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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 22
  • 1
    Pumfrey, Stephen Russell
    Heating Engineer born in May 1970
    Individual (1 offspring)
    Officer
    1998-02-21 ~ 1999-12-18
    OF - Director → CIF 0
  • 2
    Lawrenson, John
    Retired born in February 1949
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2018-10-17
    OF - Director → CIF 0
  • 3
    Fox, James Patrick
    Born in May 1949
    Individual (1 offspring)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Morton, Jane Mary
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Hanley, Michelle Terese
    Deputy Manager Of Nursing Home born in March 1969
    Individual (1 offspring)
    Officer
    1997-10-18 ~ 2001-01-02
    OF - Director → CIF 0
  • 6
    Armstrong, Christopher Michael
    Born in March 1989
    Individual (1 offspring)
    Officer
    2024-12-04 ~ 2025-11-13
    OF - Director → CIF 0
  • 7
    Beal, Alison Jane
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
    Beal, Alison Jane
    Multi-Level Marketing Executiv born in June 1970
    Individual (4 offsprings)
    1995-09-20 ~ 2020-12-31
    OF - Director → CIF 0
    Beal, Alison Jane
    Secretary
    Individual (4 offsprings)
    Officer
    1998-02-21 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 8
    Spencer, Anthony Bernard Joseph
    Cnc Machinist born in April 1955
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2004-06-23
    OF - Director → CIF 0
  • 9
    Denmark, Jodie
    Born in August 1994
    Individual (1 offspring)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 10
    Keen, Caroline Grace
    Born in January 1961
    Individual (1 offspring)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 11
    Holding, Barbara
    Housewife born in April 1932
    Individual (1 offspring)
    Officer
    1991-09-26 ~ 1997-10-17
    OF - Director → CIF 0
    Holding, Barbara
    Housewife
    Individual (1 offspring)
    Officer
    1991-09-26 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 12
    Smith, Geoffrey Ronald
    Design Consultant born in August 1941
    Individual (8 offsprings)
    Officer
    2002-02-17 ~ 2024-02-26
    OF - Director → CIF 0
  • 13
    Salmon, Barbara Violet
    Housewife born in May 1913
    Individual (1 offspring)
    Officer
    1991-09-26 ~ 1995-08-17
    OF - Director → CIF 0
  • 14
    Solomon, Jacob Justin
    Director born in January 1987
    Individual (4 offsprings)
    Officer
    2019-10-09 ~ 2022-07-06
    OF - Director → CIF 0
    Solomon, Jacob Justin
    Individual (4 offsprings)
    Officer
    2020-12-31 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 15
    Williams, Justyn Richard Alexander
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 16
    Le Gallais, Pauline Jessie Noel
    Retired born in December 1920
    Individual (1 offspring)
    Officer
    2000-02-26 ~ 2002-11-06
    OF - Director → CIF 0
  • 17
    Sanders, John Richard
    Author born in July 1931
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2021-09-06
    OF - Director → CIF 0
  • 18
    Ault, Geoffrey
    Born in May 1952
    Individual (1 offspring)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
    Ault, Geoffrey
    Newsagent born in May 1952
    Individual (1 offspring)
    1991-09-26 ~ 1998-02-20
    OF - Director → CIF 0
    Ault, Geoffrey
    Network Marketing Executive born in May 1952
    Individual (1 offspring)
    2001-04-07 ~ 2020-12-31
    OF - Director → CIF 0
    Ault, Geoffrey
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 19
    Rodgers, Katy Ellen
    Operations Manager born in March 1986
    Individual (1 offspring)
    Officer
    2021-02-10 ~ 2024-08-29
    OF - Director → CIF 0
  • 20
    Revill, Jake
    Born in December 1992
    Individual (1 offspring)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 21
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1991-09-26 ~ 1991-09-26
    OF - Nominee Director → CIF 0
  • 22
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1991-09-26 ~ 1991-09-26
    OF - Nominee Director → CIF 0
    1991-09-26 ~ 1991-09-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINDSOR LODGE (HOVE) LIMITED

Period: 1991-09-26 ~ now
Company number: 02649139
Registered name
WINDSOR LODGE (HOVE) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,779 GBP2024-12-31
5,779 GBP2023-12-31
Cash at bank and in hand
198 GBP2024-12-31
198 GBP2023-12-31
Creditors
Current
420 GBP2024-12-31
420 GBP2023-12-31
Net Current Assets/Liabilities
-222 GBP2024-12-31
-222 GBP2023-12-31
Total Assets Less Current Liabilities
5,557 GBP2024-12-31
5,557 GBP2023-12-31
Equity
Called up share capital
18 GBP2024-12-31
18 GBP2023-12-31
Share premium
8,036 GBP2024-12-31
8,036 GBP2023-12-31
Retained earnings (accumulated losses)
-2,497 GBP2024-12-31
-2,497 GBP2023-12-31
Equity
5,557 GBP2024-12-31
5,557 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,779 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
5,779 GBP2024-12-31
5,779 GBP2023-12-31
Other Creditors
Current
420 GBP2024-12-31
420 GBP2023-12-31

  • WINDSOR LODGE (HOVE) LIMITED
    Info
    Registered number 02649139
    Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ
    PRIVATE LIMITED COMPANY incorporated on 1991-09-26 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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 March 2026 and licensed under the Open Government Licence v3.0.