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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 18
  • 1
    Mcfarlane, John
    Foreman born in March 1941
    Individual (1 offspring)
    Officer
    1991-08-01 ~ 1994-08-31
    OF - Director → CIF 0
  • 2
    Oliver, Helen Jane
    Pensions Administrator born in November 1969
    Individual (1 offspring)
    Officer
    1999-01-22 ~ 2001-02-08
    OF - Director → CIF 0
  • 3
    Bond, Martin
    Photographer born in November 1949
    Individual (1 offspring)
    Officer
    1994-08-31 ~ 2023-06-01
    OF - Director → CIF 0
    Bond, Martin
    Professional Photographer
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 4
    Taylor, Adam, Dr
    Born in December 1990
    Individual (1 offspring)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Eve, Nicholas
    Solicitor born in October 1970
    Individual (3 offsprings)
    Officer
    2001-02-08 ~ 2008-06-23
    OF - Director → CIF 0
  • 6
    Sergeant, Gillian
    Credit Controller born in November 1962
    Individual (1 offspring)
    Officer
    1991-08-01 ~ 1993-06-18
    OF - Director → CIF 0
  • 7
    Smith, Claire
    Writer born in September 1941
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 1999-01-22
    OF - Director → CIF 0
  • 8
    Messenger, Trevor Wyndam
    Retired born in October 1927
    Individual (1 offspring)
    Officer
    1991-08-01 ~ 2018-04-24
    OF - Director → CIF 0
    Messenger, Trevor Wyndam
    Retired (Ex-Teacher)
    Individual (1 offspring)
    Officer
    1991-08-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 9
    Hall, Sarah Louise
    Landlady born in June 1957
    Individual (2 offsprings)
    Officer
    2008-06-23 ~ 2014-05-27
    OF - Director → CIF 0
  • 10
    Hully, Alice, Dr.
    Born in November 1992
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Ridley-hall, Toni
    Born in June 1989
    Individual (3 offsprings)
    Officer
    2018-03-03 ~ now
    OF - Director → CIF 0
  • 12
    Messenger, Paul
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Hall, Christopher
    Buyer born in February 1953
    Individual (2 offsprings)
    Officer
    1991-08-01 ~ 2017-10-25
    OF - Director → CIF 0
  • 14
    Aberdein, Anna-mai
    Childcare Officer born in May 1967
    Individual (1 offspring)
    Officer
    1996-04-15 ~ 1998-04-21
    OF - Director → CIF 0
  • 15
    Douglass, Mark John Maving
    Textile Designer born in November 1969
    Individual (1 offspring)
    Officer
    1993-06-18 ~ 1996-04-13
    OF - Director → CIF 0
  • 16
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 940 offsprings)
    Officer
    1991-08-01 ~ 1991-08-01
    OF - Nominee Director → CIF 0
  • 17
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1991-08-01 ~ 1991-08-01
    OF - Nominee Secretary → CIF 0
  • 18
    PROPERTY CENTRAL (HOVE) LIMITED
    08029049
    37, Osborne Villas, Hove, East Sussex, United Kingdom
    Active Corporate (2 parents, 34 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2025-11-04 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

36 YORK ROAD HOVE LIMITED

Period: 1991-08-01 ~ now
Company number: 02634429
Registered name
36 YORK ROAD HOVE LIMITED - now 04818278... (more)
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 GBP2025-01-31
4 GBP2024-01-31
Cash at bank and in hand
0 GBP2025-01-31
0 GBP2024-01-31
Net Assets/Liabilities
4 GBP2025-01-31
4 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Equity
4 GBP2025-01-31
4 GBP2024-01-31

  • 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 (34 years 7 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 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.