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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 12
  • 1
    Edmett, Mathew James
    Company Director born in July 1975
    Individual (10 offsprings)
    Officer
    2006-09-30 ~ 2010-09-20
    OF - Director → CIF 0
    Edmett, Mathew James
    Individual (10 offsprings)
    Officer
    1999-12-17 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 2
    Studholme, Michael Antony Peter
    Pep Manager born in April 1955
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2003-05-01
    OF - Director → CIF 0
  • 3
    Kett, William
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Andrew James
    Director born in June 1959
    Individual (16 offsprings)
    Officer
    1994-06-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Grant, Lionel George
    Director born in January 1933
    Individual (11 offsprings)
    Officer
    1994-06-03 ~ 2006-09-30
    OF - Director → CIF 0
    Grant, Lionel George
    Individual (11 offsprings)
    Officer
    1994-06-03 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 6
    Head, Jolyon Christopher
    Chartered Accountant born in March 1976
    Individual (10 offsprings)
    Officer
    2020-07-06 ~ 2023-10-30
    OF - Director → CIF 0
  • 7
    Crabb, Nicholas James
    Company Director born in January 1963
    Individual (5 offsprings)
    Officer
    2009-10-05 ~ 2020-07-06
    OF - Director → CIF 0
  • 8
    Angus, Sarah
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Price, Kieran Mark
    Accountant born in August 1971
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1994-05-24 ~ 1994-06-03
    OF - Nominee Secretary → CIF 0
  • 11
    JARVIS INVESTMENT MANAGEMENT LIMITED
    - now 01844601
    JARVIS INVESTMENT MANAGEMENT PLC - 2009-12-04
    78, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    1994-05-24 ~ 1994-06-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DUDLEY ROAD NOMINEES LIMITED

Period: 1999-12-22 ~ now
Company number: 02932210
Registered names
DUDLEY ROAD NOMINEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • DUDLEY ROAD NOMINEES LIMITED
    Info
    SIGNATURE ASSET MANAGEMENT LIMITED - 1999-12-22
    Registered number 02932210
    78 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    PRIVATE LIMITED COMPANY incorporated on 1994-05-24 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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