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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
    Knight, James Edgar
    Retired born in February 1925
    Individual (5 offsprings)
    Officer
    1998-12-01 ~ 2004-03-05
    OF - Director → CIF 0
    Knight, James Edgar
    Retired
    Individual (5 offsprings)
    Officer
    1998-12-01 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 2
    Mr Arnest Andrawis
    Born in February 1979
    Individual (5 offsprings)
    Person with significant control
    2023-12-19 ~ 2024-04-19
    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% 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% as a member of a firmCIF 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 voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Martin Charles Coll
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2019-11-26 ~ 2025-07-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Brooke, Simon Robert Oclford
    Retired born in April 1946
    Individual (3 offsprings)
    Officer
    2020-10-02 ~ 2023-12-09
    OF - Director → CIF 0
    Mr Simon Robert Oclford Brooke
    Born in April 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Groom, Kathleen Elizabeth
    Born in June 1955
    Individual (1 offspring)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
    Groom, Kathleen Elizabeth
    Individual (1 offspring)
    Officer
    2004-07-27 ~ now
    OF - Secretary → CIF 0
    Mrs Kathleen Elizabeth Groom
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Cleanthi, Christo Emmanuel
    Company Director born in December 1935
    Individual (21 offsprings)
    Officer
    1998-12-01 ~ 2020-10-02
    OF - Director → CIF 0
    Mr Christo Emmanuel Cleanthi
    Born in December 1935
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Gray, Amanda Jane
    Teacher born in August 1965
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 1999-07-10
    OF - Director → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    1998-12-01 ~ 1998-12-01
    OF - Nominee Secretary → CIF 0
  • 9
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1998-12-01 ~ 1998-12-01
    OF - Nominee Director → CIF 0
  • 10
    AKT INVESTMENTS LIMITED
    08899816
    124, Goldstone Crescent, Hove, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

44 WARLEIGH ROAD (BRIGHTON) LIMITED

Period: 1998-12-01 ~ now
Company number: 03676471
Registered name
44 WARLEIGH ROAD (BRIGHTON) LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Cash at bank and in hand
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 44 WARLEIGH ROAD (BRIGHTON) LIMITED
    Info
    Registered number 03676471
    The Plaisance, Albany Road, Bishops Waltham, Southampton SO32 1BY
    PRIVATE LIMITED COMPANY incorporated on 1998-12-01 (27 years 3 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.