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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 17
  • 1
    Haverich, Beatrice Susanne Stefanie
    Born in April 1964
    Individual (1 offspring)
    Officer
    2009-06-23 ~ now
    OF - Director → CIF 0
    Ms Beatrice Susanne Stefanie Haverich
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2017-04-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smith, Peter Anthony
    Born in November 1948
    Individual (1 offspring)
    Officer
    2022-01-12 ~ 2026-04-23
    OF - Director → CIF 0
  • 3
    Smith, Lesley Ann
    Born in January 1951
    Individual (1 offspring)
    Officer
    2022-01-12 ~ 2026-05-05
    OF - Director → CIF 0
  • 4
    Tarr, Charles
    Born in August 1988
    Individual (8 offsprings)
    Officer
    2010-04-07 ~ 2015-05-12
    OF - Director → CIF 0
  • 5
    Bray, Peter Scott
    Born in July 1970
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2009-06-18
    OF - Director → CIF 0
  • 6
    Master, Jamsheed
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2006-03-22 ~ 2009-06-23
    OF - Director → CIF 0
    Master, Jamsheed
    Individual (4 offsprings)
    Officer
    2006-03-22 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 7
    Ford, Rebecca Claire
    Born in September 1989
    Individual (1 offspring)
    Officer
    2016-09-27 ~ 2022-01-12
    OF - Director → CIF 0
  • 8
    Anpalakan, Ponnampalam
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2015-05-12 ~ 2016-09-27
    OF - Director → CIF 0
  • 9
    Boyes, Leonard Leo
    Born in July 1920
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2007-01-01
    OF - Director → CIF 0
  • 10
    Lancaster, Raymond
    Born in December 1944
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2026-05-05
    OF - Director → CIF 0
  • 11
    Mustoe, Mark Warren
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2006-03-21 ~ 2010-04-07
    OF - Director → CIF 0
  • 12
    Campbell, Bruce
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2026-05-05
    OF - Director → CIF 0
  • 13
    Marshall, Christine Ann Elizabeth
    Born in September 1952
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2006-03-22
    OF - Director → CIF 0
    Marshall, Christine Ann Elizabeth
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 14
    Reading, Joan May
    Born in March 1925
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2007-01-01
    OF - Director → CIF 0
  • 15
    Heritage House, 235 Main Street, Po Box 685, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Officer
    2004-04-22 ~ 2026-05-05
    OF - Director → CIF 0
  • 16
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3067 offsprings)
    Officer
    2004-04-22 ~ 2004-04-22
    OF - Nominee Director → CIF 0
  • 17
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    2004-04-22 ~ 2004-04-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

243 DYKE ROAD HOVE LIMITED

Period: 2004-04-22 ~ now
Company number: 05109014 04897238
Registered name
243 DYKE ROAD HOVE LIMITED - now 04897238
Recent Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-08-31
6 GBP2023-08-31
Net Assets/Liabilities
6 GBP2024-08-31
6 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
6 GBP2024-08-31
6 GBP2023-08-31

  • 243 DYKE ROAD HOVE LIMITED
    Info
    Registered number 05109014
    Flat 6 243 Dyke Road, Hove, East Sussex BN3 6PA
    PRIVATE LIMITED COMPANY incorporated on 2004-04-22 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-22
    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.