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
    Ridley-hall, Toni
    Born in June 1989
    Individual (3 offsprings)
    Officer
    2018-03-03 ~ now
    OF - director → CIF 0
  • 2
    Taylor, Adam
    Scientist born in December 1990
    Individual (1 offspring)
    Officer
    2021-11-10 ~ now
    OF - director → CIF 0
  • 3
    Hully, Alice, Dr.
    Doctor born in November 1992
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 4
    Messenger, Paul
    Student born in May 1964
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Oliver, Helen Jane
    Pensions Administrator born in November 1969
    Individual
    Officer
    1999-01-22 ~ 2001-02-08
    OF - director → CIF 0
  • 2
    Bond, Martin
    Photographer born in November 1949
    Individual
    Officer
    1994-08-31 ~ 2023-06-01
    OF - director → CIF 0
    Bond, Martin
    Professional Photographer
    Individual
    Officer
    2002-02-01 ~ 2023-06-01
    OF - secretary → CIF 0
  • 3
    Smith, Claire
    Writer born in September 1941
    Individual
    Officer
    1998-04-21 ~ 1999-01-22
    OF - director → CIF 0
  • 4
    Eve, Nicholas
    Solicitor born in October 1970
    Individual (2 offsprings)
    Officer
    2001-02-08 ~ 2008-06-23
    OF - director → CIF 0
  • 5
    Hall, Sarah Louise
    Landlady born in June 1957
    Individual (1 offspring)
    Officer
    2008-06-23 ~ 2014-05-27
    OF - director → CIF 0
  • 6
    Douglass, Mark John Maving
    Textile Designer born in November 1969
    Individual
    Officer
    1993-06-18 ~ 1996-04-13
    OF - director → CIF 0
  • 7
    Hall, Christopher
    Buyer born in February 1953
    Individual
    Officer
    1991-08-01 ~ 2017-10-25
    OF - director → CIF 0
  • 8
    Mcfarlane, John
    Foreman born in March 1941
    Individual
    Officer
    1991-08-01 ~ 1994-08-31
    OF - director → CIF 0
  • 9
    Sergeant, Gillian
    Credit Controller born in November 1962
    Individual
    Officer
    1991-08-01 ~ 1993-06-18
    OF - director → CIF 0
  • 10
    Aberdein, Anna-mai
    Childcare Officer born in May 1967
    Individual
    Officer
    1996-04-15 ~ 1998-04-21
    OF - director → CIF 0
  • 11
    Messenger, Trevor Wyndam
    Retired born in October 1927
    Individual
    Officer
    1991-08-01 ~ 2018-04-24
    OF - director → CIF 0
    Messenger, Trevor Wyndam
    Retired (Ex-Teacher)
    Individual
    Officer
    1991-08-01 ~ 2001-01-31
    OF - secretary → CIF 0
  • 12
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-08-01 ~ 1991-08-01
    PE - nominee-director → CIF 0
  • 13
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-08-01 ~ 1991-08-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

36 YORK ROAD HOVE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-01-31
4 GBP2023-01-31
Net Assets/Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
4 GBP2024-01-31
4 GBP2023-01-31

  • 36 YORK ROAD HOVE LIMITED
    Info
    Registered number 02634429
    36 York Road, Hove, East Sussex BN3 1DL
    Private Limited Company incorporated on 1991-08-01 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.