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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
    Carr, Sonia Rhalina
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Callie Di Nello
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Di Nello, Caroline Sharon
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ now
    OF - Director → CIF 0
  • 4
    M J STAPLES PROPERTY MANAGEMENT (BRIGHTON) LIMITED - now
    SMITH & SMITH LIMITED - 2016-05-24
    icon of address26, Turner Place, School Road, Hove, East Sussex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    61,515 GBP2024-12-31
    Officer
    icon of calendar 2014-03-17 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Goodall, Robert Andrew
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 1992-03-16 ~ 1993-03-30
    OF - Director → CIF 0
  • 2
    Fleckney, Jacqueline Lesley
    Manager born in August 1957
    Individual
    Officer
    icon of calendar 2006-11-14 ~ 2014-05-22
    OF - Director → CIF 0
  • 3
    Cleverton, Jennifer Gaye
    Senior Manager born in July 1965
    Individual
    Officer
    icon of calendar 2011-09-11 ~ 2014-03-17
    OF - Director → CIF 0
    Cleverton, Jennifer Gaye
    Individual
    Officer
    icon of calendar 2011-09-11 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 4
    Murphy, Ryan James
    Airline Pilot born in March 1972
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2003-04-08
    OF - Director → CIF 0
    Murphy, Ryan James
    Airline Pilot
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 5
    Chalmers, Janette
    Retired born in October 1938
    Individual
    Officer
    icon of calendar 2002-01-13 ~ 2003-06-21
    OF - Director → CIF 0
    Chalmers, Jan
    Director born in October 1938
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2009-01-14
    OF - Director → CIF 0
    Chalmers, Janette
    Retired born in October 1938
    Individual
    Officer
    icon of calendar 2009-07-15 ~ 2010-03-10
    OF - Director → CIF 0
    Chalmers, Jan
    Retired
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 6
    Chalmers, William Mackintosh
    Retired born in October 1936
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2011-07-29
    OF - Director → CIF 0
    Chalmers, William Macintosh
    Individual
    Officer
    icon of calendar 2010-05-06 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 7
    Hagley, Roy Collins
    Builder born in April 1944
    Individual
    Officer
    icon of calendar ~ 1998-12-22
    OF - Director → CIF 0
  • 8
    Wilson, Robert Thomas Alexander
    Individual
    Officer
    icon of calendar 1992-03-16 ~ 1992-03-13
    OF - Secretary → CIF 0
  • 9
    Brazier, Anthony Charles
    Managing Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ 2009-09-07
    OF - Director → CIF 0
  • 10
    Lucas, Roger Clifford, Dr
    Local Government Officer born in March 1954
    Individual
    Officer
    icon of calendar 2003-05-10 ~ 2005-02-26
    OF - Director → CIF 0
  • 11
    Grant, Ann
    Banker born in August 1948
    Individual
    Officer
    icon of calendar 2014-03-17 ~ 2017-02-14
    OF - Director → CIF 0
  • 12
    Anastasiades, Dasso
    Systems Analyst
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 13
    Sebry, Jayne
    Self Employed born in April 1955
    Individual
    Officer
    icon of calendar 2003-05-03 ~ 2012-11-17
    OF - Director → CIF 0
  • 14
    Wardle, Elizabeth Roden
    Retired Teacher born in October 1936
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 2002-05-14
    OF - Director → CIF 0
    Wardle, Elizabeth Roden
    Retired Teacher
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 15
    Faedi, Valentina
    Born in November 1956
    Individual
    Officer
    icon of calendar 1993-01-18 ~ 1995-01-01
    OF - Director → CIF 0
    Faedi, Valentina
    Individual
    Officer
    icon of calendar 1993-01-18 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 16
    King, Debra Anita
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 1992-12-04 ~ 1998-06-11
    OF - Director → CIF 0
  • 17
    Pateman, Robert Gordon
    Teacher born in April 1954
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 2002-01-13
    OF - Director → CIF 0
  • 18
    Cleverton, Joseph Lloyd
    Self Employed born in January 1963
    Individual
    Officer
    icon of calendar 2011-07-29 ~ 2012-03-28
    OF - Director → CIF 0
    Cleverton, Joseph Lloyd
    Individual
    Officer
    icon of calendar 2011-07-29 ~ 2011-09-11
    OF - Secretary → CIF 0
  • 19
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-03-16 ~ 1992-03-16
    PE - Nominee Director → CIF 0
  • 20
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-03-16 ~ 1992-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

53 MARINE PARADE 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 GBP2024-03-30
4 GBP2023-03-30
Net Current Assets/Liabilities
0 GBP2024-03-30
0 GBP2023-03-30
Total Assets Less Current Liabilities
4 GBP2024-03-30
4 GBP2023-03-30
Net Assets/Liabilities
4 GBP2024-03-30
4 GBP2023-03-30
Equity
4 GBP2024-03-30
4 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30

  • 53 MARINE PARADE LIMITED
    Info
    Registered number 02697363
    icon of address26 Turner Place, School Road, Hove, East Sussex BN3 5GF
    PRIVATE LIMITED COMPANY incorporated on 1992-03-16 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.