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 4
  • 1
    Ms Madeleine Alexis Hawkes
    Born in December 1992
    Individual (1 offspring)
    Person with significant control
    2021-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ms Deborah Kremer
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2022-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lindsay, Juliette Marie Valentine
    Individual (1 offspring)
    Officer
    2015-02-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Lindsay, Paul
    Journalist born in September 1970
    Individual (1 offspring)
    Officer
    2014-08-31 ~ now
    OF - Director → CIF 0
    Mr Paul Lindsay
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Mr Didier Broquerault
    Born in May 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Didier Broquerault
    Born in December 1962
    Individual
    Person with significant control
    2018-07-27 ~ 2022-06-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Llewellyn, Chris
    Software Engineer born in July 1985
    Individual
    Officer
    2015-07-22 ~ 2021-07-19
    OF - Director → CIF 0
    Mr Chris Llewellyn
    Born in July 1985
    Individual
    Person with significant control
    2016-04-06 ~ 2021-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Davey, Colin
    Trainer It born in November 1971
    Individual
    Officer
    2004-08-03 ~ 2005-06-13
    OF - Director → CIF 0
    Davey, Colin
    Trainer It
    Individual
    Officer
    2004-08-03 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 4
    Appleby, Adam
    It Consultant born in October 1975
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2015-02-14
    OF - Director → CIF 0
    Appleby, Adam
    It Consultant
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2015-02-14
    OF - Secretary → CIF 0
  • 5
    Devine, John
    Teacher born in May 1963
    Individual
    Officer
    2004-08-03 ~ 2012-09-26
    OF - Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-08-03 ~ 2004-08-04
    PE - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-08-03 ~ 2004-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

45 MONTEFIORE ROAD HOVE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-06-24
3 GBP2022-06-24
Fixed Assets
17,000 GBP2023-06-24
17,000 GBP2022-06-24
Creditors
Amounts falling due within one year
0 GBP2023-06-24
0 GBP2022-06-24
Net Current Assets/Liabilities
0 GBP2023-06-24
0 GBP2022-06-24
Total Assets Less Current Liabilities
17,003 GBP2023-06-24
17,003 GBP2022-06-24
Creditors
Amounts falling due after one year
0 GBP2023-06-24
0 GBP2022-06-24
Net Assets/Liabilities
17,003 GBP2023-06-24
17,003 GBP2022-06-24
Equity
17,003 GBP2023-06-24
17,003 GBP2022-06-24
Average Number of Employees
02022-06-25 ~ 2023-06-24
02021-06-23 ~ 2022-06-24

  • 45 MONTEFIORE ROAD HOVE LIMITED
    Info
    Registered number 05196002
    45 Montefiore Road, Hove, East Sussex BN3 6EP
    Private Limited Company incorporated on 2004-08-03 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.