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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 15
  • 1
    Alexis, Ursula
    Retired born in January 1927
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2009-12-12
    OF - Director → CIF 0
  • 2
    Gilchrist, Kieran
    Born in March 1984
    Individual (1 offspring)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Philip Aiden
    Accountant born in March 1969
    Individual (16 offsprings)
    Officer
    2001-12-12 ~ 2002-06-07
    OF - Director → CIF 0
  • 4
    Moore, Karen
    Manager born in August 1966
    Individual (4 offsprings)
    Officer
    2012-02-11 ~ 2018-12-26
    OF - Director → CIF 0
  • 5
    Moss, Sharon
    Manager born in October 1972
    Individual (1 offspring)
    Officer
    2013-12-10 ~ 2016-07-30
    OF - Director → CIF 0
  • 6
    Jakeman, Ryan
    Born in May 1995
    Individual (1 offspring)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Iain Ross
    Marketing Director born in January 1982
    Individual (1 offspring)
    Officer
    2016-07-30 ~ 2023-07-06
    OF - Director → CIF 0
  • 8
    Winter, David Sean
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2004-07-02 ~ now
    OF - Director → CIF 0
    Winter, David Sean
    Manager
    Individual (2 offsprings)
    Officer
    2008-10-07 ~ now
    OF - Secretary → CIF 0
    Mr David Sean Winter
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2016-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Ward, Rebecca Joanne
    Trainer
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 10
    Gallinagh, Paul William John
    Physiotherapist born in May 1966
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2004-07-02
    OF - Director → CIF 0
  • 11
    Gallinagh, Candida Susan
    Nurse
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 12
    Rady, Ali
    Lecturer born in January 1954
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2003-12-08
    OF - Director → CIF 0
  • 13
    Parker, James David
    Technical Manager born in April 1976
    Individual (2 offsprings)
    Officer
    2003-12-08 ~ 2013-12-10
    OF - Director → CIF 0
    Parker, James David
    Teca Director
    Individual (2 offsprings)
    Officer
    2004-07-02 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 14
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2001-12-12 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 15
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30 02707944
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2001-12-12 ~ 2001-12-12
    OF - Director → CIF 0
parent relation
Company in focus

22 PORTLAND ROAD HOVE LIMITED

Period: 2001-12-12 ~ now
Company number: 04338532
Registered name
22 PORTLAND ROAD HOVE 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
3 GBP2024-12-03
3 GBP2023-12-03
Net Assets/Liabilities
3 GBP2024-12-03
3 GBP2023-12-03
Number of shares allotted
Class 1 ordinary share
3 shares2023-12-04 ~ 2024-12-03
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-04 ~ 2024-12-03
Equity
3 GBP2024-12-03
3 GBP2023-12-03

  • 22 PORTLAND ROAD HOVE LIMITED
    Info
    Registered number 04338532
    22 Portland Road, Hove, East Sussex BN3 5DJ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.