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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 2
  • 1
    Harrison, Carina
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
    Ms Carina Harrison
    Born in December 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Tillier, Robert John
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
    Mr Robert John Tillier
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    2019-02-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Donald, Robert Andrew
    Audit born in August 1980
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 2
    Wheatley, Simon
    Aviation Consultant born in October 1975
    Individual (1 offspring)
    Officer
    2003-01-24 ~ 2006-08-01
    OF - Director → CIF 0
    Wheatley, Simon
    Aviation Consultant
    Individual (1 offspring)
    Officer
    2003-01-24 ~ 2006-01-08
    OF - Secretary → CIF 0
  • 3
    Bleasdale, Chantelle Clarissa
    House Wife born in April 1973
    Individual
    Officer
    2003-01-24 ~ 2018-11-16
    OF - Director → CIF 0
    Bleasdale, Chantelle Clarissa
    Managing Director
    Individual
    Officer
    2006-01-08 ~ 2018-01-10
    OF - Secretary → CIF 0
    Mrs Chantelle Clarissa Bleasdale
    Born in April 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-16
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-01-24 ~ 2003-01-24
    PE - Nominee Director → CIF 0
  • 5
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-01-24 ~ 2003-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

45 BRAYBON AVENUE (BRIGHTON) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Assets/Liabilities
0 GBP2025-01-31
0 GBP2024-01-31
Equity
0 GBP2025-01-31
0 GBP2024-01-31

  • 45 BRAYBON AVENUE (BRIGHTON) LIMITED
    Info
    Registered number 04646910
    19 Tudor Close, Hove, East Sussex BN3 7NR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-01-24 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.