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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 4
  • 1
    Fraser, Paola
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Le-petit, Mark
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Such, Helen
    Born in March 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 4
    North, Teresa
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
    North, Teresa
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Masting, Daniel Fraser
    Strategic Planner born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-21 ~ 2019-01-07
    OF - Director → CIF 0
  • 2
    Knowles, Stephen John
    Computer Consultancy born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-20 ~ 2022-02-02
    OF - Director → CIF 0
    Knowles, Stephen John
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 3
    Saeedvafa, Bakhtiar
    Building Surveyor born in February 1954
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 1998-10-22
    OF - Director → CIF 0
  • 4
    Williams, Maureen Elizabeth
    Graphologist born in March 1933
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1999-03-01
    OF - Director → CIF 0
    Williams, Maureen Elizabeth
    Graphologist
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1997-03-31
    OF - Secretary → CIF 0
    icon of calendar 1998-07-06 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 5
    Turner, Steven
    Director born in November 1959
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2016-09-14
    OF - Director → CIF 0
    Turner, Steven
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-02-28
    OF - Secretary → CIF 0
    icon of calendar 2007-01-17 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 6
    Baines-holmes, Celia
    Head Of Accounts born in May 1943
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1998-05-28
    OF - Director → CIF 0
  • 7
    Swales, Timara Lorette
    Air Hostess born in August 1962
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 1998-09-21
    OF - Director → CIF 0
    Swales, Timara Lorette
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-07-06
    OF - Secretary → CIF 0
  • 8
    Mr Stephen Turner
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1995-12-21 ~ 1995-12-21
    PE - Nominee Director → CIF 0
  • 10
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1995-12-21 ~ 1995-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

36 FIRST AVENUE HOVE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,039 GBP2024-03-31
1,003 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,687 GBP2024-03-31
-1,238 GBP2023-03-31
Net Current Assets/Liabilities
-540 GBP2024-03-31
873 GBP2023-03-31
Total Assets Less Current Liabilities
-540 GBP2024-03-31
873 GBP2023-03-31
Net Assets/Liabilities
-540 GBP2024-03-31
873 GBP2023-03-31
Equity
-540 GBP2024-03-31
873 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 36 FIRST AVENUE HOVE LIMITED
    Info
    Registered number 03140491
    icon of address36 First Avenue, Hove BN3 2FF
    PRIVATE LIMITED COMPANY incorporated on 1995-12-21 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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