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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
Active 2
  • 1
    Gourlay, Richard Ian
    Born in October 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - Director → CIF 0
    Gourlay, Richard Ian
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    SUSSEX PLACE VENTURES LIMITED - now
    BOUNDBONUS LIMITED - 1998-09-09
    SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED - 2002-05-23
    icon of address18-20, 18-20 Huntsworth Mews, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    79,444 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Thorp, David
    Co Director born in July 1945
    Individual
    Officer
    icon of calendar 2007-07-27 ~ 2019-09-03
    OF - Director → CIF 0
  • 2
    Williams, Martyn Courtney Bailey
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-08 ~ 2012-09-19
    OF - Director → CIF 0
  • 3
    Willey, Keith James
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 4
    Sladen, Adare Benjamin
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-12-08 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 5
    Bates, Alexander John
    Company Director born in August 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-12-08 ~ 2019-09-02
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-26 ~ 1998-12-08
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-26 ~ 1998-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUSSEX PLACE (FOUNDER PARTNER) LIMITED

Previous name
FACTORSCENT LIMITED - 1999-01-25
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
37 GBP2023-12-31
Current Assets
2 GBP2024-12-31
39 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,434 GBP2023-12-31
Net Current Assets/Liabilities
-3,192 GBP2024-12-31
-2,395 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-3,194 GBP2024-12-31
-2,397 GBP2023-12-31
Equity
-3,192 GBP2024-12-31
-2,395 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
2 GBP2024-12-31
Current
2 GBP2023-12-31
Amounts owed to group undertakings
Current
2,594 GBP2024-12-31
1,934 GBP2023-12-31
Other Creditors
Current
600 GBP2024-12-31
500 GBP2023-12-31
Creditors
Current
3,194 GBP2024-12-31
2,434 GBP2023-12-31

  • SUSSEX PLACE (FOUNDER PARTNER) LIMITED
    Info
    FACTORSCENT LIMITED - 1999-01-25
    Registered number 03674825
    icon of address58-60 Fitzroy Street, London W1T 5BU
    PRIVATE LIMITED COMPANY incorporated on 1998-11-26 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.