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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 12
  • 1
    Soni, Shyla
    Born in August 1992
    Individual (1 offspring)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Elaine Kim
    School Secretary born in March 1957
    Individual (1 offspring)
    Officer
    2001-01-05 ~ 2003-03-28
    OF - Director → CIF 0
  • 3
    Boden, Paul James
    Marketing born in April 1968
    Individual (3 offsprings)
    Officer
    1997-11-03 ~ 2000-02-17
    OF - Director → CIF 0
    Boden, Paul James
    Individual (3 offsprings)
    Officer
    1997-11-03 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 4
    Sullivan, Olivia
    Born in October 1973
    Individual (1 offspring)
    Officer
    2008-02-06 ~ now
    OF - Director → CIF 0
    Sullivan, Olivia
    Company Director
    Individual (1 offspring)
    Officer
    2008-02-06 ~ now
    OF - Secretary → CIF 0
    Ms Olivia Sullivan
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Trenbridge Estates Limited
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2007-05-04
    OF - Director → CIF 0
    Officer
    2003-06-06 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 6
    Pier Properties (sussex) Ltd
    Individual (1 offspring)
    Officer
    2007-05-04 ~ 2007-11-27
    OF - Director → CIF 0
    Officer
    2007-05-04 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 7
    Ms Lynne Dodwell
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-05
    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
  • 8
    Sullivan, Daniel, Mr.
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2008-02-06 ~ now
    OF - Director → CIF 0
    Mr. Daniel Sullivan
    Born in July 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    INVESTSAVE LIMITED 02985224
    4a, Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1997-11-03 ~ 2015-12-04
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1997-11-03 ~ 1997-11-03
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1997-11-03 ~ 1997-11-03
    OF - Nominee Director → CIF 0
  • 12
    SUPPORT PLUS LIMITED 02929420
    Lone Beech Elms Ride, West Wittering, Chichester, West Sussex
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-11-03 ~ 2003-06-06
    OF - Director → CIF 0
    2001-01-08 ~ 2003-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

FIFTEEN YORK ROAD LIMITED

Period: 1997-11-03 ~ now
Company number: 03459794
Registered name
FIFTEEN YORK ROAD LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Current Assets
3 GBP2024-11-30
3 GBP2023-11-30
Net Current Assets/Liabilities
3 GBP2024-11-30
3 GBP2023-11-30
Total Assets Less Current Liabilities
3 GBP2024-11-30
3 GBP2023-11-30
Equity
3 GBP2024-11-30
3 GBP2023-11-30

  • FIFTEEN YORK ROAD LIMITED
    Info
    Registered number 03459794
    Cornelius House, 178-180 Church Road, Hove BN3 2DJ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-03 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    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.