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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 24
  • 1
    Faedi, Valentina
    Born in November 1956
    Individual (1 offspring)
    Officer
    1993-01-18 ~ 1995-01-01
    OF - Director → CIF 0
    Faedi, Valentina
    Individual (1 offspring)
    Officer
    1993-01-18 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 2
    Fleckney, Jacqueline Lesley
    Born in August 1957
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2014-05-22
    OF - Director → CIF 0
  • 3
    Goodall, Robert Andrew
    Born in February 1963
    Individual (38 offsprings)
    Officer
    1992-03-16 ~ 1993-03-30
    OF - Director → CIF 0
  • 4
    Chalmers, William Mackintosh
    Born in October 1936
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2011-07-29
    OF - Director → CIF 0
    Chalmers, William Macintosh
    Individual (2 offsprings)
    Officer
    2010-05-06 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 5
    Cleverton, Jennifer Gaye
    Born in July 1965
    Individual (1 offspring)
    Officer
    2011-09-11 ~ 2014-03-17
    OF - Director → CIF 0
    Cleverton, Jennifer Gaye
    Individual (1 offspring)
    Officer
    2011-09-11 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 6
    Wardle, Elizabeth Roden
    Born in October 1936
    Individual (3 offsprings)
    Officer
    1998-06-11 ~ 2002-05-14
    OF - Director → CIF 0
    Wardle, Elizabeth Roden
    Individual (3 offsprings)
    Officer
    1998-06-11 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 7
    Mrs Callie Di Nello
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Cleverton, Joseph Lloyd
    Born in January 1963
    Individual (1 offspring)
    Officer
    2011-07-29 ~ 2012-03-28
    OF - Director → CIF 0
    Cleverton, Joseph Lloyd
    Individual (1 offspring)
    Officer
    2011-07-29 ~ 2011-09-11
    OF - Secretary → CIF 0
  • 9
    Brazier, Anthony Charles
    Born in July 1957
    Individual (7 offsprings)
    Officer
    2003-02-10 ~ 2009-09-07
    OF - Director → CIF 0
  • 10
    Pateman, Robert Gordon
    Born in April 1954
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 2002-01-13
    OF - Director → CIF 0
  • 11
    Chalmers, Janette
    Born in October 1938
    Individual (1 offspring)
    Officer
    2002-01-13 ~ 2003-06-21
    OF - Director → CIF 0
    Chalmers, Jan
    Born in October 1938
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2009-01-14
    OF - Director → CIF 0
    Chalmers, Janette
    Born in October 1938
    Individual (1 offspring)
    Officer
    2009-07-15 ~ 2010-03-10
    OF - Director → CIF 0
    Chalmers, Jan
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 12
    King, Debra Anita
    Born in June 1965
    Individual (1 offspring)
    Officer
    1992-12-04 ~ 1998-06-11
    OF - Director → CIF 0
  • 13
    Murphy, Ryan James
    Born in March 1972
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2003-04-08
    OF - Director → CIF 0
    Murphy, Ryan James
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 14
    Grant, Ann
    Born in August 1948
    Individual (8 offsprings)
    Officer
    2014-03-17 ~ 2017-02-14
    OF - Director → CIF 0
  • 15
    Carr, Sonia Rhalina
    Born in September 1972
    Individual (1 offspring)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 16
    Anastasiades, Dasso
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 17
    Sebry, Jayne
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2003-05-03 ~ 2012-11-17
    OF - Director → CIF 0
  • 18
    Di Nello, Caroline Sharon
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 19
    Wilson, Robert Thomas Alexander
    Individual (1 offspring)
    Officer
    1992-03-16 ~ 1992-03-13
    OF - Secretary → CIF 0
  • 20
    Lucas, Roger Clifford, Dr
    Born in March 1954
    Individual (1 offspring)
    Officer
    2003-05-10 ~ 2005-02-26
    OF - Director → CIF 0
  • 21
    Hagley, Roy Collins
    Born in April 1944
    Individual (6 offsprings)
    Officer
    (before 1993-03-13) ~ 1998-12-22
    OF - Director → CIF 0
  • 22
    M J STAPLES PROPERTY MANAGEMENT (BRIGHTON) LIMITED - now 02308305
    SMITH & SMITH LIMITED - 2016-05-24 02308305
    26, Turner Place, School Road, Hove, East Sussex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Secretary → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1992-03-16 ~ 1992-03-16
    OF - Nominee Secretary → CIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1992-03-16 ~ 1992-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

53 MARINE PARADE LIMITED

Period: 1992-03-16 ~ now
Company number: 02697363
Registered name
53 MARINE PARADE LIMITED - now
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 GBP2025-03-30
4 GBP2024-03-30
Net Current Assets/Liabilities
0 GBP2025-03-30
0 GBP2024-03-30
Total Assets Less Current Liabilities
4 GBP2025-03-30
4 GBP2024-03-30
Net Assets/Liabilities
4 GBP2025-03-30
4 GBP2024-03-30
Equity
4 GBP2025-03-30
4 GBP2024-03-30
Average Number of Employees
02024-03-31 ~ 2025-03-30
02023-03-31 ~ 2024-03-30

  • 53 MARINE PARADE LIMITED
    Info
    Registered number 02697363
    26 Turner Place, School Road, Hove, East Sussex BN3 5GF
    PRIVATE LIMITED COMPANY incorporated on 1992-03-16 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.