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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 18
  • 1
    Pedroza, Anna
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2004-11-15 ~ now
    OF - Director → CIF 0
    Pedroza, Anna
    Individual (3 offsprings)
    Officer
    2012-10-11 ~ 2015-05-16
    OF - Secretary → CIF 0
  • 2
    Mont, Joan Mary
    Director born in March 1930
    Individual (3 offsprings)
    Officer
    1997-09-30 ~ 2000-11-20
    OF - Director → CIF 0
  • 3
    Cornwall, Nina Lynwen
    Born in May 1977
    Individual (1 offspring)
    Officer
    2011-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Thuriaux-adam, Ben Adam
    Individual (1 offspring)
    Officer
    2015-05-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Wilson, Stefan Michael, Dr
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Cohen, Yonna
    Antique Dealer born in March 1947
    Individual (1 offspring)
    Officer
    2000-12-02 ~ 2005-08-01
    OF - Director → CIF 0
  • 7
    Duif, Leda
    Director born in June 1970
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 2002-09-15
    OF - Director → CIF 0
  • 8
    Thuriaux, Ben Adam
    Born in July 1972
    Individual (3 offsprings)
    Officer
    1997-09-30 ~ now
    OF - Director → CIF 0
    Thuriaux, Ben Adam
    Consultant
    Individual (3 offsprings)
    Officer
    1997-09-30 ~ 2004-09-30
    OF - Secretary → CIF 0
    Mr Ben Adam Thuriaux-aleman
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2016-09-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1997-08-15 ~ 1997-09-30
    OF - Nominee Director → CIF 0
  • 10
    Penny, Christopher William
    Sales Executive born in January 1983
    Individual (4 offsprings)
    Officer
    2009-12-02 ~ 2011-10-29
    OF - Director → CIF 0
  • 11
    Welch, Aileen Christina Honwana
    Fundraiser born in September 1976
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2009-09-16
    OF - Director → CIF 0
  • 12
    Silber, Rachel Katherine
    Project Manager born in March 1974
    Individual (1 offspring)
    Officer
    2007-08-09 ~ 2014-01-07
    OF - Director → CIF 0
    Silber, Rachel Katherine
    Marketing Mgr
    Individual (1 offspring)
    Officer
    2007-08-09 ~ 2012-10-11
    OF - Secretary → CIF 0
  • 13
    Lodge, Thomas Nicholas
    Accountant born in April 1974
    Individual (5 offsprings)
    Officer
    1997-09-30 ~ 2002-09-15
    OF - Director → CIF 0
  • 14
    Barker, Michael
    Accountant Tutor born in June 1965
    Individual (2 offsprings)
    Officer
    2000-04-20 ~ 2007-05-01
    OF - Director → CIF 0
    Barker, Michael
    Consultant
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 15
    Holder, Robert William
    Architect born in March 1969
    Individual (4 offsprings)
    Officer
    2002-09-20 ~ 2004-11-15
    OF - Director → CIF 0
  • 16
    Navas-aleman, Lizbeth, Dr
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
  • 17
    Wright, Steve
    Analyst born in April 1969
    Individual (1 offspring)
    Officer
    1997-09-18 ~ 2000-04-20
    OF - Director → CIF 0
  • 18
    Dwyer, Daniel John
    Born in April 1941
    Individual (3760 offsprings)
    Officer
    1997-08-15 ~ 1997-09-30
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    1997-08-15 ~ 1997-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

26 DYKE ROAD BRIGHTON LIMITED

Period: 1997-10-31 ~ now
Company number: 03420279
Registered names
26 DYKE ROAD BRIGHTON LIMITED - now
EGELWAVE LIMITED - 1997-09-30
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Current Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Total Assets Less Current Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Equity
0 GBP2024-08-31
0 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 26 DYKE ROAD BRIGHTON LIMITED
    Info
    26 DYKE ROAD LIMITED - 1997-10-31
    EGELWAVE LIMITED - 1997-10-31
    Registered number 03420279
    26 Flat 2, 26 Dyke Road, Brighton, East Sussex BN1 3JB
    PRIVATE LIMITED COMPANY incorporated on 1997-08-15 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-03
    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.