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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 2
  • 1
    Andrews, Giles Edward Charles
    Born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ now
    OF - Director → CIF 0
    Andrews, Giles Edward Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ now
    OF - Secretary → CIF 0
    Mr Giles Edward Charles Andrews
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Adrian Peter Ryan
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Ryan, Adrian Peter
    Insurance Underwriter born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2025-07-15
    OF - Director → CIF 0
  • 2
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2004-07-07 ~ 2004-07-07
    PE - Nominee Director → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2004-07-07 ~ 2005-07-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUSSEX HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
127,605 GBP2024-12-31
127,605 GBP2023-12-31
Creditors
Current
3,331 GBP2024-12-31
3,081 GBP2023-12-31
Net Current Assets/Liabilities
-3,331 GBP2024-12-31
-3,081 GBP2023-12-31
Total Assets Less Current Liabilities
124,274 GBP2024-12-31
124,524 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Share premium
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Retained earnings (accumulated losses)
104,274 GBP2024-12-31
104,524 GBP2023-12-31
Equity
124,274 GBP2024-12-31
124,524 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
127,603 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Other Investments Other Than Loans
127,603 GBP2024-12-31
127,603 GBP2023-12-31
Amounts owed to group undertakings
Current
3,234 GBP2024-12-31
2,984 GBP2023-12-31
Other Creditors
Current
97 GBP2024-12-31
97 GBP2023-12-31

Related profiles found in government register
  • SUSSEX HOLDINGS LIMITED
    Info
    Registered number 05173610
    icon of address14 Queen's Gate Gardens, Flat 5, London SW7 5LY
    PRIVATE LIMITED COMPANY incorporated on 2004-07-07 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • SUSSEX HOLDINGS LIMITED
    S
    Registered number 05173610
    icon of address13, Tredegar Square, London, England, E3 5AD
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address14 Queen's Gate Gardens, Flat 2, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,099 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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