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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 3
  • 1
    Sutcliffe, Samantha
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-06 ~ now
    OF - Director → CIF 0
    Mrs Samantha Sutcliffe
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Seymour-hamilton, Suzanne Elizabeth
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
    Ms Suzanne Elizabeth Seymour-hamilton
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Griffiths, Stephen
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ now
    OF - Director → CIF 0
    Griffiths, Stephen
    Test Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Griffiths
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Furness, Erin Mary
    Chief Stewardess born in July 1977
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2012-01-06
    OF - Director → CIF 0
  • 2
    Gaskell, Bridget
    Costume Assistant born in April 1960
    Individual
    Officer
    icon of calendar 1992-08-17 ~ 1995-03-01
    OF - Director → CIF 0
  • 3
    Watkins, Margaret Mary
    Individual
    Officer
    icon of calendar 1992-08-14 ~ 1992-08-17
    OF - Nominee Secretary → CIF 0
  • 4
    Clements, Andrew Charles
    Airline Steward born in September 1963
    Individual
    Officer
    icon of calendar 1992-08-17 ~ 1997-12-19
    OF - Director → CIF 0
    Clements, Andrew Charles
    Airline Steward
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 5
    Timm, David Michael Jonathan
    It Manager born in March 1970
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 2006-12-05
    OF - Director → CIF 0
  • 6
    Stenning, Judith
    Hospital Administrator born in November 1941
    Individual
    Officer
    icon of calendar 1992-08-17 ~ 1996-09-01
    OF - Director → CIF 0
    Stenning, Judith
    Hospital Administrator
    Individual
    Officer
    icon of calendar 1992-08-17 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 7
    Pearce, Katherine
    Project Manager born in July 1965
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 2019-07-01
    OF - Director → CIF 0
    Ms Katherine Pearce
    Born in July 1965
    Individual
    Person with significant control
    icon of calendar 2016-08-03 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Johnston, Ian Forbes
    Haidresser born in August 1954
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 9
    Mccollum, Angela Jean
    Born in February 1963
    Individual
    Officer
    icon of calendar 1992-08-14 ~ 1992-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

42 MONTPELIER STREET COMPANY 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
3 GBP2024-08-31
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31

  • 42 MONTPELIER STREET COMPANY LIMITED
    Info
    Registered number 02739720
    icon of addressMaisonette, 42 Montpelier Street, Brighton, East Sussex BN1 3DL
    PRIVATE LIMITED COMPANY incorporated on 1992-08-14 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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.