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
    Breakwell, Louise Jane
    Teaching Assistant born in April 1972
    Individual (1 offspring)
    Officer
    2013-01-04 ~ now
    OF - Director → CIF 0
    Mrs Louise Jane Breakwell
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bell, Joanne Claire
    Teacher born in June 1968
    Individual (1 offspring)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
    Ms Joanne Claire Bell
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Redfern, Simon Piers Philip
    Journalist born in March 1948
    Individual (2 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
    Mr Simon Piers Philip Redfern
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    2016-11-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Gaite, Melanie Elizabeth Margaret
    Man Manager born in May 1964
    Individual
    Officer
    1998-10-19 ~ 1999-09-10
    OF - Director → CIF 0
    Gaite, Melanie Elizabeth Margaret
    Man Manager
    Individual
    Officer
    1998-10-19 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 2
    Von Skatulla, Carl Philip
    Care House Assistant born in October 1962
    Individual
    Officer
    1998-10-19 ~ 1999-08-01
    OF - Director → CIF 0
  • 3
    Doo, Lucie Jayne
    Director born in June 1973
    Individual
    Officer
    2000-11-25 ~ 2002-09-04
    OF - Director → CIF 0
  • 4
    Childs, Ian Mervyn
    Retired born in April 1948
    Individual
    Officer
    2003-06-12 ~ 2013-01-04
    OF - Director → CIF 0
    Childs, Ian Mervyn
    Retired
    Individual
    Officer
    2003-06-12 ~ 2013-01-04
    OF - Secretary → CIF 0
  • 5
    Lawless, Kathleen Mary
    Secretary born in May 1947
    Individual
    Officer
    2017-08-01 ~ 2023-10-06
    OF - Director → CIF 0
    Mrs Kathleen Mary Lawless
    Born in May 1947
    Individual
    Person with significant control
    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 directors → CIF 0
  • 6
    Stapleton, Amanda
    Commercial Officer (Bt) born in February 1963
    Individual
    Officer
    1998-10-19 ~ 2001-09-17
    OF - Director → CIF 0
  • 7
    Childs, Susan Elizabeth
    Administration born in October 1950
    Individual
    Officer
    2003-06-12 ~ 2013-01-04
    OF - Director → CIF 0
  • 8
    Childs, Nicholas Andrew
    Accountant born in November 1972
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2003-06-12
    OF - Director → CIF 0
    Childs, Nicholas Andrew
    Accountant
    Individual (2 offsprings)
    Officer
    1999-09-10 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 9
    Morgan, Caroline
    Clerical Assistant born in January 1977
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-10-02 ~ 1998-10-19
    PE - Nominee Secretary → CIF 0
  • 11
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-10-02 ~ 1998-10-19
    PE - Nominee Director → 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
    47 Westbourne Gardens, Hove, East Sussex BN3 5PN
    Private Limited Company incorporated on 1998-10-02 (26 years 9 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.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.