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 2
  • 1
    Gourlay, Richard Ian
    Director born in October 1956
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Gourlay, Richard Ian
    Director
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    SUSSEX PLACE VENTURES LIMITED - now
    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 (3 parents, 6 offsprings)
    Equity (Company account)
    173,268 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Bates, Alexander John
    Company Director born in August 1950
    Individual (10 offsprings)
    Officer
    1999-01-05 ~ 2019-09-02
    OF - Director → CIF 0
  • 2
    Williams, Martyn Courtney Bailey
    Company Director born in May 1963
    Individual
    Officer
    1999-01-26 ~ 2012-09-18
    OF - Director → CIF 0
  • 3
    Hallala, Mark John
    Chartered Accountant
    Individual
    Officer
    2002-06-17 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 4
    Willey, Keith James, Mr.
    Director
    Individual (7 offsprings)
    Officer
    2002-05-22 ~ 2002-06-17
    OF - Secretary → CIF 0
    Willey, Keith James, Mr.
    Company Director
    Individual (7 offsprings)
    2003-09-30 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 5
    Thorp, David
    Co Director born in July 1945
    Individual
    Officer
    2007-07-27 ~ 2019-09-03
    OF - Director → CIF 0
  • 6
    Sladen, Adare Benjamin
    Company Secretary
    Individual
    Officer
    1999-01-05 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-26 ~ 1999-01-05
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-26 ~ 1999-01-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUSSEX PLACE (GENERAL PARTNER) LIMITED

Previous name
HOUSEPRESS LIMITED - 1999-01-14
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Administrative Expenses
-29,577 GBP2023-01-01 ~ 2023-12-31
-22,772 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,577 GBP2023-01-01 ~ 2023-12-31
-1,674 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,577 GBP2023-01-01 ~ 2023-12-31
-1,674 GBP2022-01-01 ~ 2022-12-31
Cash at bank and in hand
147 GBP2023-12-31
43 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,626 GBP2023-12-31
-1,945 GBP2022-12-31
Net Current Assets/Liabilities
-3,479 GBP2023-12-31
-1,902 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-3,481 GBP2023-12-31
-1,904 GBP2022-12-31
Equity
-3,479 GBP2023-12-31
-1,902 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
2,226 GBP2023-12-31
1,135 GBP2022-12-31
Other Creditors
Current
1,400 GBP2023-12-31
810 GBP2022-12-31
Creditors
Current
3,626 GBP2023-12-31
1,945 GBP2022-12-31

  • 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 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.