logo
explain how to read the page

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
    Ozsvald, Ian Mark
    Retird born in April 1976
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 2
    Scott, Catherine Mary
    Born in September 1957
    Individual (2 offsprings)
    Officer
    1994-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Patricia Stephanie
    Administrator born in August 1945
    Individual (6 offsprings)
    Officer
    1994-05-20 ~ 2004-01-15
    OF - Director → CIF 0
    Thompson, Patricia Stephanie
    Administrator
    Individual (6 offsprings)
    Officer
    1994-05-20 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 4
    Palmer, Tristan
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2002-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Piette, Jennifer
    Mother 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
  • 6
    Longley, Alison
    Mother born in April 1958
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 1996-01-12
    OF - Director → CIF 0
  • 7
    Macmanus, Georgina Anne
    Furniture Maker born in October 1956
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 1994-11-03
    OF - Director → CIF 0
  • 8
    Bray, Alistair Jeremy
    Research Fellow born in November 1960
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 2025-08-01
    OF - Director → CIF 0
  • 9
    Meredith, Alan
    Retired born in February 1955
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 10
    Tobin, Frances
    Fashion Designer born in February 1959
    Individual (2 offsprings)
    Officer
    2002-04-03 ~ 2011-01-27
    OF - Director → CIF 0
    Tobin, Frances
    Designer
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 11
    Murphy, Catherine Mary
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    1994-11-03 ~ 1999-04-01
    OF - Director → CIF 0
  • 12
    Tobin, Francis
    Individual (1 offspring)
    Officer
    2012-11-08 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 13
    Acklam, Simon David
    Director born in November 1958
    Individual (40 offsprings)
    Officer
    2011-01-27 ~ 2014-03-01
    OF - Director → CIF 0
    Acklam, Simon David
    Individual (40 offsprings)
    Officer
    2008-08-15 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 14
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2314 offsprings)
    Officer
    1994-05-20 ~ 1994-05-20
    OF - Nominee Director → CIF 0
  • 15
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1994-05-20 ~ 1994-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

23 SUSSEX SQUARE LIMITED

Company number: 02931472
Registered name
23 SUSSEX SQUARE LIMITED - now 05652901... (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 GBP2024-12-24
5 GBP2023-12-24
Fixed Assets
1,900 GBP2024-12-24
1,900 GBP2023-12-24
Current Assets
7,566 GBP2024-12-24
3,076 GBP2023-12-24
Creditors
Amounts falling due within one year
-7,566 GBP2024-12-24
-3,076 GBP2023-12-24
Net Current Assets/Liabilities
0 GBP2024-12-24
0 GBP2023-12-24
Total Assets Less Current Liabilities
1,905 GBP2024-12-24
1,905 GBP2023-12-24
Net Assets/Liabilities
1,905 GBP2024-12-24
1,905 GBP2023-12-24
Equity
1,905 GBP2024-12-24
1,905 GBP2023-12-24
Average Number of Employees
02023-12-25 ~ 2024-12-24
02022-12-25 ~ 2023-12-24

  • 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 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.