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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
    Wake, Timothy Simon
    Company Director born in August 1987
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 2
    Sinclair, Heather Catherine
    Born in November 1990
    Individual (1 offspring)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Russell Glyn
    Podiatrist born in September 1974
    Individual (2 offsprings)
    Officer
    2006-08-04 ~ 2019-10-09
    OF - Director → CIF 0
    Mr Russell Glyn Harrison
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-23
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Lewis, Alexandra Katharine De Kirian
    Born in February 1977
    Individual (1 offspring)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Sophia
    Born in November 1992
    Individual (1 offspring)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
    Sophia Evans
    Born in November 1992
    Individual (1 offspring)
    Person with significant control
    2026-03-10 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Jones, Penny Fordom
    Market Analysis born in August 1973
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2006-08-04
    OF - Director → CIF 0
  • 7
    Harrison, Teresa Suzanne
    Individual (1 offspring)
    Officer
    2017-02-13 ~ 2019-10-09
    OF - Secretary → CIF 0
  • 8
    Master, Jamsheed
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ 2026-02-27
    OF - Director → CIF 0
    Mr Jamsheed Master
    Born in January 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Gilbert, Teresa
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2017-02-13
    OF - Secretary → CIF 0
  • 10
    Spani, Rosalin Maria
    Born in January 1972
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2014-04-01
    OF - Director → CIF 0
    Spani, Rosalin Maria
    Unknown born in January 1972
    Individual (1 offspring)
    2014-04-02 ~ 2014-07-18
    OF - Director → CIF 0
    Mrs Rosalin Maria Spani
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Wake, Ingrid Maria Catarina
    Office Manager born in October 1993
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 12
    James, Naomi Clare
    Jeweller born in January 1967
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2007-03-15
    OF - Director → CIF 0
    James, Naomi Clare
    Jeweller
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2007-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

17 DENMARK TERRACE (BRIGHTON) LIMITED

Period: 2005-01-17 ~ now
Company number: 05333691 08022791... (more)
Registered name
17 DENMARK TERRACE (BRIGHTON) LIMITED - now 08022791... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
13,900 GBP2025-06-30
13,900 GBP2024-06-30
Current Assets
5,788 GBP2025-06-30
3,461 GBP2024-06-30
Creditors
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Current Assets/Liabilities
11,788 GBP2025-06-30
8,461 GBP2024-06-30
Total Assets Less Current Liabilities
25,688 GBP2025-06-30
22,361 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
18,491 GBP2025-06-30
15,356 GBP2024-06-30
Equity
18,491 GBP2025-06-30
15,356 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • 17 DENMARK TERRACE (BRIGHTON) LIMITED
    Info
    Registered number 05333691
    17 Denmark Terrace Flat 4, Brighton BN1 3AN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-01-17 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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 April 2026 and licensed under the Open Government Licence v3.0.