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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 7
  • 1
    Smith, Terence Edwin
    Project Manager born in March 1944
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2000-08-22
    OF - Director → CIF 0
  • 2
    Hird, Kean George Maurice
    Consultant born in March 1954
    Individual (40 offsprings)
    Officer
    1999-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Michael John
    Consultant
    Individual (8 offsprings)
    Officer
    1998-06-01 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 4
    Mackinnon, Alan Barclay
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2002-12-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Whitmore, Henry Marcus James
    Chartered Surveyor born in June 1932
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2012-08-08
    OF - Director → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-05-27 ~ 1998-06-01
    OF - Nominee Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1998-05-27 ~ 1998-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FRAME (SUSSEX) LIMITED

Period: 1998-06-12 ~ 2012-12-18
Company number: 03570881
Registered names
FRAME (SUSSEX) LIMITED - Dissolved
BAYLITE LIMITED - 1998-06-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FRAME (SUSSEX) LIMITED
    Info
    BAYLITE LIMITED - 1998-06-12
    Registered number 03570881
    Augusta House, Cranbrook Road, Goudhurst, Kent TN17 1DX
    PRIVATE LIMITED COMPANY incorporated on 1998-05-27 and dissolved on 2012-12-18 (14 years 6 months). The status of the company number is Dissolved.
    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.