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
    Mclean, David Alan
    Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    1997-12-19 ~ now
    OF - Director → CIF 0
    Mclean, David Alan
    Accountant
    Individual (2 offsprings)
    Officer
    1997-12-19 ~ now
    OF - Secretary → CIF 0
    Mr David Alan Mclean
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Wiseman, Jemma Rosanne
    Managing Director born in October 1974
    Individual (4 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Trow, Zena Marie
    Financial Advisor born in August 1978
    Individual (3 offsprings)
    Officer
    2010-12-13 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Brown, Alfred Herbert
    Retired born in December 1929
    Individual
    Officer
    1997-12-19 ~ 1998-06-27
    OF - Director → CIF 0
  • 2
    Van Stiphout, Laura Joanne
    Garden Designer born in August 1974
    Individual (3 offsprings)
    Officer
    1998-12-21 ~ 2013-07-27
    OF - Director → CIF 0
  • 3
    Pengelly, Eleanor Gertrude
    Retired born in January 1920
    Individual
    Officer
    1997-12-19 ~ 2010-12-13
    OF - Director → CIF 0
  • 4
    Hopkins, Laura
    Lecturer born in August 1956
    Individual
    Officer
    2000-06-10 ~ 2010-12-06
    OF - Director → CIF 0
  • 5
    Newmark, Thomas Victor
    Retired born in July 1918
    Individual
    Officer
    1997-12-19 ~ 2007-09-17
    OF - Director → CIF 0
  • 6
    Planche, Katie, Dr
    Doctor born in February 1970
    Individual
    Officer
    1997-12-19 ~ 1999-11-12
    OF - Director → CIF 0
  • 7
    Carr, Christopher Ian
    Retired born in March 1944
    Individual
    Officer
    2013-07-27 ~ 2021-03-04
    OF - Director → CIF 0
  • 8
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1997-12-19 ~ 1997-12-19
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 9
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1997-12-19 ~ 1997-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

124 MARINE PARADE BRIGHTON 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
5 GBP2023-12-31
5 GBP2022-12-31
Net Assets/Liabilities
5 GBP2023-12-31
5 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
5 GBP2023-12-31
5 GBP2022-12-31

  • 124 MARINE PARADE BRIGHTON LIMITED
    Info
    Registered number 03484016
    Flat 43 The Pryors, East Heath Road, London NW3 1BP
    Private Limited Company incorporated on 1997-12-19 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.