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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
Active 3
  • 1
    Crampton, Maika
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ now
    OF - Director → CIF 0
    Crampton, Maika
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ now
    OF - Secretary → CIF 0
    Mrs Maika Crampton
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-02-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Delgado, Jon
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Macdermott, Mandy
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-06 ~ now
    OF - Director → CIF 0
    Ms Mandy Macdermott
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Rumsey, Valerie Ann
    Administrator born in July 1950
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2004-06-04
    OF - Director → CIF 0
  • 2
    Jenner, Deborah Jane
    Retired born in November 1958
    Individual
    Officer
    icon of calendar 2004-06-04 ~ 2017-12-20
    OF - Director → CIF 0
  • 3
    Brookes, Emma Louise
    Dance Teacher
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Jarvis, Emma Michelle
    Revenue Accounting Manager born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-19 ~ 2013-06-21
    OF - Director → CIF 0
  • 5
    Jenner, Mark Andrew
    Individual
    Officer
    icon of calendar 2010-07-04 ~ 2017-12-20
    OF - Secretary → CIF 0
  • 6
    Carter, Leigh
    Developer born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-24 ~ 2019-08-09
    OF - Director → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-09 ~ 2003-01-13
    PE - Nominee Director → CIF 0
  • 8
    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
    2003-01-09 ~ 2003-01-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

59 ST HELENS ROAD LESSEES LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-01-31
3 GBP2023-01-31
Net Assets/Liabilities
3 GBP2024-01-31
3 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
3 GBP2024-01-31
3 GBP2023-01-31

  • 59 ST HELENS ROAD LESSEES LIMITED
    Info
    Registered number 04631644
    icon of address59 St Helens Road, Hastings, East Sussex TN34 2LN
    PRIVATE LIMITED COMPANY incorporated on 2003-01-09 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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