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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 34
  • 1
    Miles, David
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2000-10-27 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Strange, Steve
    Born in June 1960
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2014-04-28
    OF - Director → CIF 0
  • 3
    Rankin, Natasha
    Born in April 1978
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2014-06-24
    OF - Director → CIF 0
  • 4
    Pahlavan, Matthew
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2014-05-28 ~ 2015-05-05
    OF - Director → CIF 0
  • 5
    Needham, Simon Gareth Leybourn
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2007-06-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Cole, Brian Roy
    Born in January 1969
    Individual (106 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Austin, Katherine Anne
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Sinclair, Andrew
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Gyde, Irene Gladys
    Born in September 1905
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2005-11-01
    OF - Director → CIF 0
  • 10
    Aeberhard, Matthew John
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Sanders, David
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2014-06-24
    OF - Director → CIF 0
  • 12
    Hughes, Dominic Anthony
    Born in July 1974
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2007-06-15
    OF - Director → CIF 0
  • 13
    Crispin, Pete Leslie
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ 2017-12-09
    OF - Director → CIF 0
  • 14
    Tait, Benjamin
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2013-04-09 ~ 2015-06-01
    OF - Director → CIF 0
  • 15
    Lloyd, Robert Douglas Gary
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2015-05-12 ~ 2019-12-16
    OF - Director → CIF 0
  • 16
    Thatcher, Robert James
    Individual (9 offsprings)
    Officer
    2004-02-22 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 17
    Tait, Benjamin Peter
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 18
    Bushell, David
    Born in October 1974
    Individual (10 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 19
    Bernardis, Catina
    Born in October 1956
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 20
    Crozier, Hilary Jane
    Born in May 1957
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2005-03-24
    OF - Director → CIF 0
  • 21
    King, Yee
    Born in April 1978
    Individual (1 offspring)
    Officer
    2015-05-19 ~ now
    OF - Director → CIF 0
    King, Yee, Ms.
    Individual (1 offspring)
    Officer
    2015-06-05 ~ now
    OF - Secretary → CIF 0
  • 22
    Barauskaite, Giedre
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2014-05-28 ~ 2015-05-05
    OF - Director → CIF 0
  • 23
    Bibi, Rangi
    Born in January 1937
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2015-06-11
    OF - Director → CIF 0
  • 24
    Hoque, Monirul
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2015-06-11 ~ 2016-03-30
    OF - Director → CIF 0
  • 25
    Schjelderup, Eric
    Born in November 1951
    Individual (5 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
  • 26
    Beech, Andrew Leslie
    Born in October 1967
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 1999-12-01
    OF - Director → CIF 0
  • 27
    Austin, Mark Walter
    Born in February 1960
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 28
    Lloyd, Beverley Elizabeth
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2015-05-12 ~ 2015-06-12
    OF - Director → CIF 0
  • 29
    Taylor, Matthew Edward
    Born in May 1965
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2003-05-21
    OF - Director → CIF 0
    Taylor, Matthew Edward
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 30
    Strafford, Stephen Richard
    Born in June 1960
    Individual (26 offsprings)
    Officer
    2005-03-23 ~ now
    OF - Director → CIF 0
  • 31
    Lloyd, Shirley April Cornwall
    Born in April 1930
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2005-03-24
    OF - Director → CIF 0
  • 32
    Hughes, Louise Mary
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 33
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1998-11-05 ~ 1998-11-05
    OF - Nominee Director → CIF 0
    1998-11-05 ~ 1998-11-05
    OF - Nominee Secretary → CIF 0
  • 34
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1998-11-05 ~ 1998-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

31 ADELAIDE CRESCENT LIMITED

Period: 1998-11-05 ~ now
Company number: 03662083 05652890... (more)
Registered name
31 ADELAIDE CRESCENT LIMITED - now 05652890... (more)
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2025-11-30
0 GBP2024-11-30
Net Current Assets/Liabilities
0 GBP2025-11-30
0 GBP2024-11-30
Total Assets Less Current Liabilities
0 GBP2025-11-30
0 GBP2024-11-30
Creditors
Amounts falling due after one year
0 GBP2025-11-30
0 GBP2024-11-30
Net Assets/Liabilities
0 GBP2025-11-30
0 GBP2024-11-30
Equity
0 GBP2025-11-30
0 GBP2024-11-30
Average Number of Employees
02024-12-01 ~ 2025-11-30
02023-12-01 ~ 2024-11-30

  • 31 ADELAIDE CRESCENT LIMITED
    Info
    Registered number 03662083
    Flat 1 31 Adelaide Crescent, Hove BN3 2JH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-11-05 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.