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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 12
  • 1
    Brown, John Paul
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Franks, Adam Stephen
    Born in January 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Lee William
    Born in April 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Godfrey, Peter Winston Patrick
    Born in August 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Read, Rosemary Anne
    Born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Anna
    Born in March 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Comer, Robert Francis
    Born in April 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ now
    OF - Director → CIF 0
    Comer, Robert Francis
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Bloom, Anthony Grant
    Born in March 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ now
    OF - Director → CIF 0
    Mr Anthony Grant Bloom
    Born in March 1970
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Barber, Paul
    Born in March 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ now
    OF - Director → CIF 0
  • 10
    Walder, Michelle Jane
    Born in June 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Bloom, Raymond Alexander
    Born in June 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-11-24 ~ now
    OF - Director → CIF 0
  • 12
    Mullen, Paul James
    Born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Brown, Kenneth Graham
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-10 ~ 2012-03-21
    OF - Director → CIF 0
  • 2
    Griffiths, Kevin Ralph Patrick
    Investment Banker born in October 1966
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2004-10-21
    OF - Director → CIF 0
  • 3
    Sugarman, Marc Louis
    Director born in March 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2024-06-25
    OF - Director → CIF 0
  • 4
    Bellotti, David Frank
    Albion Trophies Limited born in August 1943
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1997-09-02
    OF - Director → CIF 0
  • 5
    Knight, Harry Richard
    Director born in April 1938
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 2009-05-19
    OF - Director → CIF 0
  • 6
    Chapman, Derek Leonard
    Director born in August 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-29 ~ 2024-06-25
    OF - Director → CIF 0
  • 7
    Perry, Martin John
    Director born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-02 ~ 2020-09-30
    OF - Director → CIF 0
    icon of calendar 2020-10-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 8
    Stanley, Gregory Alexander
    Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-28 ~ 1997-09-02
    OF - Director → CIF 0
  • 9
    Pinnock, Robert Leonard
    Company Director born in June 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-02 ~ 2003-09-22
    OF - Director → CIF 0
    Pinnock, Robert Leonard
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-18 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 10
    Manders, Douglas Nigel
    Born in April 1929
    Individual
    Officer
    icon of calendar 1993-08-31 ~ 1993-10-28
    OF - Nominee Director → CIF 0
    Manders, Douglas Nigel
    Individual
    Officer
    icon of calendar 1993-08-31 ~ 1993-10-28
    OF - Nominee Secretary → CIF 0
  • 11
    Jones, David Andrew
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ 2021-07-31
    OF - Director → CIF 0
  • 12
    Smith, John Alfred, Sir
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 2000-11-10
    OF - Director → CIF 0
  • 13
    Faulkner, Richard Oliver, Lord Faulkner Of Worcester
    Managing Director born in March 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-02 ~ 2002-01-25
    OF - Director → CIF 0
  • 14
    Archer, William Ernest
    Company Director born in May 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-10-28 ~ 1998-07-03
    OF - Director → CIF 0
    Archer, William Ernest
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-10-28 ~ 1997-09-18
    OF - Secretary → 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
    icon of addressAmerican Express Stadium, Village Way, Brighton, East Sussex BN1 9BL
    PRIVATE LIMITED COMPANY incorporated on 1993-08-31 (32 years 3 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
    icon of addressAmerican 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
    icon of addressAmerican 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
    icon of addressAmerican Express Community Stadium, Village Way, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressAmerican Express Stadium, Village Way, Brighton, East Sussex
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ADDYPOOL LIMITED - 1976-12-31
    icon of addressMaria House, 35 Millers Road, Brighton
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressAmerican Express Stadium, Village Way, Brighton, East Sussex
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of addressAmerican Express Community Stadium Village Way, Falmer, Brighton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressAmerican Express Stadium, Village Way, Brighton, East Sussex
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.