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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 13
  • 1
    Aitchison, Lesley
    Born in January 1957
    Individual (1 offspring)
    Officer
    1996-10-16 ~ 2007-07-09
    OF - Director → CIF 0
    Aitchison, Lesley
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 2
    Martin, Charles
    Born in July 1988
    Individual (7 offsprings)
    Officer
    2021-10-15 ~ 2025-11-15
    OF - Director → CIF 0
  • 3
    Clements, Jill
    Born in July 1966
    Individual (1 offspring)
    Officer
    1996-10-16 ~ 2000-07-14
    OF - Director → CIF 0
  • 4
    Dean, Kenneth John
    Born in September 1929
    Individual (1 offspring)
    Officer
    1996-10-16 ~ 2001-10-01
    OF - Director → CIF 0
    Dean, Kenneth John
    Individual (1 offspring)
    Officer
    1996-10-16 ~ 2001-10-03
    OF - Secretary → CIF 0
  • 5
    Miszkuro, Zbigniev
    Born in April 1946
    Individual (1 offspring)
    Officer
    1996-10-16 ~ 2005-07-07
    OF - Director → CIF 0
  • 6
    Royalton-kisch, Michael
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2007-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Cush, Geoffrey Julian
    Born in January 1956
    Individual (1 offspring)
    Officer
    2005-12-02 ~ now
    OF - Director → CIF 0
    2000-07-14 ~ 2005-11-30
    OF - Director → CIF 0
  • 8
    Jones, Hugh
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2005-07-07 ~ now
    OF - Director → CIF 0
  • 9
    Dean, Christopher John
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Director → CIF 0
    Dean, Christopher
    Individual (4 offsprings)
    Officer
    2005-04-04 ~ now
    OF - Secretary → CIF 0
    Mr Christopher John Dean
    Born in January 1976
    Individual (4 offsprings)
    Person with significant control
    2016-10-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Cannon, Martin Christopher
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1996-10-16 ~ 2012-10-20
    OF - Director → CIF 0
    Cannon, Martin Christopher
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 11
    Gonella, Jason
    Born in November 1974
    Individual (1 offspring)
    Officer
    2012-10-20 ~ 2021-10-10
    OF - Director → CIF 0
  • 12
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1996-10-16 ~ 1996-10-16
    OF - Nominee Director → CIF 0
  • 13
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    1996-10-16 ~ 1996-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

19 MADEIRA PLACE (BRIGHTON) LIMITED

Period: 1996-10-16 ~ now
Company number: 03264487
Registered name
19 MADEIRA PLACE (BRIGHTON) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
5,101 GBP2025-03-31
5,101 GBP2024-03-31
Current Assets
3,807 GBP2025-03-31
3,651 GBP2024-03-31
Creditors
Current
-65 GBP2025-03-31
-65 GBP2024-03-31
Net Current Assets/Liabilities
3,742 GBP2025-03-31
3,586 GBP2024-03-31
Total Assets Less Current Liabilities
8,843 GBP2025-03-31
8,687 GBP2024-03-31
Equity
8,843 GBP2025-03-31
8,687 GBP2024-03-31

  • 19 MADEIRA PLACE (BRIGHTON) LIMITED
    Info
    Registered number 03264487
    5 Loyal Parade, Brighton, East Sussex BN1 5GG
    PRIVATE LIMITED COMPANY incorporated on 1996-10-16 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.