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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 11
  • 1
    Watson, Jordan
    N/A born in May 1993
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2025-04-25
    OF - Director → CIF 0
  • 2
    Valiquette, Zara
    Born in October 1973
    Individual (1 offspring)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Sullivan, Lauren
    N/A born in April 1990
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2020-03-01
    OF - Director → CIF 0
  • 4
    Valiquette, Olive
    Director born in July 1934
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2015-10-05
    OF - Director → CIF 0
  • 5
    Cheung, Kam
    Farm Worker born in November 1959
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2010-03-21
    OF - Director → CIF 0
  • 6
    Coupar, James
    Admin born in June 1972
    Individual (1 offspring)
    Officer
    2010-04-02 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Davidson, Harriet Scout
    Born in November 1999
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Cheung, Gary
    Individual (1 offspring)
    Officer
    2010-03-21 ~ now
    OF - Secretary → CIF 0
    Mr Gary Cheung
    Born in February 1983
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Smith, Benjamin Keith
    Co Director born in September 1975
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2005-09-01
    OF - Director → CIF 0
    Smith, Benjamin Keith
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 10
    Rennie, Simon
    Manager born in November 1973
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2018-01-05
    OF - Director → CIF 0
  • 11
    Benezra, Lloyd Louis
    Sales Manager
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2010-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

39 GOLDSTONE ROAD HOVE LIMITED

Period: 2004-03-31 ~ now
Company number: 05090272 06410863
Registered name
39 GOLDSTONE ROAD HOVE LIMITED - now 06410863
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 39 GOLDSTONE ROAD HOVE LIMITED
    Info
    Registered number 05090272
    Lower Ground Floor Flat, 39 Goldstone Road, Hove, East Sussex BN3 3RG
    PRIVATE LIMITED COMPANY incorporated on 2004-03-31 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    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.