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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 8
  • 1
    Mccann, Allister
    Born in November 1964
    Individual (1 offspring)
    Officer
    2019-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Sworder, Robert
    Software Engineer born in February 1976
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2004-03-16
    OF - Director → CIF 0
  • 3
    Davies, Margaret Michelle
    Individual (823 offsprings)
    Officer
    2003-07-24 ~ 2003-07-24
    OF - Nominee Secretary → CIF 0
  • 4
    Mccann, Allister Patrick
    Individual (1 offspring)
    Officer
    2016-07-10 ~ 2020-12-20
    OF - Secretary → CIF 0
  • 5
    Convisser, Sharon
    Born in March 1964
    Individual (1 offspring)
    Officer
    2019-02-10 ~ now
    OF - Director → CIF 0
    Convisser, Sharon
    Individual (1 offspring)
    Officer
    2020-12-20 ~ now
    OF - Secretary → CIF 0
    Convisser, Sharon
    Probation Manager
    Individual (1 offspring)
    2003-07-24 ~ 2016-07-10
    OF - Secretary → CIF 0
  • 6
    Adams, David John
    Gardener born in May 1943
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Marteel, Francoise
    Born in December 1959
    Individual (1 offspring)
    Officer
    2019-02-10 ~ now
    OF - Director → CIF 0
  • 8
    Pike, Pamela
    Born in October 1949
    Individual (640 offsprings)
    Officer
    2003-07-24 ~ 2003-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1-4 SUSSEX PLACE MANAGEMENT COMPANY LIMITED

Period: 2003-07-24 ~ now
Company number: 04845081
Registered name
1-4 SUSSEX PLACE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2024-07-31
4 GBP2023-07-31
Net Assets/Liabilities
4 GBP2024-07-31
4 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
4 GBP2024-07-31
4 GBP2023-07-31

  • 1-4 SUSSEX PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04845081
    1 Sussex Place, Knaphill, Woking GU21 2RD
    PRIVATE LIMITED COMPANY incorporated on 2003-07-24 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.