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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 2
  • 1
    Chandler, Barry David
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
    Mr Barry David Chandler
    Born in February 1973
    Individual (5 offsprings)
    Person with significant control
    2022-08-26 ~ now
    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
  • 2
    Bryant, Hugh David
    Born in December 1950
    Individual (4 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
    Bryant, Hugh David
    Individual (4 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Secretary → CIF 0
    Mr Hugh David Bryant
    Born in December 1950
    Individual (4 offsprings)
    Person with significant control
    2018-06-22 ~ 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
Ceased 12
  • 1
    Grimes, Katie Louise
    Born in June 1980
    Individual
    Officer
    2008-04-08 ~ 2008-11-30
    OF - Director → CIF 0
  • 2
    Dolan, Matthew
    Born in February 1961
    Individual
    Officer
    2003-02-12 ~ 2008-04-08
    OF - Director → CIF 0
  • 3
    Austin, Nicholas
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2008-11-30 ~ 2022-09-20
    OF - Director → CIF 0
    Austin, Nicholas
    Individual (2 offsprings)
    Officer
    2011-07-24 ~ 2022-09-20
    OF - Secretary → CIF 0
    Mr Nicholas Austin
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lander, Ann
    Born in March 1936
    Individual
    Officer
    ~ 2001-04-13
    OF - Director → CIF 0
    Lander, Ann
    Individual
    Officer
    ~ 2001-04-13
    OF - Secretary → CIF 0
  • 5
    Smith, Eric Foster
    Born in April 1919
    Individual
    Officer
    ~ 2005-12-14
    OF - Director → CIF 0
  • 6
    Bryant, Hugh
    Born in December 1950
    Individual (4 offsprings)
    Officer
    2014-02-06 ~ 2023-07-15
    OF - Director → CIF 0
    Bryant, Hugh
    Individual (4 offsprings)
    Officer
    2008-07-06 ~ 2011-06-01
    OF - Secretary → CIF 0
    Mr Hugh Bryant
    Born in December 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Warren, Toby
    Born in August 1969
    Individual
    Officer
    2018-07-04 ~ 2022-12-20
    OF - Director → CIF 0
  • 8
    Claughton, Russell Guy
    Born in April 1944
    Individual
    Officer
    2001-06-22 ~ 2002-01-09
    OF - Director → CIF 0
    Claughton, Russell Guy
    Individual
    Officer
    2001-06-22 ~ 2002-01-09
    OF - Secretary → CIF 0
  • 9
    Glenn-adam, Sarah
    Born in July 1922
    Individual
    Officer
    2006-04-29 ~ 2006-10-30
    OF - Director → CIF 0
    Glenn-adam, Sarah
    Individual
    Officer
    2006-04-29 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 10
    Rushbrook, Graham Norman Alex
    Born in May 1965
    Individual (3 offsprings)
    Officer
    ~ 2007-09-02
    OF - Director → CIF 0
    Rushbrook, Graham Norman Alex
    Individual (3 offsprings)
    Officer
    2002-10-13 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 11
    Warren, Susan Joan
    Born in January 1946
    Individual
    Officer
    2022-12-20 ~ 2025-06-26
    OF - Director → CIF 0
    Ms Susan Joan Warren
    Born in January 1946
    Individual
    Person with significant control
    2022-12-20 ~ 2025-12-18
    PE - Has significant influence or controlCIF 0
  • 12
    Consul, Christine Angelica
    Individual
    Officer
    2006-12-02 ~ 2008-07-05
    OF - Secretary → CIF 0
    Miss Christine Angelica Consul
    Born in October 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2025-11-07
    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
parent relation
Company in focus

19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED

Standard Industrial Classification
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-04-18
4 GBP2023-04-18
Net Assets/Liabilities
4 GBP2024-04-18
4 GBP2023-04-18
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-19 ~ 2024-04-18
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-19 ~ 2024-04-18
Equity
4 GBP2024-04-18
4 GBP2023-04-18

  • 19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED
    Info
    Registered number 02602530
    3a The Uplands, St Leonards Tn38 0hl, East Sussex TN38 0HL
    PRIVATE LIMITED COMPANY incorporated on 1991-04-18 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 9 February 2026 and licensed under the Open Government Licence v3.0.