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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 18
  • 1
    Lake, Barbara Irene
    Secretary born in January 1948
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 2
    Smith, Joanne Elizabeth
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2003-09-27 ~ 2017-11-23
    OF - Director → CIF 0
    Smith, Joanne Elizabeth
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 3
    O'connor, Caitlin Helen Maeve
    Born in January 1985
    Individual (1 offspring)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Blaszyk-meadwell, Elzbieta Krystyna
    Accountant born in July 1968
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Richardson, Philip John
    Insurance born in September 1957
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2005-09-01
    OF - Director → CIF 0
  • 6
    Fulford, Barry Cedric
    Travel Consultant born in November 1942
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2005-09-01
    OF - Director → CIF 0
  • 7
    Knight, Briony Eva
    Administrator born in January 1989
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 8
    Cooper, Faye Louisa
    Central Personnel Manager born in January 1977
    Individual (2 offsprings)
    Officer
    2001-07-04 ~ 2003-09-27
    OF - Director → CIF 0
  • 9
    Short, Steven Edmund
    Journalist born in May 1967
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2018-09-22
    OF - Director → CIF 0
    Short, Steven Edmund
    Individual (2 offsprings)
    Officer
    2017-11-25 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 10
    Baldy, Steven
    Account Mngr born in April 1974
    Individual (1 offspring)
    Officer
    2001-07-04 ~ 2003-09-27
    OF - Director → CIF 0
  • 11
    Williams, Paul James
    Born in December 1980
    Individual (1 offspring)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 12
    Meadwell, Derren John
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2001-02-21 ~ now
    OF - Director → CIF 0
  • 13
    Ghaffari, Farahnaz Maryam
    Creative Director born in March 1965
    Individual (2 offsprings)
    Officer
    2021-06-08 ~ 2025-01-17
    OF - Director → CIF 0
  • 14
    Smith, Timothy Michael
    Management Consultant born in August 1966
    Individual (4 offsprings)
    Officer
    2003-09-27 ~ 2017-11-23
    OF - Director → CIF 0
  • 15
    Angel, Maxine Marie
    Marketing Manager born in April 1968
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2014-04-03
    OF - Director → CIF 0
    Angel, Maxine Marie
    Marketing Manager
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2014-04-03
    OF - Secretary → CIF 0
  • 16
    Lake, Alan Charles
    Born in January 1948
    Individual (1 offspring)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
    Lake, Alan Charles
    Individual (1 offspring)
    Officer
    2018-09-23 ~ now
    OF - Secretary → CIF 0
  • 17
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2001-01-25 ~ 2001-02-01
    OF - Nominee Director → CIF 0
  • 18
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2001-01-25 ~ 2001-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

55 ADDISON ROAD LIMITED

Period: 2001-01-25 ~ now
Company number: 04148063
Registered name
55 ADDISON ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-01-27
4 GBP2024-01-31
Net Assets/Liabilities
4 GBP2025-01-27
4 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-02-01 ~ 2025-01-27
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-27
Equity
4 GBP2025-01-27
4 GBP2024-01-31

  • 55 ADDISON ROAD LIMITED
    Info
    Registered number 04148063
    3 Blackthorn Close, Horsham, West Sussex RH13 6BL
    PRIVATE LIMITED COMPANY incorporated on 2001-01-25 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    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.