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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 33
  • 1
    Randall, Rosslyn Cecilie
    Retired born in December 1926
    Individual (1 offspring)
    Officer
    2008-09-27 ~ 2009-02-09
    OF - Director → CIF 0
  • 2
    Boyd, Amicie Claudine
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2012-04-16 ~ 2013-08-01
    OF - Director → CIF 0
  • 3
    Nandha, Bhikhu, Captain
    Airline Pilot born in February 1961
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2007-09-14
    OF - Director → CIF 0
    Bhikhu, Nandha, Capt
    Pilot born in February 1961
    Individual (1 offspring)
    Officer
    2008-09-27 ~ 2009-05-01
    OF - Director → CIF 0
    Nandha, Bhikhu, Captain
    Airline Pilot born in February 1961
    Individual (1 offspring)
    Officer
    2008-09-27 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Daniel, Vasi
    Part Time Teacher Retired born in April 1941
    Individual (1 offspring)
    Officer
    2006-10-21 ~ 2007-09-20
    OF - Director → CIF 0
  • 5
    Calfe, Derrick John
    Retired born in February 1931
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2007-12-01
    OF - Director → CIF 0
  • 6
    Carroll, Richard Hugh
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2013-08-21 ~ now
    OF - Director → CIF 0
    Carroll, Richard Hugh
    Individual (2 offsprings)
    Officer
    2014-04-17 ~ 2016-11-16
    OF - Secretary → CIF 0
  • 7
    Zarrabi, Patricia Watson
    Estate Manager
    Individual (6 offsprings)
    Officer
    2005-08-03 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 8
    Palmer, Cyril Hugh
    Retired born in May 1929
    Individual (1 offspring)
    Officer
    2006-01-30 ~ 2007-12-01
    OF - Director → CIF 0
  • 9
    Blackwell, Jenny Maria
    Independant Mental Capacity Advocate born in September 1965
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2015-11-10
    OF - Director → CIF 0
  • 10
    Grossi, Penelope Valentina
    Managing Director born in August 1959
    Individual (2 offsprings)
    Officer
    2010-05-02 ~ 2021-12-06
    OF - Director → CIF 0
  • 11
    Palmer, Ciara
    Vice Consul born in March 1968
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 12
    Osuna, Natasha Alexandra
    Head Of Customer Services born in February 1977
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2007-06-27
    OF - Director → CIF 0
  • 13
    Thomas, Mary Wyn
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 14
    Foulkes, Judith
    Born in July 1950
    Individual (1 offspring)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 15
    Fisher, Marilyn Ann
    Born in August 1940
    Individual (1 offspring)
    Officer
    2006-01-30 ~ 2007-06-27
    OF - Director → CIF 0
  • 16
    Macfarlane, Isla
    Born in July 1983
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2021-03-31
    OF - Director → CIF 0
    Macfarlane, Isla
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 17
    Solomon, Jacob Justin
    Property Development born in January 1987
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ 2018-07-24
    OF - Director → CIF 0
  • 18
    Vicarioli, Jeffrey Alan
    Manager born in November 1944
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ 2024-05-01
    OF - Director → CIF 0
    Vicarioli, Jeffrey Alan
    Individual (3 offsprings)
    Officer
    2010-07-14 ~ 2014-04-17
    OF - Secretary → CIF 0
    2017-01-02 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 19
    Allan, Andrew Alexander
    Retired born in August 1946
    Individual (2 offsprings)
    Officer
    2017-01-02 ~ 2019-08-01
    OF - Director → CIF 0
  • 20
    Foo, Kim Anthony
    Director Of Social Care born in August 1956
    Individual (3 offsprings)
    Officer
    2004-07-12 ~ 2011-05-31
    OF - Director → CIF 0
  • 21
    Gorman, Susan Ann
    Born in April 1951
    Individual (1 offspring)
    Officer
    2019-08-10 ~ now
    OF - Director → CIF 0
    Gorman, Susan Ann
    Individual (1 offspring)
    Officer
    2021-04-14 ~ now
    OF - Secretary → CIF 0
  • 22
    Silverio Bailey, Marianna
    Born in April 1982
    Individual (1 offspring)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 23
    Edgeley, Patrick James
    Designer born in February 1969
    Individual (2 offsprings)
    Officer
    2008-09-27 ~ 2012-04-16
    OF - Director → CIF 0
  • 24
    Shallcross, Jonathan Richard
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 25
    Beaddie, Colin James
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
  • 26
    Keller, Derek
    Partner In Theatrical Agency
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2005-08-03
    OF - Secretary → CIF 0
  • 27
    Solomon, Simon Philip
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2018-07-24 ~ 2021-09-01
    OF - Director → CIF 0
  • 28
    Harvie, Gavin Macgregor
    Born in April 1973
    Individual (1 offspring)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 29
    Middlemass, Walter
    Retired born in July 1941
    Individual (1 offspring)
    Officer
    2006-10-21 ~ 2007-12-01
    OF - Director → CIF 0
    Middlemass, Walter
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2010-06-26
    OF - Secretary → CIF 0
  • 30
    Bruen, Lucy
    Teacher born in April 1978
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2008-09-27
    OF - Director → CIF 0
  • 31
    Anderson, Colin Ross
    Retired born in May 1940
    Individual (1 offspring)
    Officer
    2005-10-27 ~ 2017-01-02
    OF - Director → CIF 0
  • 32
    STL DIRECTORS LTD
    STL DIRECTORS LTD. 04056685
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1397 offsprings)
    Officer
    2004-07-12 ~ 2004-07-12
    OF - Director → CIF 0
  • 33
    STL SECRETARIES LTD
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1319 offsprings)
    Officer
    2004-07-12 ~ 2004-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

WILBURY GRANGE (HOVE) LIMITED

Period: 2004-07-12 ~ now
Company number: 05177373
Registered name
WILBURY GRANGE (HOVE) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets
271,085 GBP2024-07-31
271,085 GBP2023-07-31
Current Assets
8,560 GBP2024-07-31
6,219 GBP2023-07-31
Creditors
Current
-3,674 GBP2024-07-31
-4,231 GBP2023-07-31
Net Current Assets/Liabilities
4,886 GBP2024-07-31
1,988 GBP2023-07-31
Total Assets Less Current Liabilities
275,971 GBP2024-07-31
273,073 GBP2023-07-31
Equity
275,971 GBP2024-07-31
273,073 GBP2023-07-31

  • WILBURY GRANGE (HOVE) LIMITED
    Info
    Registered number 05177373
    28/29 Carlton Terrace, Portslade, Brighton BN41 1UR
    PRIVATE LIMITED COMPANY incorporated on 2004-07-12 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.