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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 2
  • 1
    Croft, John Downton
    Accountant born in July 1938
    Individual (96 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ dissolved
    OF - Director → CIF 0
    Mr John Downton Croft
    Born in July 1938
    Individual (96 offsprings)
    Person with significant control
    icon of calendar 2024-10-11 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    icon of address3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-01-28 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2002-10-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Scott, John Roger
    Accountant born in March 1948
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2000-01-28
    OF - Director → CIF 0
  • 2
    Ms Maria Josephine Conti
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-12-05 ~ 2024-10-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Prout, Karen Jane
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 4
    Dutson, Fleur
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-12-06 ~ 1996-12-06
    PE - Nominee Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-06 ~ 1996-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBANY NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    ALLIED LAND (ESTATES) LIMITED - 2001-02-08
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -224,853 GBP2020-12-31
    Officer
    icon of calendar 2002-09-25 ~ dissolved
    CIF 69 - Secretary → ME
  • 2
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -69 GBP2020-12-31
    Officer
    icon of calendar 2006-09-28 ~ dissolved
    CIF 63 - Secretary → ME
  • 3
    INVESTING IN ENTERPRISE (MILFORD HAVEN) LIMITED - 2006-05-26
    STEADYFIX LIMITED - 1993-07-06
    icon of addressBaker Tilly, 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-31 ~ dissolved
    CIF 113 - Director → ME
    Officer
    icon of calendar 2002-09-25 ~ dissolved
    CIF 103 - Secretary → ME
  • 4
    TARIAN LIMITED - 2006-05-30
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-08 ~ dissolved
    CIF 49 - Secretary → ME
  • 5
    GBF (MATA HARI) LIMITED - 2008-03-04
    GBF (FREEDIVER) LIMITED - 2004-05-27
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-26 ~ dissolved
    CIF 90 - Director → ME
    Officer
    icon of calendar 2003-10-15 ~ dissolved
    CIF 99 - Secretary → ME
  • 6
    CAPTAIN'S COVE DEVELOPMENT LIMITED - 2006-05-26
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -162,268 GBP2020-12-31
    Officer
    icon of calendar 2004-09-29 ~ dissolved
    CIF 64 - Secretary → ME
  • 7
    ALLIED LAND (DEVELOPMENT SERVICES) LIMITED - 2008-10-17
    INVESTING IN ENTERPRISE (MANSFIELD) LIMITED - 2007-10-26
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,761 GBP2020-12-31
    Officer
    icon of calendar 2003-09-09 ~ dissolved
    CIF 68 - Secretary → ME
  • 8
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-05-28 ~ dissolved
    CIF 53 - Director → ME
    Officer
    icon of calendar 2002-11-06 ~ dissolved
    CIF 52 - Secretary → ME
  • 9
    icon of address3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-20 ~ dissolved
    CIF 88 - Director → ME
    Officer
    icon of calendar 2005-04-20 ~ dissolved
    CIF 87 - Secretary → ME
  • 10
    BJX LIMITED - 2004-09-15
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-10 ~ dissolved
    CIF 111 - Director → ME
    Officer
    icon of calendar 2002-11-06 ~ dissolved
    CIF 102 - Secretary → ME
  • 11
    EBT-EFURBS SOLUTIONS LIMITED - 2017-05-16
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2017-01-05 ~ dissolved
    CIF 54 - Secretary → ME
  • 12
    HPOH RIGHTS LIMITED - 2013-10-04
    icon of address3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    128,289 GBP2021-03-31
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    CIF 58 - Secretary → ME
  • 13
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-31 ~ dissolved
    CIF 114 - Director → ME
    Officer
    icon of calendar 2002-09-25 ~ dissolved
    CIF 48 - Secretary → ME
  • 14
    icon of address3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    CIF 117 - Secretary → ME
  • 15
    GBF (GREYFRIARS BOBBY) LIMITED - 2003-12-02
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-26 ~ dissolved
    CIF 89 - Director → ME
  • 16
    GBF NOMINEES NO. 1 LIMITED - 2009-12-12
    CLEVER INVESTMENTS LIMITED - 2003-09-22
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-28 ~ dissolved
    CIF 118 - Director → ME
    Officer
    icon of calendar 2003-09-16 ~ dissolved
    CIF 128 - Secretary → ME
  • 17
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-25 ~ dissolved
    CIF 104 - Director → ME
    Officer
    icon of calendar 2002-09-25 ~ dissolved
    CIF 105 - Secretary → ME
  • 18
    PREMIERE PICTURE PRODUCTIONS LIMITED - 2012-08-16
    GREAT BRITISH FILMS PRODUCTIONS LIMITED - 2007-06-13
    GBF (CAGES) LIMITED - 2006-02-04
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -530,848 GBP2023-12-31
    Officer
    icon of calendar 2007-08-23 ~ dissolved
    CIF 39 - Secretary → ME
  • 19
    REGENT COLLECTIONS LIMITED - 2011-03-18
    GREAT BRITISH FILMS FINANCE LIMITED - 2010-05-19
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-08 ~ dissolved
    CIF 92 - Director → ME
    Officer
    icon of calendar 2003-10-20 ~ dissolved
    CIF 98 - Secretary → ME
  • 20
    icon of address3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    85 GBP2020-12-31
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    CIF 57 - Secretary → ME
  • 21
    icon of address3rd Floor Offices Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,093 GBP2023-12-31
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    CIF 55 - Secretary → ME
  • 22
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -47 GBP2016-12-31
    Officer
    icon of calendar 2005-12-06 ~ dissolved
    CIF 86 - Director → ME
  • 23
    PREMIERE PICTURE SOVEREIGN LIMITED - 2007-06-13
    BEETROOT SERVICES LIMITED - 2005-10-19
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -331,402 GBP2023-12-31
    Officer
    icon of calendar 2007-08-23 ~ dissolved
    CIF 61 - Secretary → ME
  • 24
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    23,411 GBP2021-12-31
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    CIF 56 - Secretary → ME
  • 25
    SUGAR ENTERTAINMENT LIMITED - 2007-08-31
    icon of address3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2004-03-26 ~ dissolved
    CIF 97 - Secretary → ME
  • 26
    icon of address3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-26 ~ dissolved
    CIF 125 - Secretary → ME
  • 27
    icon of address3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    63 GBP2016-12-31
    Officer
    icon of calendar 2000-02-01 ~ dissolved
    CIF 112 - Director → ME
    Officer
    icon of calendar 2002-09-25 ~ dissolved
    CIF 106 - Secretary → ME
  • 28
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-13 ~ dissolved
    CIF 116 - Secretary → ME
  • 29
    icon of address10 Shingle Road, Shoreham-by-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    -58,674 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 63
  • 1
    COTTER SOLUTIONS LIMITED - 2025-06-11
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,357 GBP2023-12-31
    Officer
    icon of calendar 2015-02-10 ~ 2024-10-30
    CIF 50 - Secretary → ME
  • 2
    icon of address29 Shirleys Ditchling, Hassocks, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ 2020-08-18
    CIF 85 - Director → ME
    Officer
    icon of calendar 2008-03-19 ~ 2018-04-17
    CIF 84 - Secretary → ME
  • 3
    77 WARRIOR SQUARE MANAGEMENT COMPANY LIMITED - 2005-03-07
    icon of addressFlat 5 72 Warrior Square, St. Leonards-on-sea, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2005-02-02 ~ 2007-02-21
    CIF 7 - Secretary → ME
  • 4
    NELSON QUAY MANAGEMENT (PHASE D) LIMITED - 2007-05-03
    CUSTOMERWISE LIMITED - 2003-03-17
    icon of addressClc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    icon of calendar 2003-03-17 ~ 2019-03-28
    CIF 82 - Director → ME
    Officer
    icon of calendar 2003-03-17 ~ 2012-05-15
    CIF 81 - Secretary → ME
  • 5
    ALLIED FINANCE & INSURANCE HOLDINGS LIMITED - 1998-09-17
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -38,316 GBP2024-12-31
    Officer
    icon of calendar 2000-01-28 ~ 2025-07-22
    CIF 79 - Director → ME
    Officer
    icon of calendar 2002-09-25 ~ 2025-01-28
    CIF 70 - Secretary → ME
  • 6
    ALLIED FINANCE PUBLIC LIMITED COMPANY - 2008-12-17
    JUNABAR FINANCE LIMITED - 1984-07-03
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,122,985 GBP2024-12-31
    Officer
    icon of calendar 2000-01-28 ~ 2025-07-22
    CIF 47 - Director → ME
    Officer
    icon of calendar 2002-09-02 ~ 2025-01-28
    CIF 45 - Secretary → ME
  • 7
    ALLIED LAND (ESTATES) LIMITED - 2001-02-08
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -224,853 GBP2020-12-31
    Officer
    icon of calendar 2001-01-09 ~ 2005-04-21
    CIF 28 - Director → ME
  • 8
    TARIAN LIMITED - 2006-05-30
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-08 ~ 2006-05-23
    CIF 6 - Director → ME
  • 9
    CAPTAIN'S COVE DEVELOPMENT LIMITED - 2006-05-26
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -162,268 GBP2020-12-31
    Officer
    icon of calendar 2004-09-29 ~ 2005-05-15
    CIF 8 - Director → ME
  • 10
    ALLIED LAND (DEVELOPMENT SERVICES) LIMITED - 2008-10-17
    INVESTING IN ENTERPRISE (MANSFIELD) LIMITED - 2007-10-26
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,761 GBP2020-12-31
    Officer
    icon of calendar 2003-09-09 ~ 2007-10-23
    CIF 15 - Director → ME
  • 11
    EGREMONT DEVELOPMENTS LIMITED - 2004-01-20
    INVESTING IN ENTERPRISE (SWANSEA) LIMITED - 1998-08-18
    BROMBARD LAND (SWANSEA) LIMITED - 1990-09-18
    BROMBARD BERTELSEN & CO. LIMITED - 1990-02-06
    YEAREQUAL LIMITED - 1988-12-14
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,323,794 GBP2024-12-31
    Officer
    icon of calendar 2000-01-28 ~ 2023-10-05
    CIF 46 - Director → ME
    Officer
    icon of calendar 2002-09-25 ~ 2025-07-22
    CIF 44 - Secretary → ME
  • 12
    ALLIED LAND PUBLIC LIMITED COMPANY - 2008-11-28
    JORDANS 196 PUBLIC LIMITED COMPANY - 1984-12-04
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -297,042 GBP2024-12-31
    Officer
    icon of calendar 2000-01-28 ~ 2003-06-19
    CIF 31 - Director → ME
    Officer
    icon of calendar 2004-08-02 ~ 2025-07-22
    CIF 65 - Secretary → ME
    icon of calendar 2002-09-25 ~ 2003-06-23
    CIF 20 - Secretary → ME
  • 13
    COPYRIGHT AUTOMATION LIMITED - 1991-07-01
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,534 GBP2024-12-31
    Officer
    icon of calendar 2000-01-28 ~ 2023-10-05
    CIF 78 - Director → ME
    Officer
    icon of calendar 2002-09-25 ~ 2025-07-22
    CIF 73 - Secretary → ME
  • 14
    MEDIA PRO NOMINEES NO.2 LIMITED - 2012-12-05
    GBF NOMINEES NO.2 LIMITED - 2009-12-12
    WAFWOM LIMITED - 2003-09-22
    icon of address3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -216 GBP2022-12-31
    Officer
    icon of calendar 2003-09-16 ~ 2003-10-13
    CIF 13 - Director → ME
    icon of calendar 2009-05-28 ~ 2013-04-02
    CIF 35 - Director → ME
    Officer
    icon of calendar 2003-09-16 ~ 2014-01-16
    CIF 129 - Secretary → ME
  • 15
    BNTWO LIMITED - 2009-01-27
    SKEW-WHIFF LIMITED - 2002-06-11
    icon of addressCambridge House, 16 High Street, Saffron Walden, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-06 ~ 2006-11-01
    CIF 19 - Secretary → ME
  • 16
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-01-28 ~ 2025-07-22
    CIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-11
    CIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2002-09-25 ~ 2025-07-22
    CIF 43 - Secretary → ME
  • 17
    icon of address22 Macleod Road, Horsham, West Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2012-10-23
    CIF 40 - Secretary → ME
  • 18
    icon of address3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-10 ~ 2012-10-23
    CIF 120 - Secretary → ME
  • 19
    HOMEFINDER SOUTH LIMITED - 2009-05-18
    icon of addressThe Old Farm House, 3 Chalk Lane, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171 GBP2018-03-31
    Officer
    icon of calendar 2007-03-20 ~ 2009-05-01
    CIF 1 - Secretary → ME
  • 20
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-06 ~ 2012-10-23
    CIF 127 - Secretary → ME
  • 21
    icon of address3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    82,328 GBP2021-12-31
    Officer
    icon of calendar 2009-05-28 ~ 2010-11-25
    CIF 83 - Director → ME
  • 22
    GBF (GREYFRIARS BOBBY) LIMITED - 2003-12-02
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-15 ~ 2006-02-15
    CIF 12 - Secretary → ME
  • 23
    TRIUMPHCHART LIMITED - 1988-11-28
    icon of address1st Floor 18 Queens Road, (church St Entrance), Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,908,124 GBP2024-12-31
    Officer
    icon of calendar 2000-01-31 ~ 2023-09-22
    CIF 76 - Director → ME
    Officer
    icon of calendar 2002-09-02 ~ 2024-10-24
    CIF 74 - Secretary → ME
  • 24
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -169,172 GBP2024-05-31
    Officer
    icon of calendar 2012-05-16 ~ 2012-10-23
    CIF 119 - Secretary → ME
  • 25
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2000-01-31 ~ 2023-10-05
    CIF 77 - Director → ME
    Officer
    icon of calendar 2002-09-25 ~ 2025-01-28
    CIF 72 - Secretary → ME
  • 26
    L.S. ARCHITECTURE LIMITED - 2004-05-26
    icon of address30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -107 GBP2025-03-31
    Officer
    icon of calendar 2004-06-15 ~ 2005-12-23
    CIF 10 - Secretary → ME
  • 27
    GBF NOMINEES NO. 1 LIMITED - 2009-12-12
    CLEVER INVESTMENTS LIMITED - 2003-09-22
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-16 ~ 2003-10-13
    CIF 14 - Director → ME
  • 28
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,891,806 GBP2024-12-31
    Officer
    icon of calendar 2000-01-31 ~ 2021-07-19
    CIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-19
    CIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2002-09-25 ~ 2025-01-28
    CIF 42 - Secretary → ME
  • 29
    MTT ELEVATE LIMITED - 2009-08-06
    icon of address9 Kingsway, London
    Active Corporate (2 parents)
    Equity (Company account)
    71,959 GBP2024-09-30
    Officer
    icon of calendar 2006-04-19 ~ 2009-05-12
    CIF 4 - Secretary → ME
  • 30
    MTT/IT LIMITED - 2005-07-15
    icon of address9 Kingsway, London
    Active Corporate (1 parent)
    Equity (Company account)
    -36,554 GBP2024-09-30
    Officer
    icon of calendar 2008-01-30 ~ 2011-04-30
    CIF 32 - Secretary → ME
  • 31
    NELSON QUAY MANAGEMENT (PHASE F) LIMITED - 2005-10-19
    icon of addressClc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    icon of calendar 2004-04-14 ~ 2019-03-28
    CIF 95 - Director → ME
    Officer
    icon of calendar 2004-05-14 ~ 2012-05-15
    CIF 93 - Secretary → ME
  • 32
    PREMIERE PICTURE PRODUCTIONS LIMITED - 2012-08-16
    GREAT BRITISH FILMS PRODUCTIONS LIMITED - 2007-06-13
    GBF (CAGES) LIMITED - 2006-02-04
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -530,848 GBP2023-12-31
    Officer
    icon of calendar 2005-08-24 ~ 2006-02-15
    CIF 5 - Secretary → ME
  • 33
    NELSON QUAY MANAGEMENT (PHASE E) LIMITED - 2007-08-01
    icon of addressClc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    icon of calendar 2003-03-12 ~ 2007-11-22
    CIF 16 - Director → ME
    Officer
    icon of calendar 2003-03-12 ~ 2012-05-15
    CIF 101 - Secretary → ME
  • 34
    icon of address203 Peoples Plaza, Suite 560, Newark, Delaware De19702, United States
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-11-12 ~ 2008-05-01
    CIF 25 - Secretary → ME
  • 35
    icon of addressLlandeilo Yr Ynys, Station Road, Nantgaredig, Carmarthenshire, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    5,473 GBP2024-03-31
    Officer
    icon of calendar 2006-07-19 ~ 2009-02-06
    CIF 3 - Secretary → ME
  • 36
    BH NOMINEES NO1 LIMITED - 2010-10-15
    GBF 2003 LEASING LIMITED - 2004-09-14
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (12 offsprings)
    Equity (Company account)
    801 GBP2021-12-31
    Officer
    icon of calendar 2004-09-15 ~ 2010-11-25
    CIF 91 - Director → ME
    Officer
    icon of calendar 2012-10-16 ~ 2024-06-06
    CIF 59 - Secretary → ME
    icon of calendar 2003-10-13 ~ 2010-11-25
    CIF 100 - Secretary → ME
  • 37
    PREMIERE CAPITAL PLC - 2008-12-22
    icon of address3rdfloor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    4,700 GBP2021-12-31
    Officer
    icon of calendar 2007-06-14 ~ 2024-09-30
    CIF 62 - Secretary → ME
  • 38
    GREAT BRITISH FILMS LIMITED - 2007-06-13
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -525,594 GBP2023-12-31
    Officer
    icon of calendar 2000-07-26 ~ 2007-08-23
    CIF 29 - Director → ME
    Officer
    icon of calendar 2002-09-25 ~ 2006-02-15
    CIF 21 - Secretary → ME
    icon of calendar 2007-08-23 ~ 2025-01-28
    CIF 41 - Secretary → ME
  • 39
    PREMIERE PICTURE SOVEREIGN LIMITED - 2007-06-13
    BEETROOT SERVICES LIMITED - 2005-10-19
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -331,402 GBP2023-12-31
    Officer
    icon of calendar 2002-07-08 ~ 2007-08-23
    CIF 24 - Director → ME
    Officer
    icon of calendar 2004-06-07 ~ 2006-02-14
    CIF 11 - Secretary → ME
  • 40
    SUGAR ENTERTAINMENT LIMITED - 2007-08-31
    icon of address3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2001-03-14 ~ 2007-08-23
    CIF 26 - Director → ME
  • 41
    KMH PROJECTS LIMITED - 2016-07-20
    icon of address65 Gales Drive, Three Bridges, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,295 GBP2024-04-30
    Officer
    icon of calendar 2002-11-06 ~ 2019-04-16
    CIF 51 - Secretary → ME
  • 42
    icon of address3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,906 GBP2018-10-31
    Officer
    icon of calendar 2005-10-10 ~ 2010-09-20
    CIF 121 - Secretary → ME
  • 43
    SNOBUTE LIMITED - 1999-05-21
    icon of addressCaladine, Chantry House, 22 Upperton Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2005-08-18
    CIF 18 - Secretary → ME
  • 44
    PHASEPEARL LIMITED - 2002-08-05
    icon of address10 Shingle Road, Shoreham-by-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    -271 GBP2024-04-30
    Officer
    icon of calendar 2002-07-11 ~ 2002-07-11
    CIF 22 - Director → ME
    Officer
    icon of calendar 2002-11-06 ~ 2012-10-23
    CIF 133 - Secretary → ME
  • 45
    GOPAL A. PATEL CONSULTANCY LTD. - 2014-03-25
    GLAREMASTER CONTRACTORS LIMITED - 2000-05-16
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    155 GBP2016-05-31
    Officer
    icon of calendar 2002-11-06 ~ 2012-10-23
    CIF 131 - Secretary → ME
  • 46
    NELSON QUAY MANAGEMENT (PHASE C) LIMITED - 2012-10-25
    icon of addressClc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    icon of calendar 2001-12-11 ~ 2019-03-28
    CIF 110 - Director → ME
    Officer
    icon of calendar 2002-09-25 ~ 2012-05-15
    CIF 109 - Secretary → ME
  • 47
    icon of addressHanover House, 118 Queens Road, Brighton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,206 GBP2016-12-31
    Officer
    icon of calendar 2008-10-24 ~ 2012-10-17
    CIF 37 - Secretary → ME
  • 48
    icon of addressHanover House, 118 Queens Road, Brighton
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,670 GBP2020-09-30
    Officer
    icon of calendar 2008-10-24 ~ 2012-10-17
    CIF 36 - Secretary → ME
  • 49
    icon of addressHanover House, 118 Queens Road, Brighton
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    68 GBP2015-12-31
    Officer
    icon of calendar 2008-10-24 ~ 2012-10-17
    CIF 38 - Secretary → ME
  • 50
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -651 GBP2023-12-31
    Officer
    icon of calendar 2002-07-11 ~ 2003-09-25
    CIF 23 - Director → ME
    icon of calendar 2004-06-29 ~ 2022-06-15
    CIF 66 - Director → ME
    Officer
    icon of calendar 2003-09-25 ~ 2022-06-15
    CIF 67 - Secretary → ME
  • 51
    icon of address6 Marcia Close, Eastbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    108,597 GBP2024-12-31
    Officer
    icon of calendar 2005-03-21 ~ 2012-10-23
    CIF 126 - Secretary → ME
  • 52
    icon of address29 Kings Drive, Eastbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,760 GBP2025-03-31
    Officer
    icon of calendar 2002-11-06 ~ 2012-10-23
    CIF 130 - Secretary → ME
  • 53
    NELSON QUAY MANAGEMENT (PHASE G) LIMITED - 2005-10-19
    icon of addressClc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    icon of calendar 2004-04-14 ~ 2019-03-28
    CIF 96 - Director → ME
    Officer
    icon of calendar 2004-04-14 ~ 2012-05-15
    CIF 94 - Secretary → ME
  • 54
    icon of addressOne, Bell Lane, Lewes, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-10 ~ 2005-08-16
    CIF 17 - Secretary → ME
  • 55
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2008-03-19 ~ 2022-06-16
    CIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-16
    CIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 137 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2008-03-19 ~ 2025-01-28
    CIF 34 - Secretary → ME
  • 56
    NELSON QUAY MANAGEMENT (PHASE B) LTD. - 2006-10-05
    icon of addressClc Estate Management 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    icon of calendar 2000-01-31 ~ 2006-09-20
    CIF 30 - Director → ME
    Officer
    icon of calendar 2002-09-25 ~ 2012-05-15
    CIF 108 - Secretary → ME
  • 57
    NELSON QUAY MANAGEMENT LIMITED - 2006-03-01
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    icon of calendar 2000-01-31 ~ 2019-03-28
    CIF 115 - Director → ME
    Officer
    icon of calendar 2002-09-25 ~ 2012-05-15
    CIF 107 - Secretary → ME
  • 58
    icon of address3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-06 ~ 2012-10-17
    CIF 124 - Secretary → ME
    icon of calendar 2006-09-12 ~ 2006-11-09
    CIF 2 - Secretary → ME
  • 59
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,211 GBP2021-12-31
    Officer
    icon of calendar 2008-10-02 ~ 2023-07-19
    CIF 60 - Secretary → ME
  • 60
    PINK PROPERTIES LIMITED - 2017-12-19
    icon of addressOakgates, Cherry Walk, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -202,120 GBP2023-12-31
    Officer
    icon of calendar 2001-01-02 ~ 2018-01-25
    CIF 123 - Director → ME
    Officer
    icon of calendar 2002-11-06 ~ 2012-10-23
    CIF 122 - Secretary → ME
  • 61
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2002-09-25 ~ 2025-01-28
    CIF 71 - Secretary → ME
  • 62
    icon of address10 Shingle Road, Shoreham-by-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    -58,674 GBP2024-02-28
    Officer
    icon of calendar 2001-02-21 ~ 2007-01-26
    CIF 27 - Director → ME
    Officer
    icon of calendar 2002-11-06 ~ 2012-10-23
    CIF 132 - Secretary → ME
  • 63
    icon of addressFlat 3 31 Wilbury Road, Hove, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,279 GBP2022-08-31
    Officer
    icon of calendar 2004-09-08 ~ 2006-06-23
    CIF 9 - Secretary → ME

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