2001-07-13
    OF - Director → CIF 0
  • 13
    Fincham, Elizabeth Mary
    Born in September 1946
    Individual (1 offspring)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
    Elizabeth Mary Fincham
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2023-10-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Komoroczy, Stephen Lee
    Born in December 1970
    Individual (1 offspring)
    Officer
    1996-01-30 ~ 1998-03-06
    OF - Director → CIF 0
  • 15
    Taylor, Carol
    Born in December 1954
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2002-08-31
    OF - Director → CIF 0
  • 16
    Young, Richard Charles
    Born in June 1971
    Individual (1 offspring)
    Officer
    2001-07-13 ~ 2002-03-21
    OF - Director → CIF 0
  • 17
    Hayward, Joanna Louise
    Born in August 1971
    Individual (1 offspring)
    Officer
    1998-02-26 ~ 2006-08-01
    OF - Director → CIF 0
    Hayward, Joanna Louise
    Individual (1 offspring)
    Officer
    1998-02-26 ~ 2006-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

13 CISSBURY ROAD HOVE LIMITED

Period: 1986-10-07 ~ now
Company number: 02062138 06309452
Registered name
13 CISSBURY ROAD HOVE LIMITED - now 06309452
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1,941 GBP2024-12-31
2,048 GBP2023-12-31
Creditors
Current
-390 GBP2024-12-31
-380 GBP2023-12-31
Net Current Assets/Liabilities
1,551 GBP2024-12-31
1,668 GBP2023-12-31
Total Assets Less Current Liabilities
1,552 GBP2024-12-31
1,669 GBP2023-12-31
Net Assets/Liabilities
1,552 GBP2024-12-31
1,669 GBP2023-12-31
Equity
1,552 GBP2024-12-31
1,669 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • 13 CISSBURY ROAD HOVE LIMITED
    Info
    Registered number 02062138
    C/o Brennan Herriott & Co, 1 Blatchington Road, Hove BN3 3YP
    PRIVATE LIMITED COMPANY incorporated on 1986-10-07 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.