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
    Payne, Sandra
    Retired born in January 1954
    Individual (1 offspring)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
    Ms Sandra Payne
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Amin, Melanie Jane
    Housewife born in November 1969
    Individual (1 offspring)
    Officer
    2001-06-01 ~ now
    OF - Director → CIF 0
    Amin, Melanie Jane
    Product Executive
    Individual (1 offspring)
    Officer
    2001-10-03 ~ now
    OF - Secretary → CIF 0
    Mrs Melanie Amin
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shannahan, Catherine
    Accounts Clerk born in May 1964
    Individual (1 offspring)
    Officer
    2003-01-08 ~ now
    OF - Director → CIF 0
    Ms Catherine Shanahan
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Deal, Richard John
    Merchant Seaman born in October 1953
    Individual (10 offsprings)
    Officer
    2001-02-22 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Connolly, Christine
    Teacher born in June 1955
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2003-01-07
    OF - Director → CIF 0
  • 3
    Kateley, Mark
    Civil Servant born in March 1963
    Individual
    Officer
    1997-03-26 ~ 2001-02-09
    OF - Director → CIF 0
    Kateley, Mark
    Civil Servant
    Individual
    Officer
    1998-12-19 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 4
    Masson, Callum James
    Banker born in August 1978
    Individual
    Officer
    2000-02-01 ~ 2001-10-03
    OF - Director → CIF 0
  • 5
    Carroll, Stephen Patrick
    Roof Tiler born in February 1955
    Individual
    Officer
    1998-12-19 ~ 2001-06-01
    OF - Director → CIF 0
  • 6
    Lawless, Steve
    Local Govt Officer born in January 1952
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2003-01-07
    OF - Director → CIF 0
  • 7
    Shannahan, Paul
    Carpenter born in June 1957
    Individual
    Officer
    2003-01-08 ~ 2022-09-01
    OF - Director → CIF 0
  • 8
    Howell, Christine
    Individual
    Officer
    1997-03-26 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 9
    Hedge, Madeleine Alice Bramley
    Secretary born in December 1976
    Individual
    Officer
    2000-02-01 ~ 2001-10-03
    OF - Director → CIF 0
    Hedge, Madeleine Alice Bramley
    Individual
    Officer
    2001-02-09 ~ 2001-10-03
    OF - Secretary → CIF 0
  • 10
    Hale, Sandra Ann
    Nurse (Sen) born in November 1961
    Individual
    Officer
    1997-03-26 ~ 2000-01-10
    OF - Director → CIF 0
  • 11
    Carroll, Julie Margaret
    Clerical born in December 1961
    Individual
    Officer
    1998-12-19 ~ 2001-06-01
    OF - Director → CIF 0
  • 12
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1997-03-26 ~ 1997-03-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 13
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1997-03-26 ~ 1997-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

36 DYKE ROAD DRIVE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 36 DYKE ROAD DRIVE LIMITED
    Info
    Registered number 03340293
    50 Wilbury Road, Hove, East Sussex BN3 3PA
    Private Limited Company incorporated on 1997-03-26 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.