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
    Ryan, Adrian Peter
    Insurance Underwriter born in April 1960
    Individual (5 offsprings)
    Officer
    2004-07-07 ~ now
    OF - director → CIF 0
    Mr Adrian Peter Ryan
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Andrews, Giles Edward Charles
    Consultant born in April 1966
    Individual (8 offsprings)
    Officer
    2004-07-07 ~ now
    OF - director → CIF 0
    Andrews, Giles Edward Charles
    Individual (8 offsprings)
    Officer
    2005-07-05 ~ now
    OF - secretary → CIF 0
    Mr Giles Edward Charles Andrews
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2004-07-07 ~ 2004-07-07
    PE - nominee-director → CIF 0
  • 2
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
127,605 GBP2023-12-31
127,605 GBP2022-12-31
Creditors
Current
3,081 GBP2023-12-31
2,831 GBP2022-12-31
Net Current Assets/Liabilities
-3,081 GBP2023-12-31
-2,831 GBP2022-12-31
Total Assets Less Current Liabilities
124,524 GBP2023-12-31
124,774 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Share premium
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Retained earnings (accumulated losses)
104,524 GBP2023-12-31
104,774 GBP2022-12-31
Equity
124,524 GBP2023-12-31
124,774 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
127,603 GBP2022-12-31
Investments in Group Undertakings
2 GBP2023-12-31
2 GBP2022-12-31
Other Investments Other Than Loans
127,603 GBP2023-12-31
127,603 GBP2022-12-31
Amounts owed to group undertakings
Current
2,984 GBP2023-12-31
2,734 GBP2022-12-31
Other Creditors
Current
97 GBP2023-12-31
97 GBP2022-12-31

Related profiles found in government register
  • SUSSEX HOLDINGS LIMITED
    Info
    Registered number 05173610
    14 Queen's Gate Gardens, Flat 5, London SW7 5LY
    Private Limited Company incorporated on 2004-07-07 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • SUSSEX HOLDINGS LIMITED
    S
    Registered number 05173610
    13, Tredegar Square, London, England, E3 5AD
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 Queen's Gate Gardens, Flat 2, London, England
    Corporate (3 parents)
    Equity (Company account)
    23,694 GBP2023-12-31
    Person with significant control
    2016-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.