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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
Active 2
  • 1
    Frith, John
    Born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Duncliffe, John
    Born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Vaughan Lee, Victoria
    Born in October 1949
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 2
    Trainer, Mark Daniel
    Production Controller born in February 1965
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2007-02-01
    OF - Director → CIF 0
  • 3
    Burns, Kenneth James Campbell
    Management Consultant born in May 1952
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 4
    Barbagelata, Charlie Claude
    Managing Director born in June 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 5
    Woodward, Naomie
    Solicitor born in July 1975
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2014-02-01
    OF - Director → CIF 0
  • 6
    De Saulles, Frederick George
    Retired born in August 1927
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2016-01-01
    OF - Director → CIF 0
  • 7
    Cowler, Barry John
    Property Manager born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Nugent, William Leslie
    Retired born in April 1944
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2025-07-15
    OF - Director → CIF 0
  • 9
    Lange, Katrine
    Consultant born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-16 ~ 2004-03-26
    OF - Director → CIF 0
  • 10
    Harrison, Eileen Frances
    Manager born in March 1965
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2020-02-27
    OF - Director → CIF 0
  • 11
    Allaway, Sandi
    Cook born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2024-03-21
    OF - Director → CIF 0
  • 12
    Were, Hugo
    Retired born in January 1963
    Individual
    Officer
    icon of calendar 2011-02-20 ~ 2015-11-01
    OF - Director → CIF 0
  • 13
    Andrews, Stephen
    Local Authority Worker born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-16 ~ 2004-03-26
    OF - Director → CIF 0
    Andrews, Stephen
    Local Authority Worker
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-16 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 14
    Peace, Heather Mary
    Actress born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-04 ~ 2020-05-01
    OF - Director → CIF 0
  • 15
    Desaulles, Katia
    Retired born in August 1942
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 16
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2001-02-14 ~ 2001-02-16
    PE - Nominee Director → CIF 0
  • 17
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2001-02-14 ~ 2001-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

3 SUSSEX SQUARE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
11 GBP2025-08-01
11 GBP2024-08-01
Current Assets
4,993 GBP2025-08-01
3,174 GBP2024-08-01
Creditors
Amounts falling due within one year
-4,993 GBP2025-08-01
-3,174 GBP2024-08-01
Net Current Assets/Liabilities
0 GBP2025-08-01
0 GBP2024-08-01
Total Assets Less Current Liabilities
11 GBP2025-08-01
11 GBP2024-08-01
Net Assets/Liabilities
11 GBP2025-08-01
11 GBP2024-08-01
Equity
11 GBP2025-08-01
11 GBP2024-08-01
Average Number of Employees
02024-08-02 ~ 2025-08-01
02023-08-02 ~ 2024-08-01

  • 3 SUSSEX SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04160482
    icon of address3 Sussex Square, Brighton BN2 1FJ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.