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
Active 6
  • 1
    Haverich, Beatrice Susanne Stefanie
    Selfemployed 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
    Campbell, Bruce
    Landlord born in December 1965
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Peter Anthony
    Retired born in November 1948
    Individual (2 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Lesley Ann
    Retired born in January 1951
    Individual (1 offspring)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Lancaster, Raymond
    Builder born in December 1944
    Individual (1 offspring)
    Officer
    2004-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Heritage House, 235 Main Street, Po Box 685, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Officer
    2004-04-22 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Mustoe, Mark Warren
    Student born in January 1963
    Individual
    Officer
    2006-03-21 ~ 2010-04-07
    OF - Director → CIF 0
  • 2
    Anpalakan, Ponnampalam
    Businessman born in February 1972
    Individual (1 offspring)
    Officer
    2015-05-12 ~ 2016-09-27
    OF - Director → CIF 0
  • 3
    Boyes, Leonard Leo
    Retired born in July 1920
    Individual
    Officer
    2004-04-22 ~ 2007-01-01
    OF - Director → CIF 0
  • 4
    Tarr, Charles
    N/A born in August 1988
    Individual (4 offsprings)
    Officer
    2010-04-07 ~ 2015-05-12
    OF - Director → CIF 0
  • 5
    Marshall, Christine Ann Elizabeth
    Dental Nurse born in September 1952
    Individual
    Officer
    2004-04-22 ~ 2006-03-22
    OF - Director → CIF 0
    Marshall, Christine Ann Elizabeth
    Dental Nurse
    Individual
    Officer
    2004-04-22 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 6
    Master, Jamsheed
    Musician born in January 1979
    Individual (2 offsprings)
    Officer
    2006-03-22 ~ 2009-06-23
    OF - Director → CIF 0
    Master, Jamsheed
    Musician
    Individual (2 offsprings)
    Officer
    2006-03-22 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 7
    Bray, Peter Scott
    Cabin Crew born in July 1970
    Individual
    Officer
    2006-03-22 ~ 2009-06-18
    OF - Director → CIF 0
  • 8
    Reading, Joan May
    Retired born in March 1925
    Individual
    Officer
    2004-04-22 ~ 2007-01-01
    OF - Director → CIF 0
  • 9
    Ford, Rebecca Claire
    Graphic Designer born in September 1989
    Individual
    Officer
    2016-09-27 ~ 2022-01-12
    OF - Director → CIF 0
  • 10
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2004-04-22 ~ 2004-04-22
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 11
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2004-04-22 ~ 2004-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

243 DYKE ROAD HOVE LIMITED

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 GBP2023-08-31
6 GBP2022-08-31
Net Assets/Liabilities
6 GBP2023-08-31
6 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
6 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
6 GBP2023-08-31
6 GBP2022-08-31

  • 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 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.