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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 6
  • 1
    Lay, Andrew John
    Marina Operations born in April 1962
    Individual (7 offsprings)
    Officer
    1998-07-29 ~ 2001-07-03
    OF - Director → CIF 0
    Lay, Andrew John
    Marina Operations
    Individual (7 offsprings)
    Officer
    1998-07-29 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 2
    Madsen, Anne Lindskov
    Born in November 1972
    Individual (1 offspring)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
    Mrs Anne Lindskov Madsen
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2019-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Stuart, James John
    Advertising born in September 1952
    Individual (2 offsprings)
    Officer
    1998-07-29 ~ 2019-11-12
    OF - Director → CIF 0
    Mr James John Stuart
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-12
    PE - Has significant influence or controlCIF 0
  • 4
    Stuart, Sarah
    Production Manager
    Individual (3 offsprings)
    Officer
    2001-07-03 ~ 2019-11-12
    OF - Secretary → CIF 0
    Mrs Sarah Stuart
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    1998-07-29 ~ 1998-07-29
    OF - Nominee Director → CIF 0
  • 6
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    1998-07-29 ~ 1998-07-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

27 SUSSEX SQUARE BRIGHTON LIMITED

Period: 1998-07-29 ~ now
Company number: 03605831
Registered name
27 SUSSEX SQUARE BRIGHTON LIMITED - now 04840240... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-03-24 ~ 2024-03-23
02022-03-24 ~ 2023-03-23
Fixed Assets
1 GBP2024-03-23
1 GBP2023-03-23
Creditors
Current
-10,138 GBP2024-03-23
-50,570 GBP2023-03-23
Net Current Assets/Liabilities
-10,138 GBP2024-03-23
-50,570 GBP2023-03-23
Total Assets Less Current Liabilities
-10,137 GBP2024-03-23
-50,569 GBP2023-03-23
Equity
-10,137 GBP2024-03-23
-50,569 GBP2023-03-23

  • 27 SUSSEX SQUARE BRIGHTON LIMITED
    Info
    Registered number 03605831
    15 West Street, Brighton BN1 2RL
    PRIVATE LIMITED COMPANY incorporated on 1998-07-29 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.