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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 15
  • 1
    Scott, Catherine Mary
    Born in September 1957
    Individual (2 offsprings)
    Officer
    1994-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Meredith, Alan
    Born in February 1955
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 3
    Palmer, Tristan
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2002-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Ozsvald, Ian Mark
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 5
    Tobin, Frances
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2002-04-03 ~ 2011-01-27
    OF - Director → CIF 0
    Tobin, Frances
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 6
    Tobin, Francis
    Individual (1 offspring)
    Officer
    2012-11-08 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 7
    Piette, Jennifer
    Born in October 1963
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2002-04-03
    OF - Director → CIF 0
    Piette, Jennifer
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2002-04-03
    OF - Secretary → CIF 0
  • 8
    Macmanus, Georgina Anne
    Born in October 1956
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 1994-11-03
    OF - Director → CIF 0
  • 9
    Acklam, Simon David
    Born in November 1958
    Individual (42 offsprings)
    Officer
    2011-01-27 ~ 2014-03-01
    OF - Director → CIF 0
    Acklam, Simon David
    Individual (42 offsprings)
    Officer
    2008-08-15 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 10
    Thompson, Patricia Stephanie
    Born in August 1945
    Individual (6 offsprings)
    Officer
    1994-05-20 ~ 2004-01-15
    OF - Director → CIF 0
    Thompson, Patricia Stephanie
    Individual (6 offsprings)
    Officer
    1994-05-20 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 11
    Longley, Alison
    Born in April 1958
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 1996-01-12
    OF - Director → CIF 0
  • 12
    Murphy, Catherine Mary
    Born in March 1962
    Individual (2 offsprings)
    Officer
    1994-11-03 ~ 1999-04-01
    OF - Director → CIF 0
  • 13
    Bray, Alistair Jeremy
    Research Fellow born in November 1960
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 2025-08-01
    OF - Director → CIF 0
  • 14
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1994-05-20 ~ 1994-05-20
    OF - Nominee Secretary → CIF 0
  • 15
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    1994-05-20 ~ 1994-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

23 SUSSEX SQUARE LIMITED

Period: 1994-05-20 ~ now
Company number: 02931472 09834691... (more)
Registered name
23 SUSSEX SQUARE LIMITED - now 09834691... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2025-12-24
5 GBP2024-12-24
Fixed Assets
1,900 GBP2025-12-24
1,900 GBP2024-12-24
Current Assets
11,342 GBP2025-12-24
7,566 GBP2024-12-24
Creditors
Amounts falling due within one year
-11,342 GBP2025-12-24
-7,566 GBP2024-12-24
Net Current Assets/Liabilities
0 GBP2025-12-24
0 GBP2024-12-24
Total Assets Less Current Liabilities
1,905 GBP2025-12-24
1,905 GBP2024-12-24
Net Assets/Liabilities
1,905 GBP2025-12-24
1,905 GBP2024-12-24
Equity
1,905 GBP2025-12-24
1,905 GBP2024-12-24
Average Number of Employees
02024-12-25 ~ 2025-12-24
02023-12-25 ~ 2024-12-24

  • 23 SUSSEX SQUARE LIMITED
    Info
    Registered number 02931472
    Chester Court, 3 Sussex Square, Brighton, East Sussex BN2 1FJ
    PRIVATE LIMITED COMPANY incorporated on 1994-05-20 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.