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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 3
  • 1
    Redfern, Simon Piers Philip
    Born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ now
    OF - Director → CIF 0
    Mr Simon Piers Philip Redfern
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Breakwell, Louise Jane
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-04 ~ now
    OF - Director → CIF 0
    Mrs Louise Jane Breakwell
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bell, Joanne Claire
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
    Ms Joanne Claire Bell
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Childs, Susan Elizabeth
    Administration born in October 1950
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2013-01-04
    OF - Director → CIF 0
  • 2
    Childs, Ian Mervyn
    Retired born in May 1948
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2013-01-04
    OF - Director → CIF 0
    Childs, Ian Mervyn
    Retired
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2013-01-04
    OF - Secretary → CIF 0
  • 3
    Von Skatulla, Carl Philip
    Care House Assistant born in October 1962
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 1999-08-01
    OF - Director → CIF 0
  • 4
    Lawless, Kathleen Mary
    Secretary born in May 1947
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2023-10-06
    OF - Director → CIF 0
    Mrs Kathleen Mary Lawless
    Born in May 1947
    Individual
    Person with significant control
    icon of calendar 2017-06-02 ~ 2023-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Doo, Lucie Jayne
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2000-11-25 ~ 2002-09-04
    OF - Director → CIF 0
  • 6
    Stapleton, Amanda
    Commercial Officer (Bt) born in March 1963
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2001-09-17
    OF - Director → CIF 0
  • 7
    Gaite, Melanie Elizabeth Margaret
    Man Manager born in May 1964
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 1999-09-10
    OF - Director → CIF 0
    Gaite, Melanie Elizabeth Margaret
    Man Manager
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 8
    Morgan, Caroline
    Clerical Assistant born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-23 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Childs, Nicholas Andrew
    Accountant born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2003-06-12
    OF - Director → CIF 0
    Childs, Nicholas Andrew
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-10 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 10
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-10-02 ~ 1998-10-19
    PE - Nominee Director → CIF 0
  • 11
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-10-02 ~ 1998-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

46 WESTBOURNE STREET, HOVE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
2,669 GBP2024-03-31
1,824 GBP2023-03-31
Net Current Assets/Liabilities
2,669 GBP2024-03-31
1,824 GBP2023-03-31
Total Assets Less Current Liabilities
2,670 GBP2024-03-31
1,825 GBP2023-03-31
Net Assets/Liabilities
1,820 GBP2024-03-31
625 GBP2023-03-31
Equity
1,820 GBP2024-03-31
625 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 46 WESTBOURNE STREET, HOVE LIMITED
    Info
    Registered number 03643524
    icon of address47 Westbourne Gardens, Hove, East Sussex BN3 5PN
    PRIVATE LIMITED COMPANY incorporated on 1998-10-02 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.