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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 12
  • 1
    Larkham, Kathryn Anne
    Born in June 1973
    Individual (1 offspring)
    Officer
    2007-03-09 ~ now
    OF - Director → CIF 0
    Mrs Kathryn Anne Larkham
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2025-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bicknell, Peter Mark
    Consultant born in July 1944
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ 2025-06-09
    OF - Director → CIF 0
    Bicknell, Peter Mark
    Consultant
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ 2023-01-30
    OF - Secretary → CIF 0
    Mr Peter Mark Bicknell
    Born in July 1944
    Individual (2 offsprings)
    Person with significant control
    2016-06-12 ~ 2025-06-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Browning, Sarah Jayne
    Corporate Manager born in July 1964
    Individual (1 offspring)
    Officer
    2000-02-10 ~ 2002-11-15
    OF - Director → CIF 0
  • 4
    Wilkinson, Kathryn Anne
    Individual (1 offspring)
    Officer
    2023-01-30 ~ 2025-06-09
    OF - Secretary → CIF 0
  • 5
    Donnell, Jushua
    Born in April 1999
    Individual (1 offspring)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 6
    De Hasse, Giselle
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 7
    Wigmore, Sara Katherine
    Investment Manager born in October 1972
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2003-06-20
    OF - Director → CIF 0
    Wigmore, Sara Katherine
    Investment Manager
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 8
    Short, Carolyn, Dr
    Medical Doctor born in December 1960
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2000-02-11
    OF - Director → CIF 0
  • 9
    Mccall, Nigel Ian
    Osteopath born in February 1965
    Individual (3 offsprings)
    Officer
    2002-11-15 ~ 2025-06-09
    OF - Director → CIF 0
    Mr Nigel Ian Mccall
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2016-06-09 ~ 2025-06-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    SION HOLDINGS (2009) LIMITED - now
    SION HOLDINGS LIMITED - 2015-12-10
    SION HOLDINGS PLC
    - 2004-02-06 02909622 09913000
    SION PROPERTIES PLC - 1999-08-20
    Jarvis House, Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    1999-09-08 ~ 2004-01-01
    OF - Director → CIF 0
    2003-04-14 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1999-09-07 ~ 1999-09-08
    OF - Nominee Director → CIF 0
  • 12
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1999-09-07 ~ 1999-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

9 GROVE AVENUE LIMITED

Period: 1999-09-07 ~ now
Company number: 03837645
Registered name
9 GROVE AVENUE LIMITED - now 04242622
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
3 GBP2024-09-30
3 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
3 GBP2024-09-30
3 GBP2023-09-30

  • 9 GROVE AVENUE LIMITED
    Info
    Registered number 03837645
    9 Grove Avenue, 9 Grove Avenue, Tunbridge Wells, Kent TN1 1UP
    PRIVATE LIMITED COMPANY incorporated on 1999-09-07 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    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.