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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 6
  • 1
    Maxwell, Yvonne
    Policy Central born in April 1964
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2006-10-13
    OF - Director → CIF 0
    Maxwell, Yvonne
    Policy Central
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 2
    Stuart, Art
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2004-11-29 ~ 2008-03-31
    OF - Director → CIF 0
    Stuart, Art
    Individual (7 offsprings)
    Officer
    2004-11-29 ~ 2005-01-05
    OF - Secretary → CIF 0
    Mr Art Stuart
    Born in June 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Nicoll, Gary Stewart
    Property Management
    Individual (7 offsprings)
    Officer
    2008-07-24 ~ now
    OF - Secretary → CIF 0
    Nicoll, Gary Stewart
    Hotelier
    Individual (7 offsprings)
    2005-01-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 4
    Sibley, Peter
    Solicitor born in May 1967
    Individual (1 offspring)
    Officer
    2008-07-27 ~ 2009-02-27
    OF - Director → CIF 0
    Sibley, Peter
    Solicitor
    Individual (1 offspring)
    Officer
    2008-07-27 ~ 2008-07-27
    OF - Secretary → CIF 0
  • 5
    Harvey, Des
    Born in February 1945
    Individual (1 offspring)
    Officer
    2006-10-13 ~ now
    OF - Director → CIF 0
    Harvey, Des
    Architect
    Individual (1 offspring)
    Officer
    2006-10-13 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 6
    BRIGHTON SECRETARY LTD
    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
    2004-11-29 ~ 2004-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

41-45 ST JAMES'S STREET BRIGHTON LIMITED

Period: 2004-11-29 ~ now
Company number: 05299161
Registered name
41-45 ST JAMES'S STREET BRIGHTON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
60,315 GBP2024-11-30
49,636 GBP2023-11-30
Creditors
Amounts falling due within one year
-1,867 GBP2024-11-30
-1,499 GBP2023-11-30
Net Current Assets/Liabilities
58,448 GBP2024-11-30
48,137 GBP2023-11-30
Total Assets Less Current Liabilities
58,448 GBP2024-11-30
48,137 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
58,448 GBP2024-11-30
48,137 GBP2023-11-30
Equity
58,448 GBP2024-11-30
48,137 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 41-45 ST JAMES'S STREET BRIGHTON LIMITED
    Info
    Registered number 05299161
    61b Prince Of Wales Road, London NW5 3LT
    PRIVATE LIMITED COMPANY incorporated on 2004-11-29 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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