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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 10
  • 1
    Gourlay, Richard Ian
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Gourlay, Richard Ian
    Director
    Individual (21 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Martyn Courtney Bailey
    Company Director born in May 1963
    Individual (32 offsprings)
    Officer
    1999-01-26 ~ 2012-09-18
    OF - Director → CIF 0
  • 3
    Willey, Keith James
    Director
    Individual (23 offsprings)
    Officer
    2002-05-22 ~ 2002-06-17
    OF - Secretary → CIF 0
    Willey, Keith James
    Company Director
    Individual (23 offsprings)
    2003-09-30 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 4
    Thorp, David
    Co Director born in July 1945
    Individual (21 offsprings)
    Officer
    2007-07-27 ~ 2019-09-03
    OF - Director → CIF 0
  • 5
    Bates, Alexander John
    Company Director born in August 1950
    Individual (25 offsprings)
    Officer
    1999-01-05 ~ 2019-09-02
    OF - Director → CIF 0
  • 6
    Sladen, Adare Benjamin
    Company Secretary
    Individual (12 offsprings)
    Officer
    1999-01-05 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 7
    Hallala, Mark John
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2002-06-17 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-11-26 ~ 1999-01-05
    OF - Nominee Director → CIF 0
  • 9
    SUSSEX PLACE VENTURES LIMITED - now 03610855
    SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED - 2002-05-23
    BOUNDBONUS LIMITED - 1998-09-09
    18-20, 18-20 Huntsworth Mews, London, London, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-11-26 ~ 1999-01-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUSSEX PLACE (GENERAL PARTNER) LIMITED

Period: 1999-01-14 ~ now
Company number: 03674824 03984050... (more)
Registered names
SUSSEX PLACE (GENERAL PARTNER) LIMITED - now 03984050... (more)
HOUSEPRESS LIMITED - 1999-01-14
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Cash at bank and in hand
376 GBP2024-12-31
147 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,626 GBP2023-12-31
Net Current Assets/Liabilities
-5,311 GBP2024-12-31
-3,479 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-5,313 GBP2024-12-31
-3,481 GBP2023-12-31
Equity
-5,311 GBP2024-12-31
-3,479 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
3,151 GBP2024-12-31
2,226 GBP2023-12-31
Other Creditors
Current
2,536 GBP2024-12-31
1,400 GBP2023-12-31
Creditors
Current
5,687 GBP2024-12-31
3,626 GBP2023-12-31

  • SUSSEX PLACE (GENERAL PARTNER) LIMITED
    Info
    HOUSEPRESS LIMITED - 1999-01-14
    Registered number 03674824
    58-60 Fitzroy Street, London W1T 5BU
    PRIVATE LIMITED COMPANY incorporated on 1998-11-26 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.