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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 18
  • 1
    Bean, Louise Erica
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1999-12-03
    OF - Secretary → CIF 0
  • 2
    Bean, Jennie Frances
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
    Bean, Jennie Frances
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 3
    Harrison, Sophie Jane
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2005-05-21 ~ 2008-02-20
    OF - Director → CIF 0
  • 4
    Macneill, Fiona Jane
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Sadler, Leonie Rose
    Born in March 1980
    Individual (1 offspring)
    Officer
    2010-02-20 ~ 2017-10-25
    OF - Director → CIF 0
    Ms Leonie Rose Sadler
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2016-12-22 ~ 2017-10-25
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Hartless, Julie
    Born in December 1968
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 2000-03-07
    OF - Director → CIF 0
  • 7
    Banks, Samantha
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2009-10-28
    OF - Director → CIF 0
  • 8
    Macneill, Tucker Alexander
    Individual (1 offspring)
    Officer
    2022-01-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Jackman, Winston Philbert
    Born in June 1950
    Individual (1 offspring)
    Officer
    2003-06-01 ~ now
    OF - Director → CIF 0
    Mr Winston Philbert Jackman
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    2016-12-22 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Edwards, Oliver
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2009-10-14 ~ 2019-12-27
    OF - Director → CIF 0
    Mr Oliver Edwards
    Born in July 1984
    Individual (2 offsprings)
    Person with significant control
    2016-12-22 ~ 2019-12-27
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Calway, Hannah
    Born in November 1990
    Individual (1 offspring)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 12
    Jones, Hilary Anne
    Born in July 1959
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 2000-09-07
    OF - Director → CIF 0
  • 13
    Stringer, Duncan John
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2003-12-12 ~ 2005-11-30
    OF - Director → CIF 0
  • 14
    Westbury, Lisa Amelia
    Born in June 1971
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2005-11-30
    OF - Director → CIF 0
  • 15
    Banks, Robert John
    Born in October 1977
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2020-07-16
    OF - Director → CIF 0
    Mr Robert John Banks
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2017-10-25 ~ 2020-07-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Taylor, Christopher John
    Born in June 1971
    Individual (4 offsprings)
    Officer
    1996-12-23 ~ 2003-12-12
    OF - Director → CIF 0
  • 17
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    1994-12-22 ~ 1994-12-22
    OF - Nominee Secretary → CIF 0
  • 18
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    1994-12-22 ~ 1994-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

37 BUCKINGHAM PLACE BRIGHTON MANAGEMENT LIMITED

Period: 1994-12-22 ~ now
Company number: 03004352
Registered name
37 BUCKINGHAM PLACE BRIGHTON MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Current Assets
553 GBP2024-12-31
961 GBP2023-12-31
Net Assets/Liabilities
13 GBP2024-12-31
408 GBP2023-12-31
Equity
13 GBP2024-12-31
408 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

  • 37 BUCKINGHAM PLACE BRIGHTON MANAGEMENT LIMITED
    Info
    Registered number 03004352
    Office C 616-618 Chigwell Road, Woodford Green IG8 8AA
    PRIVATE LIMITED COMPANY incorporated on 1994-12-22 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    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.