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 11
  • 1
    Franks, Adam Stephen
    Director born in January 1971
    Individual (25 offsprings)
    Officer
    2009-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Godfrey, Peter Winston Patrick
    Director born in August 1948
    Individual (11 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Anna
    Director born in March 1975
    Individual (10 offsprings)
    Officer
    2024-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Walder, Michelle Jane
    Director born in June 1974
    Individual (9 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Bloom, Anthony Grant
    Director born in March 1970
    Individual (26 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Director → CIF 0
    Mr Anthony Grant Bloom
    Born in March 1970
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Comer, Robert Francis
    Director born in April 1956
    Individual (17 offsprings)
    Officer
    2006-08-11 ~ now
    OF - Director → CIF 0
    Comer, Robert Francis
    Individual (17 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Mullen, Paul James
    Director born in October 1968
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Cooper, Lee William
    Accountant born in April 1981
    Individual (6 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 9
    Barber, Paul
    Director born in March 1967
    Individual (15 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
  • 10
    Bloom, Raymond Alexander
    Director born in June 1946
    Individual (9 offsprings)
    Officer
    1998-11-24 ~ now
    OF - Director → CIF 0
  • 11
    Brown, John Paul
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2024-07-06 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Griffiths, Kevin Ralph Patrick
    Investment Banker born in October 1966
    Individual
    Officer
    2000-07-19 ~ 2004-10-21
    OF - Director → CIF 0
  • 2
    Knight, Harry Richard
    Director born in April 1938
    Individual
    Officer
    1997-09-02 ~ 2009-05-19
    OF - Director → CIF 0
  • 3
    Perry, Martin John
    Director born in July 1947
    Individual (4 offsprings)
    Officer
    1997-09-02 ~ 2020-09-30
    OF - Director → CIF 0
    2020-10-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Faulkner, Richard Oliver, Lord Faulkner Of Worcester
    Managing Director born in March 1946
    Individual (4 offsprings)
    Officer
    1997-09-02 ~ 2002-01-25
    OF - Director → CIF 0
  • 5
    Stanley, Gregory Alexander
    Director born in May 1945
    Individual (1 offspring)
    Officer
    1993-10-28 ~ 1997-09-02
    OF - Director → CIF 0
  • 6
    Archer, William Ernest
    Company Director born in May 1944
    Individual (7 offsprings)
    Officer
    1993-10-28 ~ 1998-07-03
    OF - Director → CIF 0
    Archer, William Ernest
    Company Director
    Individual (7 offsprings)
    Officer
    1993-10-28 ~ 1997-09-18
    OF - Secretary → CIF 0
  • 7
    Chapman, Derek Leonard
    Director born in August 1957
    Individual (6 offsprings)
    Officer
    1999-06-29 ~ 2024-06-25
    OF - Director → CIF 0
  • 8
    Jones, David Andrew
    Director born in July 1960
    Individual (10 offsprings)
    Officer
    2012-03-16 ~ 2021-07-31
    OF - Director → CIF 0
  • 9
    Bellotti, David Frank
    Albion Trophies Limited born in August 1943
    Individual
    Officer
    1994-05-01 ~ 1997-09-02
    OF - Director → CIF 0
  • 10
    Pinnock, Robert Leonard
    Company Director born in June 1938
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 2003-09-22
    OF - Director → CIF 0
    Pinnock, Robert Leonard
    Individual (2 offsprings)
    Officer
    1997-09-18 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 11
    Smith, John Alfred, Sir
    Company Director born in September 1938
    Individual
    Officer
    1997-09-02 ~ 2000-11-10
    OF - Director → CIF 0
  • 12
    Brown, Kenneth Graham
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2008-04-10 ~ 2012-03-21
    OF - Director → CIF 0
  • 13
    Manders, Douglas Nigel
    Born in April 1929
    Individual
    Officer
    1993-08-31 ~ 1993-10-28
    OF - Nominee Director → CIF 0
    Manders, Douglas Nigel
    Individual
    Officer
    1993-08-31 ~ 1993-10-28
    OF - Nominee Secretary → CIF 0
  • 14
    Sugarman, Marc Louis
    Director born in March 1972
    Individual (19 offsprings)
    Officer
    2009-09-17 ~ 2024-06-25
    OF - Director → CIF 0
parent relation
Company in focus

BRIGHTON & HOVE ALBION HOLDINGS LIMITED

Previous name
FORAY 585 LIMITED - 1997-10-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BRIGHTON & HOVE ALBION HOLDINGS LIMITED
    Info
    FORAY 585 LIMITED - 1997-10-17
    Registered number 02849319
    American Express Stadium, Village Way, Brighton, East Sussex BN1 9BL
    Private Limited Company incorporated on 1993-08-31 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • BRIGHTON & HOVE ALBION HOLDINGS LIMITED
    S
    Registered number 02849319
    American Express Community Stadium, Village Way, Brighton, England, BN1 9BL
    Company in England & Wales, England And Wales
    CIF 1
  • BRIGHTON & HOVE ALBION HOLDINGS LIMITED
    S
    Registered number 02849319
    American Express Community Stadium, Village Way, Falmer, Brighton, England, BN1 9BL
    Company in England & Wales, England
    CIF 2
    Company in England & Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    American Express Community Stadium, Village Way, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    American Express Stadium, Village Way, Brighton, East Sussex
    Active Corporate (9 parents)
    Person with significant control
    2016-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    ADDYPOOL LIMITED - 1976-12-31
    Maria House, 35 Millers Road, Brighton
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    American Express Stadium, Village Way, Brighton, East Sussex
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    American Express Community Stadium Village Way, Falmer, Brighton, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    American Express Stadium, Village Way, Brighton, East Sussex
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.