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

PGL (SUSSEX) LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
150 GBP2023-12-31
150 GBP2022-12-31
Creditors
Amounts falling due within one year
-150 GBP2023-12-31
-150 GBP2022-12-31
Net Current Assets/Liabilities
-150 GBP2023-12-31
-150 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

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 (22 years 10 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
Active 1
  • Sussex Masonic Centre, 25 Queens Road, Brighton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,175 GBP2023-12-31
    Person with significant control
    2021-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.