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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 25
  • 1
    Crawford, Pauline Louise
    Born in March 1957
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2014-04-04
    OF - Director → CIF 0
  • 2
    Doyle, James Rupert
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2001-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Kate Alexandra
    Born in October 1988
    Individual (1 offspring)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Thipthorpe-sanders, Isobel Emma
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 5
    De La Motte, Francoise
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Brian, Katherine Rebecca
    Born in December 1976
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2003-05-22
    OF - Director → CIF 0
  • 7
    Macaud, Angeline
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2001-04-09 ~ 2008-06-02
    OF - Director → CIF 0
  • 8
    Wickes, Paul Martin
    Born in November 1968
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2003-09-26
    OF - Director → CIF 0
  • 9
    Vallier, Madeleine Louise
    Born in June 1990
    Individual (5 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 10
    Marshall, David
    Born in May 1960
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2005-01-25
    OF - Director → CIF 0
  • 11
    Wall, Matthew John
    Born in April 1966
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 12
    Wreford, Evelyn
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 13
    Chilvers, Russell
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2018-09-18 ~ 2021-06-28
    OF - Director → CIF 0
  • 14
    Porfirio, Rosanna Dolores
    Born in January 1966
    Individual (1 offspring)
    Officer
    2001-04-09 ~ now
    OF - Director → CIF 0
  • 15
    Macaud, Jean Marie
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2001-04-09 ~ 2008-06-02
    OF - Director → CIF 0
  • 16
    Townsend, Marcus James
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2016-05-26 ~ 2017-12-11
    OF - Director → CIF 0
  • 17
    Woodward, Barry Allan
    Born in January 1966
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2014-04-04
    OF - Director → CIF 0
    Woodward, Barry Allan
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 18
    Reynolds, Philip Adrian
    Born in June 1956
    Individual (1 offspring)
    Officer
    2010-10-29 ~ 2016-01-15
    OF - Director → CIF 0
  • 19
    Hogan, Emma Louise, Dr
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2018-05-16
    OF - Director → CIF 0
  • 20
    Khan, Wasim
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2001-04-09 ~ 2002-06-17
    OF - Director → CIF 0
  • 21
    Killian, Lucy Jane, Dr
    Born in September 1979
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2010-10-29
    OF - Director → CIF 0
  • 22
    O'hare, Sophie
    Born in November 1971
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2014-09-26
    OF - Director → CIF 0
  • 23
    Edwards, Philip Richard
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2001-04-09 ~ 2006-01-12
    OF - Director → CIF 0
  • 24
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2000-09-25 ~ 2000-09-27
    OF - Nominee Director → CIF 0
  • 25
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2000-09-25 ~ 2000-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

23 SECOND AVENUE HOVE LIMITED

Period: 2000-09-25 ~ now
Company number: 04077751
Registered name
23 SECOND AVENUE HOVE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
10 GBP2024-09-30
10 GBP2023-09-30
Net Assets/Liabilities
10 GBP2024-09-30
10 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
10 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
10 GBP2024-09-30
10 GBP2023-09-30

  • 23 SECOND AVENUE HOVE LIMITED
    Info
    Registered number 04077751
    168 Church Road, Hove, East Sussex BN3 2DL
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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.