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 3
  • 1
    Mack, Robin Joseph
    Marketing Director born in March 1972
    Individual (1 offspring)
    Officer
    2011-10-07 ~ now
    OF - director → CIF 0
    Mr Robin Joseph Mack
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brown, Veronica Virginia Leonarda
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2021-07-18 ~ now
    OF - director → CIF 0
    Mrs Veronica Virginia Leonarda Brown
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2021-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Fourth Floor, 19, New Road, Brighton, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    80,334 GBP2024-03-31
    Officer
    2021-07-18 ~ now
    OF - director → CIF 0
    Person with significant control
    2021-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Allen, Paul Anthony
    Local Government Officer born in July 1963
    Individual
    Officer
    2000-11-09 ~ 2011-10-07
    OF - director → CIF 0
  • 2
    May, Roderick Gerald
    Telecommunications Engineer born in June 1958
    Individual
    Officer
    1997-03-25 ~ 2000-03-17
    OF - director → CIF 0
    May, Roderick Gerald
    Telecommunications Engineer
    Individual
    Officer
    1997-03-25 ~ 2000-08-19
    OF - secretary → CIF 0
  • 3
    Leasing, Home
    Individual
    Officer
    2018-03-15 ~ 2021-07-18
    OF - secretary → CIF 0
  • 4
    Dickson, Andrew Wallace
    Purser Airline born in April 1966
    Individual
    Officer
    2005-06-14 ~ 2019-08-01
    OF - director → CIF 0
    Dickson, Andrew Wallace
    Purser Airline
    Individual
    Officer
    2005-06-14 ~ 2018-03-16
    OF - secretary → CIF 0
    Mr Andrew Wallace Dickson
    Born in April 1966
    Individual
    Person with significant control
    2016-06-01 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Clarke, Matthew
    Manager born in August 1963
    Individual
    Officer
    2000-03-17 ~ 2007-10-15
    OF - director → CIF 0
  • 6
    Gagne, Mark Kelly
    Manager born in April 1963
    Individual
    Officer
    2007-10-15 ~ 2019-08-01
    OF - director → CIF 0
    Mr Mark Kelly Gagne
    Born in April 1963
    Individual
    Person with significant control
    2016-06-01 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Mcdonald, Glen
    Salesman born in October 1957
    Individual
    Officer
    1997-03-25 ~ 2000-11-09
    OF - director → CIF 0
  • 8
    Beaddie, Colin James
    Cabin Crew born in June 1972
    Individual (2 offsprings)
    Officer
    1997-03-25 ~ 2005-06-14
    OF - director → CIF 0
    Beaddie, Colin James
    Cabin Crew
    Individual (2 offsprings)
    Officer
    2000-08-19 ~ 2005-06-14
    OF - secretary → CIF 0
  • 9
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11 Church Road, Great Bookham, Surrey
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-03-25 ~ 1997-03-25
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

40 VENTNOR VILLAS MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Creditors
Amounts falling due within one year
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Net Current Assets/Liabilities
12,000 GBP2024-03-31
12,000 GBP2023-03-31

  • 40 VENTNOR VILLAS MANAGEMENT LIMITED
    Info
    Registered number 03339706
    40a Ventnor Villas, Hove BN3 3DA
    Private Company Limited By Guarantee Without Share Capital incorporated on 1997-03-25 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.