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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 16
  • 1
    Woolerton, John
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2010-07-09 ~ 2013-08-01
    OF - Director → CIF 0
  • 2
    Mcmahon, Roger Dennis
    Born in August 1950
    Individual (7 offsprings)
    Officer
    2004-09-08 ~ 2019-05-17
    OF - Director → CIF 0
  • 3
    Palmer, Gina Lorraine
    Born in October 1975
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Gough, Joe Thomas Ingram
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2018-10-08
    OF - Director → CIF 0
  • 5
    Cook, Lois Anna
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2019-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Bannister, Norman Frederick
    Born in December 1950
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2016-11-30
    OF - Director → CIF 0
    2018-01-05 ~ 2018-03-19
    OF - Director → CIF 0
    Bannister, Norman Frederick
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 7
    Errey, Simon Paul
    Born in October 1963
    Individual (1 offspring)
    Officer
    2019-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Bradshaw, Robin
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Rourke, Colin John
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Adamson, Alexandra Anna
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2013-10-01 ~ 2018-02-23
    OF - Director → CIF 0
  • 11
    Kane, Leon Alexander
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2013-08-01
    OF - Director → CIF 0
    Kane, Leon Alexander
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 12
    Evans, Andrew Neal
    Born in January 1969
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Farrar, Barbara Anne
    Born in October 1937
    Individual (1 offspring)
    Officer
    2013-09-14 ~ 2016-03-15
    OF - Director → CIF 0
  • 14
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2004-01-28 ~ 2004-01-29
    OF - Nominee Director → CIF 0
  • 15
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2004-01-28 ~ 2004-01-29
    OF - Nominee Secretary → CIF 0
  • 16
    PROPERTY CENTRAL (HOVE) LIMITED
    08029049
    37, Osborne Villas, Hove, East Sussex, United Kingdom
    Active Corporate (2 parents, 36 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2026-05-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

117-119 MARINE PARADE BRIGHTON LIMITED

Period: 2004-01-28 ~ now
Company number: 05028519 03484016... (more)
Registered name
117-119 MARINE PARADE BRIGHTON LIMITED - now 03484016... (more)
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
84,850 GBP2025-01-31
84,850 GBP2024-01-31
Current Assets
22,863 GBP2025-01-31
22,742 GBP2024-01-31
Creditors
Amounts falling due within one year
-422 GBP2025-01-31
-403 GBP2024-01-31
Net Current Assets/Liabilities
22,441 GBP2025-01-31
22,339 GBP2024-01-31
Total Assets Less Current Liabilities
107,291 GBP2025-01-31
107,189 GBP2024-01-31
Net Assets/Liabilities
107,291 GBP2025-01-31
107,189 GBP2024-01-31
Equity
107,291 GBP2025-01-31
107,189 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • 117-119 MARINE PARADE BRIGHTON LIMITED
    Info
    Registered number 05028519
    37 Osborne Villas, Hove, East Sussex BN3 2RA
    PRIVATE LIMITED COMPANY incorporated on 2004-01-28 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.