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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 3
  • 1
    Groom, Kathleen Elizabeth
    Retired born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
    Groom, Kathleen Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ now
    OF - Secretary → CIF 0
    Mrs Kathleen Elizabeth Groom
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Martin Charles Coll
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of address124, Goldstone Crescent, Hove, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -31,250 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Brooke, Simon Robert Oclford
    Retired born in April 1946
    Individual
    Officer
    icon of calendar 2020-10-02 ~ 2023-12-09
    OF - Director → CIF 0
    Mr Simon Robert Oclford Brooke
    Born in April 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Arnest Andrawis
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-12-19 ~ 2024-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Cleanthi, Christo Emmanuel
    Company Director born in December 1935
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2020-10-02
    OF - Director → CIF 0
    Mr Christo Emmanuel Cleanthi
    Born in December 1935
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Knight, James Edgar
    Retired born in February 1925
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2004-03-05
    OF - Director → CIF 0
    Knight, James Edgar
    Retired
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 5
    Gray, Amanda Jane
    Teacher born in August 1965
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 1999-07-10
    OF - Director → CIF 0
  • 6
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-12-01 ~ 1998-12-01
    PE - Nominee Director → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-12-01 ~ 1998-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

44 WARLEIGH ROAD (BRIGHTON) LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Cash at bank and in hand
3 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31

  • 44 WARLEIGH ROAD (BRIGHTON) LIMITED
    Info
    Registered number 03676471
    icon of addressThe Plaisance, Albany Road, Bishops Waltham, Southampton SO32 1BY
    Private Limited Company incorporated on 1998-12-01 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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.