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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
Active 6
  • 1
    Smith, Peter Anthony
    Born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Bruce
    Born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Haverich, Beatrice Susanne Stefanie
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-23 ~ now
    OF - Director → CIF 0
    Ms Beatrice Susanne Stefanie Haverich
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Lancaster, Raymond
    Born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Lesley Ann
    Born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressHeritage House, 235 Main Street, Po Box 685, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Officer
    icon of calendar 2004-04-22 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Bray, Peter Scott
    Cabin Crew born in July 1970
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2009-06-18
    OF - Director → CIF 0
  • 2
    Master, Jamsheed
    Musician born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2009-06-23
    OF - Director → CIF 0
    Master, Jamsheed
    Musician
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 3
    Boyes, Leonard Leo
    Retired born in July 1920
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2007-01-01
    OF - Director → CIF 0
  • 4
    Mustoe, Mark Warren
    Student born in January 1963
    Individual
    Officer
    icon of calendar 2006-03-21 ~ 2010-04-07
    OF - Director → CIF 0
  • 5
    Tarr, Charles
    N/A born in August 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-07 ~ 2015-05-12
    OF - Director → CIF 0
  • 6
    Marshall, Christine Ann Elizabeth
    Dental Nurse born in September 1952
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2006-03-22
    OF - Director → CIF 0
    Marshall, Christine Ann Elizabeth
    Dental Nurse
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 7
    Reading, Joan May
    Retired born in March 1925
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2007-01-01
    OF - Director → CIF 0
  • 8
    Anpalakan, Ponnampalam
    Businessman born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-12 ~ 2016-09-27
    OF - Director → CIF 0
  • 9
    Ford, Rebecca Claire
    Graphic Designer born in September 1989
    Individual
    Officer
    icon of calendar 2016-09-27 ~ 2022-01-12
    OF - Director → CIF 0
  • 10
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2004-04-22 ~ 2004-04-22
    PE - Nominee Director → CIF 0
  • 11
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-04-22 ~ 2004-04-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

243 DYKE ROAD HOVE LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations 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
    icon of addressFlat 6 243 Dyke Road, Hove, East Sussex BN3 6PA
    PRIVATE LIMITED COMPANY incorporated on 2004-04-22 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.