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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
    Needham, Simon Gareth Leybourn
    Photographer born in January 1963
    Individual (2 offsprings)
    Officer
    2007-06-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Lloyd, Beverley Elizabeth
    Retired born in June 1962
    Individual (2 offsprings)
    Officer
    2015-05-12 ~ 2015-06-12
    OF - Director → CIF 0
  • 3
    Gyde, Irene Gladys
    Company Director born in September 1905
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2005-11-01
    OF - Director → CIF 0
  • 4
    Rankin, Natasha
    Born in April 1978
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2014-06-24
    OF - Director → CIF 0
  • 5
    Strafford, Stephen Richard
    Born in June 1960
    Individual (26 offsprings)
    Officer
    2005-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Bibi, Rangi
    Company Director born in January 1937
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2015-06-11
    OF - Director → CIF 0
  • 7
    Schjelderup, Eric
    Born in November 1951
    Individual (5 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
  • 8
    Tait, Benjamin
    Analyst born in April 1965
    Individual (3 offsprings)
    Officer
    2013-04-09 ~ 2015-06-01
    OF - Director → CIF 0
  • 9
    Hughes, Dominic Anthony
    Banker born in July 1974
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2007-06-15
    OF - Director → CIF 0
  • 10
    Barauskaite, Giedre
    Customer Services born in December 1985
    Individual (3 offsprings)
    Officer
    2014-05-28 ~ 2015-05-05
    OF - Director → CIF 0
  • 11
    Bushell, David
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 12
    Beech, Andrew Leslie
    Bid Manager born in October 1967
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 1999-12-01
    OF - Director → CIF 0
  • 13
    Aeberhard, Matthew John
    Cameraman born in May 1966
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 14
    Hughes, Louise Mary
    Cabin Crew
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 15
    Sanders, David
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2014-06-24
    OF - Director → CIF 0
  • 16
    Austin, Mark Walter
    Property born in February 1960
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Sinclair, Andrew
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Taylor, Matthew Edward
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2003-05-21
    OF - Director → CIF 0
    Taylor, Matthew Edward
    Company Director
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 19
    Thatcher, Robert James
    Property Manager
    Individual (9 offsprings)
    Officer
    2004-02-22 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 20
    Bernardis, Catina
    Doctor born in October 1956
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 21
    Crispin, Pete Leslie
    Marine Surveyor born in March 1969
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ 2017-12-09
    OF - Director → CIF 0
  • 22
    Hoque, Monirul
    Entrepreneur born in August 1956
    Individual (3 offsprings)
    Officer
    2015-06-11 ~ 2016-03-30
    OF - Director → CIF 0
  • 23
    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
  • 24
    Cole, Brian Roy
    Born in January 1969
    Individual (106 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 25
    Pahlavan, Matthew
    Estate Agent born in September 1982
    Individual (2 offsprings)
    Officer
    2014-05-28 ~ 2015-05-05
    OF - Director → CIF 0
  • 26
    Crozier, Hilary Jane
    Shop Proprietor born in May 1957
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2005-03-24
    OF - Director → CIF 0
  • 27
    Miles, David
    Sales Man born in April 1959
    Individual (2 offsprings)
    Officer
    2000-10-27 ~ 2002-05-31
    OF - Director → CIF 0
  • 28
    Strange, Steve
    Police Officer born in June 1960
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2014-04-28
    OF - Director → CIF 0
  • 29
    Lloyd, Shirley April Cornwall
    Company Director born in April 1930
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2005-03-24
    OF - Director → CIF 0
  • 30
    Austin, Katherine Anne
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 31
    Tait, Benjamin Peter
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 32
    Lloyd, Robert Douglas Gary
    Retired born in May 1963
    Individual (2 offsprings)
    Officer
    2015-05-12 ~ 2019-12-16
    OF - Director → 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, 41791 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, 39012 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)
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 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.