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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 17
  • 1
    Carr, Peter Edward
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Manning, Helen
    Billings Assistant born in April 1980
    Individual (1 offspring)
    Officer
    2004-03-27 ~ 2005-01-17
    OF - Director → CIF 0
  • 3
    Sheppard, Paul
    Airline Pilot born in September 1973
    Individual (1 offspring)
    Officer
    2005-06-18 ~ 2007-07-27
    OF - Director → CIF 0
  • 4
    Crawford, John
    Carpenter born in April 1983
    Individual (1 offspring)
    Officer
    2007-09-04 ~ 2014-03-10
    OF - Director → CIF 0
  • 5
    Pearson, Ruth
    Legal Secretary born in September 1971
    Individual (1 offspring)
    Officer
    2007-11-02 ~ 2013-11-21
    OF - Director → CIF 0
  • 6
    Bryning, Stuart Graham John
    Bank Relationship Asst born in March 1973
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2003-05-07
    OF - Director → CIF 0
  • 7
    Sharp, Anthony Edwin
    Self Employed born in December 1943
    Individual (1 offspring)
    Officer
    1993-05-24 ~ 1995-09-28
    OF - Director → CIF 0
  • 8
    Senior, Jill Helen
    Brand Manager born in March 1973
    Individual (1 offspring)
    Officer
    2004-03-27 ~ 2012-01-04
    OF - Director → CIF 0
  • 9
    Rudman, Tanya Suzanne
    Pa born in December 1968
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 1999-04-11
    OF - Director → CIF 0
  • 10
    Goodman, Peter
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
  • 11
    Hoptroff, Alistair Mark
    Accountant born in November 1970
    Individual (1 offspring)
    Officer
    1999-04-11 ~ 2004-03-27
    OF - Director → CIF 0
    Hoptroff, Alistair Mark
    Accountant
    Individual (1 offspring)
    Officer
    1999-04-11 ~ 2004-03-27
    OF - Secretary → CIF 0
  • 12
    Reddick, Rosemary
    Teacher born in December 1976
    Individual (1 offspring)
    Officer
    2004-03-27 ~ 2018-10-13
    OF - Director → CIF 0
    Reddick, Rosemary
    Teacher
    Individual (1 offspring)
    Officer
    2004-03-27 ~ 2018-10-13
    OF - Secretary → CIF 0
  • 13
    Crofts, Frank
    It Project Manager born in February 1968
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 14
    Batchelor, James Leslie
    It Consultant born in May 1978
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2006-07-01
    OF - Director → CIF 0
  • 15
    Johnston, Brian Alfred
    Head Chef born in June 1961
    Individual (1 offspring)
    Officer
    1993-05-24 ~ 1999-03-26
    OF - Director → CIF 0
    Johnston, Brian Alfred
    Head Chef
    Individual (1 offspring)
    Officer
    1993-05-24 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 16
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1942 offsprings)
    Officer
    1993-05-24 ~ 1993-05-24
    OF - Nominee Secretary → CIF 0
  • 17
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    197-199 City Road, London
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    1993-05-24 ~ 1993-05-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

41 FOURTH AVENUE HOVE LIMITED

Period: 1993-05-24 ~ now
Company number: 02820919 04268755
Registered name
41 FOURTH AVENUE HOVE LIMITED - now 04268755
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Fixed Assets
5,000 GBP2025-05-31
5,000 GBP2024-05-31
Current Assets
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Net Current Assets/Liabilities
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Total Assets Less Current Liabilities
6,000 GBP2025-05-31
6,000 GBP2024-05-31
Equity
6,000 GBP2025-05-31
6,000 GBP2024-05-31

  • 41 FOURTH AVENUE HOVE LIMITED
    Info
    Registered number 02820919
    41 Fourth Avenue, Hove, East Sussex BN3 2PN
    PRIVATE LIMITED COMPANY incorporated on 1993-05-24 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 April 2026 and licensed under the Open Government Licence v3.0.