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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 12
  • 1
    Manning, Robert Neil
    Estate Agent
    Individual (25 offsprings)
    Officer
    2007-01-09 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 2
    Harris, Paul David
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2006-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Young-taylor, Marea Dolores
    Managing Agent
    Individual (34 offsprings)
    Officer
    2008-10-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 4
    Gardiner, Olivia Mirabel
    Born in November 1958
    Individual (1 offspring)
    Officer
    2006-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Meyer, Peter Anthony Roger
    Born in July 1951
    Individual (9 offsprings)
    Officer
    2004-12-09 ~ now
    OF - Director → CIF 0
    Meyer, Peter Anthony Roger
    Individual (9 offsprings)
    Officer
    2004-12-09 ~ 2007-01-09
    OF - Secretary → CIF 0
  • 6
    Meyer, Frances
    Town Planner born in January 1950
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2006-08-09
    OF - Director → CIF 0
  • 7
    Hassan, Asima
    Born in April 1960
    Individual (1 offspring)
    Officer
    2006-08-08 ~ now
    OF - Director → CIF 0
  • 8
    Fairfax, Stephen Paul
    Director
    Individual (18 offsprings)
    Officer
    2008-04-11 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 9
    Bailey, Aidan Bruce Marshall
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2004-12-09 ~ now
    OF - Director → CIF 0
  • 10
    SLOAN COMPANY SECRETARIAL SERVICES LIMITED
    11677397
    147a, High Street, Waltham Cross, England
    Active Corporate (3 parents, 102 offsprings)
    Equity (Company account)
    8,671 GBP2024-12-31
    Officer
    2018-12-13 ~ 2023-04-11
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-09 ~ 2004-12-09
    OF - Nominee Secretary → CIF 0
  • 12
    7, New Quebec Street, London, England
    Active Corporate (2 parents, 41 offsprings)
    Equity (Company account)
    73,288 GBP2025-04-30
    Officer
    2023-04-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

163-165 SUSSEX GARDENS LIMITED

Company number: 05309753
Registered name
163-165 SUSSEX GARDENS LIMITED - now 08280735
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

  • 163-165 SUSSEX GARDENS LIMITED
    Info
    Registered number 05309753
    C/o Lornham Ltd, 7 New Quebec Street, London W1H 7RH
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.