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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 13
  • 1
    Beard, Kenneth
    American Express Supplier Mana born in November 1960
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2000-10-14
    OF - Director → CIF 0
  • 2
    Cole, Elizabeth Anne Marie
    Film Maker born in September 1964
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2013-08-18
    OF - Director → CIF 0
  • 3
    Nuttall, Ruth
    Teacher born in March 1977
    Individual (1 offspring)
    Officer
    2000-10-14 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Craik, Sarah
    Marketing Manager born in July 1967
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2013-11-08
    OF - Director → CIF 0
    Craik, Sarah
    Marketing Manager
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2013-11-08
    OF - Secretary → CIF 0
  • 5
    Gallagher, Patrick Michael
    Quantity Surveyor
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 6
    Kearns, Adam
    Retired born in November 1962
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2001-07-16
    OF - Director → CIF 0
  • 7
    Whaley, Mark
    Unknown born in November 1984
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ 2023-09-07
    OF - Director → CIF 0
  • 8
    Blake, Richard
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2001-07-16 ~ now
    OF - Director → CIF 0
    Blake, Richard
    Individual (6 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Secretary → CIF 0
    Mr Richard Blake
    Born in June 1973
    Individual (6 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 9
    Winterton, William Robert
    Born in November 1991
    Individual (2 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 10
    Thompson, Joseph
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
  • 11
    Obodo, Jonathan
    Sales Director born in July 1963
    Individual (2 offsprings)
    Officer
    1999-03-23 ~ 1999-11-10
    OF - Director → CIF 0
  • 12
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1999-03-23 ~ 1999-03-23
    OF - Nominee Secretary → CIF 0
  • 13
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1999-03-23 ~ 1999-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

93 BUCKINGHAM ROAD (BRIGHTON) LIMITED

Period: 1999-03-23 ~ now
Company number: 03738499
Registered name
93 BUCKINGHAM ROAD (BRIGHTON) LIMITED - now 13563696... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3,000 GBP2024-04-05
3,000 GBP2023-04-05
Fixed Assets
4 GBP2024-04-05
4 GBP2023-04-05
Creditors
Amounts falling due within one year
0 GBP2024-04-05
0 GBP2023-04-05
Net Current Assets/Liabilities
0 GBP2024-04-05
0 GBP2023-04-05
Total Assets Less Current Liabilities
3,004 GBP2024-04-05
3,004 GBP2023-04-05
Creditors
Amounts falling due after one year
0 GBP2024-04-05
0 GBP2023-04-05
Net Assets/Liabilities
3,004 GBP2024-04-05
3,004 GBP2023-04-05
Equity
3,004 GBP2024-04-05
3,004 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05

  • 93 BUCKINGHAM ROAD (BRIGHTON) LIMITED
    Info
    Registered number 03738499
    Top Floor, 93 Buckingham, Road, Brighton BN1 3RB
    PRIVATE LIMITED COMPANY incorporated on 1999-03-23 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.