Parental companies, filial companies, and officers of 21 SUSSEX STREET MANAGEMENT LIMITED

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 3

1
Fitzsimons, Josephine Sacha
N/A born in September 1998
Individual (1 offspring)
Officer
2022-03-01 ~ now
OF - Director → CIF 0
2
Frederiksen, Mette
Born in January 1983
Individual (1 offspring)
Officer
2011-09-16 ~ now
OF - Director → CIF 0
Frederiksen, Mette
Individual (1 offspring)
Officer
2011-09-16 ~ now
OF - Secretary → CIF 0
Ms Mette Frederiksen
Born in January 1983
Individual (1 offspring)
Person with significant control
2022-04-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Bluck, Michael Grant York
Director born in July 1961
Individual (1 offspring)
Officer
2014-08-28 ~ now
OF - Director → CIF 0

Ceased 16

1
Boyle, William Robert Cavendish
Publican born in May 1944
Individual
Officer
1995-01-12 ~ 1996-09-17
OF - Director → CIF 0
Boyle, William Robert Cavendish
Publican
Individual
Officer
1992-03-27 ~ 1996-09-17
OF - Secretary → CIF 0
2
Tester, William Andrew Joseph
Born in June 1962
Individual
Officer
1992-03-27 ~ 1992-03-27
OF - Nominee Director → CIF 0
3
Worlidge, Peter Francis
Retired born in April 1931
Individual
Officer
1994-12-22 ~ 2011-02-14
OF - Director → CIF 0
4
Bowes Lyon, James Frances John
Stockbroker born in August 1979
Individual
Officer
2011-02-14 ~ 2011-07-21
OF - Director → CIF 0
5
Kornman, Alexander Cheasty
Born in June 1982
Individual (33 offsprings)
Officer
2016-10-20 ~ 2022-03-01
OF - Director → CIF 0
Mr Alexander Cheasty Kornman
Born in June 1982
Individual (33 offsprings)
Person with significant control
2016-10-20 ~ 2022-04-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Wallace, Elizabeth Murdoch
Actress born in February 1933
Individual
Officer
1992-03-27 ~ 1992-06-24
OF - Director → CIF 0
7
Hamwee, Nicholas Rupert
Investment Banker born in January 1967
Individual
Officer
1995-04-01 ~ 1998-03-28
OF - Director → CIF 0
8
Roberts, Peter William Denby
Leisure Co Director born in August 1945
Individual (12 offsprings)
Officer
1992-06-25 ~ 1994-02-21
OF - Director → CIF 0
9
Thomas, Howard
Individual (12 offsprings)
Officer
1992-03-27 ~ 1992-03-27
OF - Nominee Secretary → CIF 0
10
Dale-harris, Anna Felicity
Housewife born in March 1958
Individual
Officer
1992-06-02 ~ 1994-12-22
OF - Director → CIF 0
11
Haigh, Matthew
Fund Manager born in June 1980
Individual
Officer
2011-07-21 ~ 2016-10-20
OF - Director → CIF 0
12
Derrick, Alexander John
Operations Manager born in February 1976
Individual (1 offspring)
Officer
2011-02-14 ~ 2011-09-16
OF - Director → CIF 0
Derrick, Alexander
Individual (1 offspring)
Officer
2011-02-14 ~ 2011-09-16
OF - Secretary → CIF 0
13
Cuming, Christopher Charles
Client Relations Manager born in October 1980
Individual
Officer
2011-02-14 ~ 2014-08-28
OF - Director → CIF 0
14
Milne-watson, Andrew Michael
Publisher born in November 1944
Individual
Officer
1996-09-01 ~ 2011-02-14
OF - Director → CIF 0
Milne-watson, Andrew Michael
Publisher
Individual
Officer
1996-09-01 ~ 2011-02-14
OF - Secretary → CIF 0
15
Black, Holly
Stockbroker born in January 1968
Individual
Officer
1998-03-20 ~ 2011-02-14
OF - Director → CIF 0
16
Roberts, Caroline Elizabeth
Curtain Maker born in May 1951
Individual (1 offspring)
Officer
1994-02-25 ~ 1994-11-28
OF - Director → CIF 0

Company in focus

21 SUSSEX STREET MANAGEMENT LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Called-up share capital not yet paid and not classified as a current asset

30 GBP2025-03-31

30 GBP2024-03-31

Net Assets/Liabilities

30 GBP2025-03-31

30 GBP2024-03-31

Number of shares allotted

Class 1 ordinary share

3 shares2024-04-01 ~ 2025-03-31

Par Value of Share

Class 1 ordinary share

10 GBP/shares2024-04-01 ~ 2025-03-31

Equity

30 GBP2025-03-31

30 GBP2024-03-31

21 SUSSEX STREET MANAGEMENT LIMITED
Info
Registered number 02701225
21 Sussex Street, London SW1V 4RR
Private Limited Company incorporated on 1992-03-27 (33 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.