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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 4
  • 1
    Robinson, Geoffrey John
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Ironside, Fraser Methven
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Hardie, Jacob Orlando
    Born in December 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Loring, Oliver
    Born in January 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-04 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Taylor, Justin Scott
    Warehouse Manager born in July 1968
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2021-04-23
    OF - Director → CIF 0
  • 2
    Mercer, Keith Roger
    Airline Pilot born in May 1968
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2009-06-26
    OF - Director → CIF 0
  • 3
    Gudger, Ian
    Banker born in January 1957
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2007-12-07
    OF - Director → CIF 0
  • 4
    Hunter, James
    Physiotherapist born in May 1977
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2011-07-29
    OF - Director → CIF 0
  • 5
    Markova, Eugenia Markova, Dr
    Research Fellow born in July 1969
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2008-11-19
    OF - Director → CIF 0
  • 6
    Grealy, Thomas Augustine
    Charity Manager born in August 1950
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2004-08-26
    OF - Director → CIF 0
  • 7
    Wright, Toby Lloyd
    Painter & Decorator born in December 1975
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2007-03-06
    OF - Director → CIF 0
  • 8
    Mercer, Sara
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 9
    Rea, Jason
    It Services Manager born in December 1971
    Individual
    Officer
    icon of calendar 2011-07-29 ~ 2012-04-30
    OF - Director → CIF 0
    Rea, Jason
    It Services Manager born in January 1970
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2021-06-04
    OF - Director → CIF 0
  • 10
    Cooper, Benjamin
    Software Manager born in May 1996
    Individual
    Officer
    icon of calendar 2021-04-23 ~ 2022-11-09
    OF - Director → CIF 0
  • 11
    THE ORIGINAL PPS LIMITED - 2007-04-02
    icon of addressCornelius House, 178-180 Church Road, Hove, East Sussex
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-02-20 ~ 2008-10-01
    PE - Secretary → CIF 0
  • 12
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-20 ~ 2003-02-21
    PE - Nominee Director → CIF 0
  • 13
    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
    2003-02-20 ~ 2003-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

37 VENTNOR VILLAS HOVE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,000 GBP2025-02-28
4,000 GBP2024-02-29
Debtors
2,243 GBP2025-02-28
200 GBP2024-02-29
Cash at bank and in hand
538 GBP2025-02-28
2,673 GBP2024-02-29
Current Assets
2,781 GBP2025-02-28
2,873 GBP2024-02-29
Net Current Assets/Liabilities
-1,624 GBP2025-02-28
-1,449 GBP2024-02-29
Net Assets/Liabilities
2,376 GBP2025-02-28
2,551 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
4,000 GBP2025-02-28
4,000 GBP2024-02-29
Property, Plant & Equipment
Land and buildings
4,000 GBP2025-02-28
4,000 GBP2024-02-29
Prepayments/Accrued Income
Amounts falling due within one year
2,028 GBP2025-02-28
Other Debtors
Amounts falling due within one year
215 GBP2025-02-28
200 GBP2024-02-29
Debtors
Amounts falling due within one year
2,243 GBP2025-02-28
200 GBP2024-02-29
Other Creditors
Amounts falling due within one year
409 GBP2025-02-28
326 GBP2024-02-29
Loans received from directors
Amounts falling due within one year
3,996 GBP2025-02-28
3,996 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • 37 VENTNOR VILLAS HOVE LIMITED
    Info
    Registered number 04673056
    icon of addressFlat 2 37 Ventnor Villas, Hove, East Sussex BN3 3DA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-20 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.