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

WILBURY GRANGE (HOVE) LIMITED

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
    icon of address28/29 Carlton Terrace, Portslade, Brighton BN41 1UR
    PRIVATE LIMITED COMPANY incorporated on 2004-07-12 (21 years 6 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
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.