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 3
  • 1
    Holland, William Angus
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
    Mr William Angus Holland
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2023-01-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Whiles, Graham Tilbury
    Pilot born in December 1961
    Individual (4 offsprings)
    Officer
    2000-10-24 ~ now
    OF - Director → CIF 0
    Mr Graham Whiles
    Born in December 1961
    Individual (4 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hopwood, Liam
    It Consultant born in October 1993
    Individual (2 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
    Mr Liam Hopwood
    Born in October 1993
    Individual (2 offsprings)
    Person with significant control
    2021-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Moore, Simon Royce
    Editor born in August 1969
    Individual (1 offspring)
    Officer
    2000-10-24 ~ 2016-10-05
    OF - Director → CIF 0
    Moore, Simon Royce
    Editor
    Individual (1 offspring)
    Officer
    2000-10-24 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 2
    White, Stephen Edward
    Director born in February 1959
    Individual
    Officer
    2018-10-16 ~ 2021-06-11
    OF - Director → CIF 0
    Mr Stephen Edward White
    Born in February 1959
    Individual
    Person with significant control
    2016-10-05 ~ 2018-10-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-10-16 ~ 2021-06-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Milborrow, Jackie
    Reitred born in December 1947
    Individual (1 offspring)
    Officer
    2012-04-08 ~ 2023-01-13
    OF - Director → CIF 0
    Mrs Jackie Milborrow
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    2019-10-01 ~ 2023-01-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Edwards, John Brooke
    Teacher born in March 1942
    Individual
    Officer
    2000-10-24 ~ 2012-04-08
    OF - Director → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-10-16 ~ 2000-10-18
    PE - Nominee Secretary → CIF 0
  • 6
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-16 ~ 2000-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

15 PALMEIRA AVENUE HOVE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
389 GBP2023-12-31
779 GBP2022-12-31
Cash at bank and in hand
5,592 GBP2023-12-31
14,755 GBP2022-12-31
Current Assets
5,981 GBP2023-12-31
15,534 GBP2022-12-31
Creditors
Current
360 GBP2023-12-31
638 GBP2022-12-31
Net Current Assets/Liabilities
5,621 GBP2023-12-31
14,896 GBP2022-12-31
Total Assets Less Current Liabilities
5,621 GBP2023-12-31
14,896 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
5,618 GBP2023-12-31
14,893 GBP2022-12-31
Equity
5,621 GBP2023-12-31
14,896 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
121 GBP2023-12-31
412 GBP2022-12-31
Other Debtors
Current
3 GBP2023-12-31
3 GBP2022-12-31
Prepayments
Current
265 GBP2023-12-31
364 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
389 GBP2023-12-31
779 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
308 GBP2022-12-31
Accrued Liabilities
Current
360 GBP2023-12-31
330 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-9,275 GBP2023-01-01 ~ 2023-12-31
  • 15 PALMEIRA AVENUE HOVE LIMITED
    Info
    Registered number 04090781
    15 Palmeira Avenue, Hove, East Sussex BN3 3GA
    Private Limited Company incorporated on 2000-10-16 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.