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 4
  • 1
    Tahsin, Seval
    Retired born in June 1966
    Individual (3 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
    Ms Seval Tahsin
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2019-07-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Denney, Sophie
    Director born in January 1990
    Individual (1 offspring)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
    Ms Sophie Denney
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    2024-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Martin, Colin James
    Engineer born in July 1979
    Individual (2 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Director → CIF 0
    Mr Colin James Martin
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Parsons, Ian
    Advertising born in February 1968
    Individual (1 offspring)
    Officer
    1999-11-24 ~ now
    OF - Director → CIF 0
    Mr Ian Parsons
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Sansom, Jeannette Diane
    Team Leader (Carer) born in January 1955
    Individual
    Officer
    1998-04-17 ~ 2016-03-04
    OF - Director → CIF 0
    Sansom, Jeannette Diane
    Mother
    Individual
    Officer
    1998-04-17 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 2
    Cain, Kate, Dr
    Research Fellow born in May 1969
    Individual
    Officer
    1999-05-04 ~ 1999-11-01
    OF - Director → CIF 0
  • 3
    Parsons, James Thomas
    Illustrator born in February 1977
    Individual
    Officer
    2004-02-19 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Davison, Veronica Mary
    Mother born in April 1973
    Individual
    Officer
    2010-09-01 ~ 2019-07-09
    OF - Director → CIF 0
    Ms Veronica Mary Davison
    Born in April 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-09
    PE - Has significant influence or controlCIF 0
  • 5
    Buey, Christophe Pierre
    Self Employed born in January 1955
    Individual
    Officer
    1998-04-17 ~ 2002-03-04
    OF - Director → CIF 0
  • 6
    Hopkinson, Julie Lynne
    Director born in September 1954
    Individual
    Officer
    2016-03-04 ~ 2022-02-11
    OF - Director → CIF 0
    Mrs Julie Lynne Hopkinson
    Born in September 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2022-02-11
    PE - Has significant influence or controlCIF 0
  • 7
    Smith, Angela Maria
    Teacher born in July 1965
    Individual
    Officer
    1998-04-17 ~ 1999-11-24
    OF - Director → CIF 0
  • 8
    Vu, Jason
    Director born in July 1994
    Individual
    Officer
    2022-02-11 ~ 2024-11-15
    OF - Director → CIF 0
    Mr Jason Vu
    Born in July 1994
    Individual
    Person with significant control
    2022-02-11 ~ 2024-11-15
    PE - Has significant influence or controlCIF 0
  • 9
    Derham, Nigel Jonathan
    Cnc Maintenance Technician born in November 1969
    Individual
    Officer
    1998-04-17 ~ 2007-04-20
    OF - Director → CIF 0
  • 10
    Wright, Julie
    Make Up Artist born in June 1968
    Individual
    Officer
    2001-07-18 ~ 2003-06-06
    OF - Director → CIF 0
  • 11
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1998-04-17 ~ 1998-04-17
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-04-17 ~ 1998-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

45 YORK ROAD (HOVE) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
4,787 GBP2024-04-30
2,806 GBP2023-04-30
Net Current Assets/Liabilities
4,787 GBP2024-04-30
2,806 GBP2023-04-30
Total Assets Less Current Liabilities
4,787 GBP2024-04-30
2,806 GBP2023-04-30
Net Assets/Liabilities
4,687 GBP2024-04-30
2,706 GBP2023-04-30
Equity
4,687 GBP2024-04-30
2,706 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • 45 YORK ROAD (HOVE) LIMITED
    Info
    Registered number 03548054
    31 Crescent Drive North, Brighton BN2 6SP
    Private Limited Company incorporated on 1998-04-17 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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.