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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 9
  • 1
    Gourlay, Richard Ian
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Gourlay, Richard Ian
    Director
    Individual (21 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Martyn Courtney Bailey
    Director born in May 1963
    Individual (32 offsprings)
    Officer
    2000-05-02 ~ 2012-09-19
    OF - Director → CIF 0
  • 3
    Willey, Keith James
    Director born in April 1962
    Individual (23 offsprings)
    Officer
    2001-05-01 ~ 2005-06-30
    OF - Director → CIF 0
    Willey, Keith James
    Director
    Individual (23 offsprings)
    Officer
    2002-05-22 ~ 2002-06-17
    OF - Secretary → CIF 0
    Willey, Keith James
    Company Director
    Individual (23 offsprings)
    2003-09-30 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 4
    Hallala, Mark John
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2002-06-17 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 5
    Bates, Alexander John
    Director born in August 1950
    Individual (25 offsprings)
    Officer
    2000-05-02 ~ 2019-09-02
    OF - Director → CIF 0
  • 6
    Sladen, Adare Benjamin
    Company Secretary
    Individual (12 offsprings)
    Officer
    2000-05-02 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-05-02 ~ 2000-05-02
    OF - Nominee Secretary → CIF 0
  • 8
    SUSSEX PLACE VENTURES
    SUSSEX PLACE VENTURES LIMITED - now 03610855
    SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED - 2002-05-23
    BOUNDBONUS LIMITED - 1998-09-09
    18-20 Huntsworth Mews, 18-20 Huntsworth Mews, London, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-05-02 ~ 2000-05-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUSSEX PLACE II (GENERAL PARTNER) LIMITED

Period: 2000-05-02 ~ now
Company number: 03984050
Registered name
SUSSEX PLACE II (GENERAL PARTNER) LIMITED - now 03674824... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Creditors
Current, Amounts falling due within one year
-6,227 GBP2024-12-31
Net Current Assets/Liabilities
-6,227 GBP2024-12-31
-5,602 GBP2023-12-31
Equity
-6,227 GBP2024-12-31
-5,602 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • SUSSEX PLACE II (GENERAL PARTNER) LIMITED
    Info
    Registered number 03984050
    58-60 Fitzroy Street, London W1T 5BU
    PRIVATE LIMITED COMPANY incorporated on 2000-05-02 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.