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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 32
  • 1
    Mitten, Martin Francis
    Solicitor born in June 1956
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2024-06-24
    OF - Director → CIF 0
  • 2
    Carr, Grahame Robinson
    Born in April 1939
    Individual (5 offsprings)
    Officer
    2014-06-02 ~ 2017-09-07
    OF - Director → CIF 0
  • 3
    Ison, Robert Peter
    Born in February 1951
    Individual (14 offsprings)
    Officer
    2017-09-07 ~ 2019-06-03
    OF - Director → CIF 0
  • 4
    Williams, Robin Allan
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2005-06-06 ~ 2008-09-26
    OF - Director → CIF 0
  • 5
    Thomas, Kenneth Eastwood
    Born in December 1942
    Individual (3 offsprings)
    Officer
    2002-10-28 ~ 2017-10-17
    OF - Director → CIF 0
  • 6
    Howlett, John William Ernest
    Born in December 1932
    Individual (2 offsprings)
    Officer
    2002-10-28 ~ 2003-06-02
    OF - Director → CIF 0
  • 7
    Walker, Allen Leonard
    Born in May 1937
    Individual (4 offsprings)
    Officer
    2003-06-02 ~ 2008-06-02
    OF - Director → CIF 0
  • 8
    Farrow, Christopher John
    Born in September 1967
    Individual (1 offspring)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 9
    Purser, Guy Richard
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 10
    Cornwell, Geoffrey
    Retired born in March 1947
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ 2024-06-24
    OF - Director → CIF 0
    Cornwell, Geoffrey
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2018-11-26
    OF - Secretary → CIF 0
  • 11
    Lay, Ian Homan
    Born in April 1940
    Individual (5 offsprings)
    Officer
    2002-10-28 ~ 2008-06-02
    OF - Director → CIF 0
  • 12
    Newman, Trevor
    Born in June 1945
    Individual (6 offsprings)
    Officer
    2017-09-07 ~ 2020-06-01
    OF - Director → CIF 0
  • 13
    Ashdown, Timothy James William
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 14
    Adams, Maurice Gareth
    Retired Personnel Officer born in January 1951
    Individual (4 offsprings)
    Officer
    2017-09-07 ~ 2024-06-24
    OF - Director → CIF 0
    Lewis, Robert
    Individual (4 offsprings)
    Officer
    2006-06-05 ~ 2010-06-07
    OF - Secretary → CIF 0
    Adams, Maurice Gareth
    Individual (4 offsprings)
    Officer
    2010-06-07 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 15
    Scourfield, Thomas James Colin
    Born in December 1934
    Individual (4 offsprings)
    Officer
    2004-06-07 ~ 2014-06-02
    OF - Director → CIF 0
  • 16
    Dodd, Alexander Mark
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2026-06-05 ~ now
    OF - Director → CIF 0
    Dodd, Alexander Mark
    Individual (8 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Secretary → CIF 0
  • 17
    Griffiths, Graham Ernest
    Born in May 1931
    Individual (3 offsprings)
    Officer
    2002-10-28 ~ 2005-06-06
    OF - Director → CIF 0
  • 18
    Flint, Anthony Roger
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
    Flint, Anthony Roger
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ 2024-06-24
    OF - Secretary → CIF 0
  • 19
    Farlow, Herbert Charles
    Individual (2 offsprings)
    Officer
    2002-10-28 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 20
    Jackson, Michael Alfred
    Individual (1 offspring)
    Officer
    2026-06-05 ~ now
    OF - Secretary → CIF 0
  • 21
    Draper, Geoffrey Joseph
    Retired born in September 1952
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2025-08-24
    OF - Director → CIF 0
  • 22
    Moore, Christopher Lintern
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2017-09-06 ~ 2026-06-05
    OF - Director → CIF 0
    Mr Christopher Lintern Moore
    Born in July 1948
    Individual (2 offsprings)
    Person with significant control
    2016-06-13 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 23
    Heal, John Charles
    Born in August 1943
    Individual (4 offsprings)
    Officer
    2002-10-28 ~ 2004-06-07
    OF - Director → CIF 0
  • 24
    Hornblow, John Edward
    Retired Social Services Director born in August 1952
    Individual (4 offsprings)
    Officer
    2017-09-07 ~ 2024-06-24
    OF - Director → CIF 0
  • 25
    Huntley, Alan Whieldon
    Born in July 1936
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2003-06-02
    OF - Director → CIF 0
  • 26
    Pratt, William John Thomas
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2024-06-24 ~ 2026-06-18
    OF - Director → CIF 0
  • 27
    Austin, Neil John
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
    Mr Neil John Austin
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    2026-06-16 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 28
    Wilkins, Joseph Raymond
    Born in June 1937
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2012-08-01
    OF - Director → CIF 0
  • 29
    Lear, Michael John
    Born in May 1966
    Individual (38 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 30
    Buckle, Mark Leonard
    Director Motor Trade Company born in June 1960
    Individual (11 offsprings)
    Officer
    2019-06-03 ~ 2025-10-20
    OF - Director → CIF 0
  • 31
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2002-09-09 ~ 2002-09-13
    OF - Nominee Director → CIF 0
  • 32
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2002-09-09 ~ 2002-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PGL (SUSSEX) LTD

Period: 2002-09-09 ~ now
Company number: 04529741
Registered name
PGL (SUSSEX) LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
150 GBP2024-12-31
150 GBP2023-12-31
Creditors
Amounts falling due within one year
-150 GBP2024-12-31
-150 GBP2023-12-31
Net Current Assets/Liabilities
-150 GBP2024-12-31
-150 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PGL (SUSSEX) LTD
    Info
    Registered number 04529741
    25 Queens Road, Brighton, East Sussex BN1 3YH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-09-09 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • PGL (SUSSEX) LTD
    S
    Registered number 04529741
    25, Queens Road, Brighton, England, BN1 3YH
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
  • PGL (SUSSEX) LTD
    S
    Registered number 04529741
    Sussex Masonic Centre, 25 Queens Road, Brighton, United Kingdom, BN1 3YH
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PGL (SUSSEX) INVESTMENTS LTD
    17171351
    25 Queens Road, Brighton, England
    Active Corporate (7 parents)
    Person with significant control
    2026-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SUSSEX MASONIC SERVICES LTD
    13699275
    Sussex Masonic Centre, 25 Queens Road, Brighton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-10-22 ~ 2025-06-23
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.