logo
explain how to read the page

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 9
  • 1
    Farrow, Christopher John
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Purser, Guy Richard
    Born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Ashdown, Timothy James William
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Dodd, Alexander Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Flint, Anthony Roger
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Lear, Michael John
    Born in May 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-08-25 ~ now
    OF - Director → CIF 0
  • 7
    Moore, Christopher Lintern
    Born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ now
    OF - Director → CIF 0
    Mr Christopher Lintern Moore
    Born in July 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    Pratt, William John Thomas
    Born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 9
    Austin, Neil John
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Heal, John Charles
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-28 ~ 2004-06-07
    OF - Director → CIF 0
  • 2
    Draper, Geoffrey Joseph
    Retired born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ 2025-08-24
    OF - Director → CIF 0
  • 3
    Buckle, Mark Leonard
    Director Motor Trade Company born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2025-10-20
    OF - Director → CIF 0
  • 4
    Walker, Allen Leonard
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2008-06-02
    OF - Director → CIF 0
  • 5
    Huntley, Alan Whieldon
    Retired born in July 1936
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2003-06-02
    OF - Director → CIF 0
  • 6
    Cornwell, Geoffrey
    Retired born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-26 ~ 2024-06-24
    OF - Director → CIF 0
    Cornwell, Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-02 ~ 2018-11-26
    OF - Secretary → CIF 0
  • 7
    Flint, Anthony Roger
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ 2024-06-24
    OF - Secretary → CIF 0
  • 8
    Griffiths, Graham Ernest
    Retired Manager born in May 1931
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2005-06-06
    OF - Director → CIF 0
  • 9
    Hornblow, John Edward
    Retired Social Services Director born in August 1952
    Individual
    Officer
    icon of calendar 2017-09-07 ~ 2024-06-24
    OF - Director → CIF 0
  • 10
    Wilkins, Joseph Raymond
    Retired born in June 1937
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2012-08-01
    OF - Director → CIF 0
  • 11
    Lay, Ian Homan
    District Judge born in April 1940
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2008-06-02
    OF - Director → CIF 0
  • 12
    Ison, Robert Peter
    Retired Managing Director born in February 1951
    Individual
    Officer
    icon of calendar 2017-09-07 ~ 2019-06-03
    OF - Director → CIF 0
  • 13
    Carr, Grahame Robinson
    Retired Electrical Engineer born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-02 ~ 2017-09-07
    OF - Director → CIF 0
  • 14
    Farlow, Herbert Charles
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 15
    Williams, Robin Allan
    Motor Trade Executive born in December 1946
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2008-09-26
    OF - Director → CIF 0
  • 16
    Thomas, Kenneth Eastwood
    Retired Banker born in December 1942
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2017-10-17
    OF - Director → CIF 0
  • 17
    Newman, Trevor
    Retired Electrical Engineer born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2020-06-01
    OF - Director → CIF 0
  • 18
    Howlett, John William Ernest
    Retired Hotelier born in December 1932
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2003-06-02
    OF - Director → CIF 0
  • 19
    Scourfield, Thomas James Colin
    Mechanical Engineer born in December 1934
    Individual
    Officer
    icon of calendar 2004-06-07 ~ 2014-06-02
    OF - Director → CIF 0
  • 20
    Mitten, Martin Francis
    Solicitor born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2024-06-24
    OF - Director → CIF 0
  • 21
    Adams, Maurice Gareth
    Retired Personnel Officer born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-07 ~ 2024-06-24
    OF - Director → CIF 0
    Lewis, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-05 ~ 2010-06-07
    OF - Secretary → CIF 0
    Adams, Maurice Gareth
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-07 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 22
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-09-09 ~ 2002-09-13
    PE - Nominee Director → CIF 0
  • 23
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-09-09 ~ 2002-09-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PGL (SUSSEX) LTD

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
    icon of address25 Queens Road, Brighton, East Sussex BN1 3YH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-09-09 (23 years 3 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
    icon of addressSussex 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSussex Masonic Centre, 25 Queens Road, Brighton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,327 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-22 ~ 2025-06-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.