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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 31
  • 1
    Rawlings, Howard John
    Born in August 1962
    Individual (2 offsprings)
    Officer
    1997-10-09 ~ 1998-12-18
    OF - Director → CIF 0
  • 2
    Dyson, Peter Andrew
    Born in December 1973
    Individual (1 offspring)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
    Oyson, Peter Andrew
    Born in December 1973
    Individual (1 offspring)
    Officer
    2007-08-17 ~ 2009-10-01
    OF - Director → CIF 0
    Dyson, Peter Andrew
    Born in December 1973
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2016-03-14
    OF - Director → CIF 0
  • 3
    Boon, Paul Richard
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2005-02-25 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Haworth, Pamela Suzanne
    Born in November 1945
    Individual (1 offspring)
    Officer
    1997-10-09 ~ 1998-10-31
    OF - Director → CIF 0
    Haworth, Pamela Suzanne
    Individual (1 offspring)
    Officer
    1996-10-04 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 5
    Brooks, Kayti Elizabeth
    Born in May 1977
    Individual (1 offspring)
    Officer
    2003-09-02 ~ 2006-09-01
    OF - Director → CIF 0
  • 6
    Cree, David James
    Born in July 1970
    Individual (1 offspring)
    Officer
    2002-07-05 ~ 2008-05-19
    OF - Director → CIF 0
    Cree, David James
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 7
    Harwood, Nichola Lee
    Born in February 1970
    Individual (1 offspring)
    Officer
    2019-07-31 ~ 2022-11-15
    OF - Director → CIF 0
  • 8
    Mitchell, Valerie Ann
    Born in August 1947
    Individual (1 offspring)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 9
    Edwards, Peter Victor
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2009-10-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Tubman, Louisa
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2019-05-24 ~ 2023-01-13
    OF - Director → CIF 0
  • 11
    Harandi, Emad
    Born in July 1957
    Individual (11 offsprings)
    Officer
    1996-10-04 ~ 1998-03-14
    OF - Director → CIF 0
  • 12
    James, Michelle
    Born in May 1971
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2005-02-25
    OF - Director → CIF 0
    James, Michelle
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 13
    Thacker, Peter John
    Individual (21 offsprings)
    Officer
    2006-09-01 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 14
    Norris, Rufus
    Born in January 1965
    Individual (1 offspring)
    Officer
    2011-02-23 ~ 2016-10-26
    OF - Director → CIF 0
  • 15
    Marriage, Deborah Jean
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ 2019-05-24
    OF - Director → CIF 0
  • 16
    Leach, Deanne
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2002-05-18 ~ now
    OF - Director → CIF 0
    Leach, Deanne
    Individual (2 offsprings)
    Officer
    2002-05-18 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 17
    Hughes, Mark David
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2018-09-20 ~ 2020-03-20
    OF - Director → CIF 0
  • 18
    De Chilton, Gerard
    Born in December 1939
    Individual (1 offspring)
    Officer
    1998-03-14 ~ 2003-08-26
    OF - Director → CIF 0
  • 19
    Barry, Michele Tina
    Born in October 1963
    Individual (1 offspring)
    Officer
    1997-10-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 20
    Webb, Yvonne Tracy
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2020-03-20 ~ 2022-11-25
    OF - Director → CIF 0
  • 21
    Winter, Iain Charles, Dr
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 22
    Namiotkiewicz, Katarzyna
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
  • 23
    Griffin, Teresa Jeanette
    Born in March 1964
    Individual (1 offspring)
    Officer
    1997-10-09 ~ 2002-07-05
    OF - Director → CIF 0
    Griffin, Teresa Jeanette
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 24
    Cameron, Janet Margaret
    Born in February 1943
    Individual (2 offsprings)
    Officer
    2008-05-19 ~ 2014-07-02
    OF - Director → CIF 0
  • 25
    Lowe, Giselle Melinda
    Born in November 1958
    Individual (1 offspring)
    Officer
    1997-10-09 ~ 2016-03-14
    OF - Director → CIF 0
    2016-04-08 ~ 2018-09-20
    OF - Director → CIF 0
  • 26
    Haynes, Anna-louise
    Born in September 1974
    Individual (1 offspring)
    Officer
    1999-05-21 ~ 2005-08-02
    OF - Director → CIF 0
  • 27
    Newrick, Henry
    Born in August 1946
    Individual (1 offspring)
    Officer
    2005-08-02 ~ 2010-11-25
    OF - Director → CIF 0
  • 28
    Horne, Patricia Shirley
    Born in November 1935
    Individual (4 offsprings)
    Officer
    1998-12-11 ~ 2002-04-22
    OF - Director → CIF 0
  • 29
    Dyson, Kayti Elizabeth
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2017-04-24 ~ 2017-04-24
    OF - Director → CIF 0
  • 30
    Chilton, Gerard Christian
    Born in November 1974
    Individual (2 offsprings)
    Officer
    1998-12-11 ~ 1999-05-21
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-10-04 ~ 1996-10-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

3 MEDINA VILLAS HOVE LIMITED

Period: 1996-10-04 ~ now
Company number: 03258953
Registered name
3 MEDINA VILLAS HOVE LIMITED - now
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
    168 Church Road, Hove, East Sussex BN3 2DL
    PRIVATE LIMITED COMPANY incorporated on 1996-10-04 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.