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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 15
  • 1
    Chapman, Victor Ian
    It Assistant born in September 1978
    Individual (5 offsprings)
    Officer
    2003-10-13 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    O'rourke Burr, Tracy
    Born in February 1965
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2003-10-21
    OF - Director → CIF 0
  • 3
    Firmin, Genevieve
    Cardiac Physiologist
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 4
    Blackman, Sean
    Building & Property Services born in September 1967
    Individual (1 offspring)
    Officer
    2013-05-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 5
    Watson, Rosemary
    Business Development
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 6
    Whitaker, Ron
    Technical Advisor born in December 1969
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2005-11-30
    OF - Director → CIF 0
  • 7
    Firmin, Rory
    Cardiac Physiologist born in March 1976
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 8
    Baldwin, Jonathan
    Born in June 1989
    Individual (1 offspring)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 9
    Liotta, Enrica
    Born in March 1989
    Individual (1 offspring)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 10
    Hales, John Steven
    Teacher born in July 1955
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 11
    Weinstein, Emanuel David
    It Consultant born in October 1955
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ 2020-04-17
    OF - Director → CIF 0
    Weinstein, Emanuel David
    It Consultant
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2020-04-17
    OF - Secretary → CIF 0
    Mr Emanuel David Weinstein
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2016-07-24 ~ 2019-11-29
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    Burr, Thomas
    Plumber born in May 1969
    Individual (3 offsprings)
    Officer
    2003-07-24 ~ 2003-10-21
    OF - Director → CIF 0
    Burr, Thomas
    Plumber
    Individual (3 offsprings)
    Officer
    2003-07-24 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 13
    Harvey, Gillian Jane
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Harvey, Gillian Jane
    Individual (2 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Secretary → CIF 0
    Ms Gillian Jane Harvey
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2016-07-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1323 offsprings)
    Officer
    2003-07-24 ~ 2003-07-24
    OF - Secretary → CIF 0
  • 15
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1401 offsprings)
    Officer
    2003-07-24 ~ 2003-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

13 SHANKLIN ROAD (BRIGHTON) LIMITED

Period: 2003-07-24 ~ now
Company number: 04844099 12917051... (more)
Registered name
13 SHANKLIN ROAD (BRIGHTON) LIMITED - now 12917051... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

  • 13 SHANKLIN ROAD (BRIGHTON) LIMITED
    Info
    Registered number 04844099
    13 Shanklin Road, Brighton BN2 3LP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-24 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.