logo
explain how to read the page

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 11
  • 1
    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
  • 2
    Mr Didier Broquerault
    Born in May 1959
    Individual (1 offspring)
    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 (1 offspring)
    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
  • 3
    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
  • 4
    Davey, Colin
    Trainer It born in November 1971
    Individual (1 offspring)
    Officer
    2004-08-03 ~ 2005-06-13
    OF - Director → CIF 0
    Davey, Colin
    Trainer It
    Individual (1 offspring)
    Officer
    2004-08-03 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 5
    Lindsay, Paul
    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
  • 6
    Devine, John
    Teacher born in May 1963
    Individual (1 offspring)
    Officer
    2004-08-03 ~ 2012-09-26
    OF - Director → CIF 0
  • 7
    Llewellyn, Chris
    Software Engineer born in July 1985
    Individual (1 offspring)
    Officer
    2015-07-22 ~ 2021-07-19
    OF - Director → CIF 0
    Mr Chris Llewellyn
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Appleby, Adam
    It Consultant born in October 1975
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2015-02-14
    OF - Director → CIF 0
    Appleby, Adam
    It Consultant
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2015-02-14
    OF - Secretary → CIF 0
  • 9
    Lindsay, Juliette Marie Valentine
    Individual (1 offspring)
    Officer
    2015-02-15 ~ now
    OF - Secretary → CIF 0
  • 10
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2004-08-03 ~ 2004-08-04
    OF - Nominee Director → CIF 0
  • 11
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2004-08-03 ~ 2004-08-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

45 MONTEFIORE ROAD HOVE LIMITED

Period: 2004-08-03 ~ now
Company number: 05196002
Registered name
45 MONTEFIORE ROAD HOVE LIMITED - now
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 GBP2024-06-24
3 GBP2023-06-24
Fixed Assets
17,000 GBP2024-06-24
17,000 GBP2023-06-24
Creditors
Amounts falling due within one year
0 GBP2024-06-24
0 GBP2023-06-24
Net Current Assets/Liabilities
0 GBP2024-06-24
0 GBP2023-06-24
Total Assets Less Current Liabilities
17,003 GBP2024-06-24
17,003 GBP2023-06-24
Creditors
Amounts falling due after one year
0 GBP2024-06-24
0 GBP2023-06-24
Net Assets/Liabilities
17,003 GBP2024-06-24
17,003 GBP2023-06-24
Equity
17,003 GBP2024-06-24
17,003 GBP2023-06-24
Average Number of Employees
02023-06-25 ~ 2024-06-24
02022-06-25 ~ 2023-06-24

  • 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 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.