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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
Active 11
  • 1
    Prentis, Christina
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Colivet, Kim Geraldine
    Born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Craig, Susan Pickston
    Born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Kaldor, Mary Henrietta, Professor
    Born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Coleman, Charles Roderick Ney
    Born in November 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Jay, Mark
    Born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Knowles, Rachel Anne
    Born in March 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 8
    Muench, Sascha
    Born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ now
    OF - Director → CIF 0
    Muench, Sascha
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Kaldor-robinson, John Joshua
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 10
    Butler, Fiona Aideen
    Born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ now
    OF - Director → CIF 0
  • 11
    Rees, Francis Vaughan
    Born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Nielson, John Valdemar
    Retired born in October 1944
    Individual
    Officer
    icon of calendar 2003-05-21 ~ 2005-01-13
    OF - Director → CIF 0
  • 2
    Jameson, Elizabeth Caroline
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2002-01-09
    OF - Secretary → CIF 0
  • 3
    Rainey, Andrew John, Dr
    Pathologist born in February 1960
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2013-10-16
    OF - Director → CIF 0
  • 4
    Smith, Nathan Lee
    It Consultant born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2011-10-01
    OF - Director → CIF 0
    Smith, Nathan Lee
    Computer Consultant born in November 1973
    Individual (3 offsprings)
    icon of calendar 2018-03-20 ~ 2021-10-22
    OF - Director → CIF 0
  • 5
    Oxenham, Jonathan Charles
    Naval Architecht born in May 1976
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2008-08-18
    OF - Director → CIF 0
  • 6
    Morley, Graham Frederick
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 7
    Kaldor, Mary Henrietta, Professor
    University Professor born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2018-12-19
    OF - Director → CIF 0
    Kaldor, Mary Henrietta, Prof
    Academic born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2018-12-19
    OF - Director → CIF 0
  • 8
    Nielson, Susan Jane
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2005-01-13
    OF - Director → CIF 0
    Nielson, Susan Jane
    Accountant
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 9
    Jay, Mark
    Head Production & Development born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2011-10-19
    OF - Director → CIF 0
    Jay, Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-10 ~ 2018-06-23
    OF - Secretary → CIF 0
  • 10
    Craig, Sue Pickstone
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2017-06-01
    OF - Director → CIF 0
  • 11
    Anderson, Neil Gerard
    Acoustic Engineer born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2005-07-20
    OF - Director → CIF 0
  • 12
    Thring, Rebecca Margaret
    Veterinary Surgeon born in June 1972
    Individual
    Officer
    icon of calendar 2005-01-13 ~ 2006-10-18
    OF - Director → CIF 0
    Thring, Rebecca Margaret
    Veterinary Surgeon
    Individual
    Officer
    icon of calendar 2005-01-13 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 13
    Drew, Emma
    Arts Manager born in January 1965
    Individual
    Officer
    icon of calendar 2013-10-16 ~ 2018-12-18
    OF - Director → CIF 0
  • 14
    Prentis, Peter Ignatius
    Plc Director born in October 1936
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2013-10-18
    OF - Director → CIF 0
    Prentis, Peter Ignatius
    Retired Co Dir
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 15
    Muench, Sascha
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2015-01-10
    OF - Secretary → CIF 0
  • 16
    Saunders, Jane Elizabeth
    Secretary born in August 1945
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2002-03-18
    OF - Director → CIF 0
  • 17
    Robinson, Julian Perry, Prof
    Academic born in January 1944
    Individual
    Officer
    icon of calendar 2015-03-20 ~ 2018-12-18
    OF - Director → CIF 0
    Perry Robinson, Julian Philip, Prof
    Professor born in November 1941
    Individual
    Officer
    icon of calendar 2014-03-28 ~ 2018-12-18
    OF - Director → CIF 0
  • 18
    Rees, Francis Vaughan
    Secretary To The Corporation R born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-13 ~ 2002-12-16
    OF - Director → CIF 0
    Rees, Francis Vaughan
    Secretary To The Corporation
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-09 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 19
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-07-08 ~ 1998-07-08
    PE - Nominee Director → CIF 0
  • 20
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1998-07-08 ~ 1998-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

34-35 SUSSEX SQUARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
351 GBP2024-06-24
17 GBP2023-06-24
Creditors
Current
334 GBP2024-06-24
Net Current Assets/Liabilities
17 GBP2024-06-24
17 GBP2023-06-24
Total Assets Less Current Liabilities
17 GBP2024-06-24
17 GBP2023-06-24
Equity
Called up share capital
17 GBP2024-06-24
17 GBP2023-06-24
Equity
17 GBP2024-06-24
17 GBP2023-06-24
Average Number of Employees
112023-06-25 ~ 2024-06-24
112022-06-25 ~ 2023-06-24
Other Debtors
Amounts falling due within one year, Current
351 GBP2024-06-24
17 GBP2023-06-24
Other Creditors
Current
334 GBP2024-06-24

  • 34-35 SUSSEX SQUARE LIMITED
    Info
    Registered number 03595031
    icon of address74 Preston Drove, Brighton BN1 6LB
    PRIVATE LIMITED COMPANY incorporated on 1998-07-08 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.