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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 31
  • 1
    Newman, Trevor
    Retired Electrical Engineer born in June 1945
    Individual (6 offsprings)
    Officer
    2017-09-07 ~ 2020-06-01
    OF - Director → CIF 0
  • 2
    Walker, Allen Leonard
    Company Director born in May 1937
    Individual (4 offsprings)
    Officer
    2003-06-02 ~ 2008-06-02
    OF - Director → CIF 0
  • 3
    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
  • 4
    Heal, John Charles
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    2002-10-28 ~ 2004-06-07
    OF - Director → CIF 0
  • 5
    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
  • 6
    Lear, Michael John
    Born in May 1966
    Individual (36 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 7
    Hornblow, John Edward
    Retired Social Services Director born in August 1952
    Individual (3 offsprings)
    Officer
    2017-09-07 ~ 2024-06-24
    OF - Director → CIF 0
  • 8
    Ashdown, Timothy James William
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 9
    Austin, Neil John
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 10
    Pratt, William John Thomas
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Robin Allan
    Motor Trade Executive born in December 1946
    Individual (2 offsprings)
    Officer
    2005-06-06 ~ 2008-09-26
    OF - Director → CIF 0
  • 12
    Wilkins, Joseph Raymond
    Retired born in June 1937
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2012-08-01
    OF - Director → CIF 0
  • 13
    Carr, Grahame Robinson
    Retired Electrical Engineer born in April 1939
    Individual (5 offsprings)
    Officer
    2014-06-02 ~ 2017-09-07
    OF - Director → CIF 0
  • 14
    Thomas, Kenneth Eastwood
    Retired Banker born in December 1942
    Individual (3 offsprings)
    Officer
    2002-10-28 ~ 2017-10-17
    OF - Director → CIF 0
  • 15
    Griffiths, Graham Ernest
    Retired Manager born in May 1931
    Individual (3 offsprings)
    Officer
    2002-10-28 ~ 2005-06-06
    OF - Director → CIF 0
  • 16
    Ison, Robert Peter
    Retired Managing Director born in February 1951
    Individual (14 offsprings)
    Officer
    2017-09-07 ~ 2019-06-03
    OF - Director → CIF 0
  • 17
    Howlett, John William Ernest
    Retired Hotelier born in December 1932
    Individual (2 offsprings)
    Officer
    2002-10-28 ~ 2003-06-02
    OF - Director → CIF 0
  • 18
    Farrow, Christopher John
    Born in September 1967
    Individual (1 offspring)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 19
    Adams, Maurice Gareth
    Retired Personnel Officer born in January 1951
    Individual (3 offsprings)
    Officer
    2017-09-07 ~ 2024-06-24
    OF - Director → CIF 0
    Lewis, Robert
    Individual (3 offsprings)
    Officer
    2006-06-05 ~ 2010-06-07
    OF - Secretary → CIF 0
    Adams, Maurice Gareth
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Lay, Ian Homan
    District Judge born in April 1940
    Individual (5 offsprings)
    Officer
    2002-10-28 ~ 2008-06-02
    OF - Director → CIF 0
  • 22
    Scourfield, Thomas James Colin
    Mechanical Engineer born in December 1934
    Individual (4 offsprings)
    Officer
    2004-06-07 ~ 2014-06-02
    OF - Director → CIF 0
  • 23
    Purser, Guy Richard
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 24
    Moore, Christopher Lintern
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2017-09-06 ~ now
    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 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
  • 25
    Draper, Geoffrey Joseph
    Retired born in September 1952
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2025-08-24
    OF - Director → CIF 0
  • 26
    Huntley, Alan Whieldon
    Retired born in July 1936
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2003-06-02
    OF - Director → CIF 0
  • 27
    Dodd, Alexander Mark
    Individual (1 offspring)
    Officer
    2024-06-24 ~ now
    OF - Secretary → CIF 0
  • 28
    Farlow, Herbert Charles
    Individual (2 offsprings)
    Officer
    2002-10-28 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 29
    Mitten, Martin Francis
    Solicitor born in June 1956
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2024-06-24
    OF - Director → CIF 0
  • 30
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-09-09 ~ 2002-09-13
    OF - Nominee Secretary → CIF 0
  • 31
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2002-09-09 ~ 2002-09-13
    OF - Nominee Director → 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • 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 1
child relation
Offspring entities and appointments 1
  • 1
    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 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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