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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 19
  • 1
    Gavazzi, Anna Georgina
    Art Dealer born in September 1983
    Individual (1 offspring)
    Officer
    2012-06-20 ~ 2015-05-06
    OF - Director → CIF 0
  • 2
    Seiler, Carsten
    Born in June 1974
    Individual (1 offspring)
    Officer
    2011-01-18 ~ 2025-09-24
    OF - Director → CIF 0
  • 3
    Peacock, Christine Elsie
    Dvd Producer born in October 1971
    Individual (5 offsprings)
    Officer
    2004-12-14 ~ 2013-04-04
    OF - Director → CIF 0
  • 4
    Nicholson, Isobel Edna Margaret
    Tv Producer born in March 1978
    Individual (1 offspring)
    Officer
    2005-09-12 ~ 2011-06-10
    OF - Director → CIF 0
  • 5
    Bailey, Aidan Bruce Marshall
    Accountant born in October 1966
    Individual (5 offsprings)
    Officer
    2004-12-14 ~ 2011-01-20
    OF - Director → CIF 0
    Bailey, Aidan Bruce Marshall
    Accountant
    Individual (5 offsprings)
    Officer
    2004-12-14 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 6
    Carbeck, Mark Benjamin
    Finance born in December 1971
    Individual (4 offsprings)
    Officer
    2005-11-30 ~ 2007-07-30
    OF - Director → CIF 0
  • 7
    Rendle, John Robert, Dr
    Consultant Radiologist born in February 1970
    Individual (2 offsprings)
    Officer
    2012-07-03 ~ 2021-03-12
    OF - Director → CIF 0
  • 8
    Forster, Robert Dennis
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
  • 9
    Stephens, George
    Born in August 1988
    Individual (1 offspring)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 10
    Tang, Vivian
    British born in August 1981
    Individual (1 offspring)
    Officer
    2011-01-18 ~ 2013-10-09
    OF - Director → CIF 0
  • 11
    Gill, Gian
    Individual (1 offspring)
    Officer
    2019-12-13 ~ now
    OF - Secretary → CIF 0
  • 12
    Campbell, Karen
    Born in March 1965
    Individual (1 offspring)
    Officer
    2004-12-14 ~ now
    OF - Director → CIF 0
  • 13
    Branson, Ivy Eu Tat
    Born in October 1952
    Individual (1 offspring)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 14
    Prince, Auriole Victoria Murray
    Forensic Artist born in October 1970
    Individual (4 offsprings)
    Officer
    2004-12-14 ~ 2005-07-22
    OF - Director → CIF 0
  • 15
    Snelling, Marie Louise Hella
    Financial Analyst born in December 1970
    Individual (2 offsprings)
    Officer
    2004-12-14 ~ 2011-06-10
    OF - Director → CIF 0
  • 16
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Astra Centre, Unit 9, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (5 parents, 425 offsprings)
    Officer
    2010-12-16 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 17
    GOWER SECRETARIES LIMITED
    02939238
    55 Gower Street, London
    Dissolved Corporate (19 parents, 350 offsprings)
    Officer
    2004-06-07 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 18
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (19 parents, 1161 offsprings)
    Officer
    2016-01-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 19
    GOWER NOMINEES LIMITED
    02939252
    55 Gower Street, London
    Active Corporate (18 parents, 320 offsprings)
    Officer
    2004-06-07 ~ 2004-12-14
    OF - Director → CIF 0
parent relation
Company in focus

8 SUSSEX PLACE MANAGEMENT LIMITED

Period: 2004-06-07 ~ now
Company number: 05147411
Registered name
8 SUSSEX PLACE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2024-06-30
12 GBP2023-06-30
Net Assets/Liabilities
12 GBP2024-06-30
12 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
12 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
12 GBP2024-06-30
12 GBP2023-06-30

  • 8 SUSSEX PLACE MANAGEMENT LIMITED
    Info
    Registered number 05147411
    4 Somerset Way, Iver, Buckinghamshire SL0 9AF
    PRIVATE LIMITED COMPANY incorporated on 2004-06-07 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    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.