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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 4
  • 1
    Miss Christine Angelica Consul
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
    Bryant, Hugh David
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Secretary → CIF 0
    Mr Hugh David Bryant
    Born in December 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Chandler, Barry David
    Born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
    Mr Barry David Chandler
    Born in February 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Ms Susan Joan Warren
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Claughton, Russell Guy
    Journalist born in April 1944
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2002-01-09
    OF - Director → CIF 0
    Claughton, Russell Guy
    Journalist
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2002-01-09
    OF - Secretary → CIF 0
  • 2
    Dolan, Matthew
    Publisher born in February 1961
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2008-04-08
    OF - Director → CIF 0
  • 3
    Glenn-adam, Sarah
    Retired born in July 1922
    Individual
    Officer
    icon of calendar 2006-04-29 ~ 2006-10-30
    OF - Director → CIF 0
    Glenn-adam, Sarah
    Retired
    Individual
    Officer
    icon of calendar 2006-04-29 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 4
    Consul, Christine Angelica
    Teacher
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-02 ~ 2008-07-05
    OF - Secretary → CIF 0
  • 5
    Bryant, Hugh
    Surveyor born in December 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2023-07-15
    OF - Director → CIF 0
    Bryant, Hugh
    Surveyor
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-06 ~ 2011-06-01
    OF - Secretary → CIF 0
    Mr Hugh Bryant
    Born in December 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Austin, Nicholas
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-30 ~ 2022-09-20
    OF - Director → CIF 0
    Austin, Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-24 ~ 2022-09-20
    OF - Secretary → CIF 0
    Mr Nicholas Austin
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Lander, Ann
    Education Officer born in March 1936
    Individual
    Officer
    icon of calendar ~ 2001-04-13
    OF - Director → CIF 0
    Lander, Ann
    Individual
    Officer
    icon of calendar ~ 2001-04-13
    OF - Secretary → CIF 0
  • 8
    Rushbrook, Graham Norman Alex
    Nhs Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-09-02
    OF - Director → CIF 0
    Rushbrook, Graham Norman Alex
    Nhs Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-13 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 9
    Grimes, Katie Louise
    Estimator born in June 1980
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2008-11-30
    OF - Director → CIF 0
  • 10
    Warren, Toby
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2018-07-04 ~ 2022-12-20
    OF - Director → CIF 0
  • 11
    Warren, Susan Joan
    Retired born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-20 ~ 2025-06-26
    OF - Director → CIF 0
  • 12
    Smith, Eric Foster
    Retired Musical Director born in April 1919
    Individual
    Officer
    icon of calendar ~ 2005-12-14
    OF - Director → 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
    icon of address3a The Uplands, St Leonards Tn38 0hl, East Sussex TN38 0HL
    PRIVATE LIMITED COMPANY incorporated on 1991-04-18 (34 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.