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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
    Leach, Deanne
    Born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Dyson, Kayti Elizabeth
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Dyson, Peter Andrew
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Namiotkiewicz, Katarzyna
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Edwards, Peter Victor
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Hughes, Mark David
    Retail Manager born in January 1964
    Individual
    Officer
    icon of calendar 2018-09-20 ~ 2020-03-20
    OF - Director → CIF 0
  • 3
    Haynes, Anna-louise
    Air Stewardess born in October 1974
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2005-08-02
    OF - Director → CIF 0
  • 4
    Cree, David James
    Sales Manager born in July 1970
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2008-05-19
    OF - Director → CIF 0
    Cree, David James
    Individual
    Officer
    icon of calendar 2005-03-07 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 5
    De Chilton, Gerard
    Decorator born in December 1939
    Individual
    Officer
    icon of calendar 1998-03-14 ~ 2003-08-26
    OF - Director → CIF 0
  • 6
    James, Michelle
    Marketing Executive born in May 1971
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2005-02-25
    OF - Director → CIF 0
    James, Michelle
    Marketing Executive
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 7
    Brooks, Kayti Elizabeth
    Beauty Therapist born in May 1977
    Individual
    Officer
    icon of calendar 2003-09-02 ~ 2006-09-01
    OF - Director → CIF 0
  • 8
    Tubman, Louisa
    Director born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-24 ~ 2023-01-13
    OF - Director → CIF 0
  • 9
    Barry, Michele Tina
    Accountant born in October 1963
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Rawlings, Howard John
    Operations Director(Employee) born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-09 ~ 1998-12-18
    OF - Director → CIF 0
  • 11
    Leach, Deanne
    Semi Retired
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-18 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 12
    Webb, Yvonne Tracy
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2020-03-20 ~ 2022-11-25
    OF - Director → CIF 0
  • 13
    Boon, Paul Richard
    Marketing Director born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Lowe, Giselle Melinda
    Surveyor born in December 1958
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 2016-03-14
    OF - Director → CIF 0
    icon of calendar 2016-04-08 ~ 2018-09-20
    OF - Director → CIF 0
  • 15
    Norris, Rufus
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2011-02-23 ~ 2016-10-26
    OF - Director → CIF 0
  • 16
    Thacker, Peter John
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 17
    Harandi, Emad
    Property Investor born in July 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ 1998-03-14
    OF - Director → CIF 0
  • 18
    Oyson, Peter Andrew
    Warehouse Manager born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-17 ~ 2009-10-01
    OF - Director → CIF 0
    Dyson, Peter Andrew
    Warehouse And Distribution Man born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2016-03-14
    OF - Director → CIF 0
  • 19
    Marriage, Deborah Jean
    Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-26 ~ 2019-05-24
    OF - Director → CIF 0
  • 20
    Newrick, Henry
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2005-08-02 ~ 2010-11-25
    OF - Director → CIF 0
  • 21
    Harwood, Nichola Lee
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2019-07-31 ~ 2022-11-15
    OF - Director → CIF 0
  • 22
    Horne, Patricia Shirley
    Journalist born in December 1935
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 2002-04-22
    OF - Director → CIF 0
  • 23
    Griffin, Teresa Jeanette
    Nursery Manager born in March 1964
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 2002-07-05
    OF - Director → CIF 0
    Griffin, Teresa Jeanette
    Nursery Manager
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 24
    Cameron, Janet Margaret
    Retired born in March 1943
    Individual
    Officer
    icon of calendar 2008-05-19 ~ 2014-07-02
    OF - Director → CIF 0
  • 25
    Haworth, Pamela Suzanne
    Secretary born in December 1945
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 1998-10-31
    OF - Director → CIF 0
    Haworth, Pamela Suzanne
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 26
    Chilton, Gerard Christian
    Duty Officer born in December 1974
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 1999-05-21
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-04 ~ 1996-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

3 MEDINA VILLAS HOVE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
6 GBP2024-10-31
6 GBP2023-10-31
Net Assets/Liabilities
6 GBP2024-10-31
6 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
6 GBP2024-10-31
6 GBP2023-10-31

  • 3 MEDINA VILLAS HOVE LIMITED
    Info
    Registered number 03258953
    icon of address168 Church Road, Hove, East Sussex BN3 2DL
    PRIVATE LIMITED COMPANY incorporated on 1996-10-04 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.