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 1
  • Madsen, Anne Lindskov
    Director 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
Ceased 5
  • 1
    Stuart, Sarah
    Production Manager
    Individual
    Officer
    2001-07-03 ~ 2019-11-12
    OF - secretary → CIF 0
    Mrs Sarah Stuart
    Born in October 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lay, Andrew John
    Marina Operations born in April 1962
    Individual
    Officer
    1998-07-29 ~ 2001-07-03
    OF - director → CIF 0
    Lay, Andrew John
    Marina Operations
    Individual
    Officer
    1998-07-29 ~ 2001-07-03
    OF - secretary → CIF 0
  • 3
    Stuart, James John
    Advertising born in September 1952
    Individual
    Officer
    1998-07-29 ~ 2019-11-12
    OF - director → CIF 0
    Mr James John Stuart
    Born in September 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-12
    PE - Has significant influence or controlCIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1998-07-29 ~ 1998-07-29
    PE - nominee-director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1998-07-29 ~ 1998-07-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

27 SUSSEX SQUARE BRIGHTON LIMITED

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 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.