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 1
  • Warmington, John Crispin
    Finance Assistant born in October 1955
    Individual (1 offspring)
    Officer
    2001-12-24 ~ now
    OF - director → CIF 0
    John Crispin Warmington
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Prout, Andrew James
    Individual
    Officer
    2001-12-24 ~ 2025-01-20
    OF - secretary → CIF 0
  • 2
    Martin, David
    Property Investor born in July 1963
    Individual (54 offsprings)
    Officer
    1999-11-30 ~ 2001-03-16
    OF - director → CIF 0
  • 3
    Hands, David Saxby
    Design Engineer born in August 1964
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2001-12-24
    OF - director → CIF 0
  • 4
    Hands, Katherine Ann
    Individual
    Officer
    2001-03-20 ~ 2001-12-24
    OF - secretary → CIF 0
  • 5
    Martin, Brenda
    Individual
    Officer
    1999-11-30 ~ 2001-03-16
    OF - secretary → CIF 0
  • 6
    31 Corsham Street, London
    Corporate
    Officer
    1999-11-30 ~ 1999-11-30
    PE - nominee-director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1999-11-30 ~ 1999-11-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

10/11 MONTPELIER PLACE BRIGHTON LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2023-11-30
100 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30

  • 10/11 MONTPELIER PLACE BRIGHTON LIMITED
    Info
    Registered number 03885875
    Ground Floor Flat, 11 Montpelier Place, Brighton BN1 3BF
    Private Limited Company incorporated on 1999-11-30 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.