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 3
  • 1
    Drake, Simon Hugh
    Civil Engineer born in March 1972
    Individual (1 offspring)
    Officer
    2005-01-24 ~ now
    OF - director → CIF 0
  • 2
    Stammeijer, Rolf
    Management Consultant born in October 1952
    Individual (2 offsprings)
    Officer
    2017-02-14 ~ now
    OF - director → CIF 0
    Stammeijer, Rolf
    Individual (2 offsprings)
    Officer
    2024-05-20 ~ now
    OF - secretary → CIF 0
  • 3
    Shields, Hilary Lynne
    Retired born in October 1950
    Individual (1 offspring)
    Officer
    2017-02-14 ~ now
    OF - director → CIF 0
    Ms Hilary Lynne Shields
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    2017-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Thatcher, Robert James
    Individual (4 offsprings)
    Officer
    2013-11-02 ~ 2024-05-20
    OF - secretary → CIF 0
  • 2
    Haffner, Susan Anne
    Catering Assistant born in March 1959
    Individual
    Officer
    2007-03-12 ~ 2013-12-02
    OF - director → CIF 0
    Haffner, Susan Anne
    Catering Manager
    Individual
    Officer
    2007-03-12 ~ 2013-12-02
    OF - secretary → CIF 0
    Haffner, Susan Anne
    Individual
    2005-01-24 ~ 2013-12-02
    OF - secretary → CIF 0
  • 3
    Spurway, Tina
    Housewife born in February 1952
    Individual
    Officer
    2005-01-24 ~ 2010-02-23
    OF - director → CIF 0
  • 4
    Hariri, Gita
    Retired Teacher born in July 1955
    Individual
    Officer
    2005-01-24 ~ 2010-02-23
    OF - director → CIF 0
  • 5
    Haffner, Nicholas
    Electrical Engineer born in December 1945
    Individual
    Officer
    2005-01-24 ~ 2007-03-12
    OF - director → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-01-24 ~ 2005-01-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

49 SELBORNE ROAD (HOVE) LTD.

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-04-23
4 GBP2023-04-30
Net Assets/Liabilities
4 GBP2024-04-23
4 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-05-01 ~ 2024-04-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-23
Equity
4 GBP2024-04-23
4 GBP2023-04-30

  • 49 SELBORNE ROAD (HOVE) LTD.
    Info
    Registered number 05339980
    49 Selborne Road, Hove BN3 3AL
    Private Limited Company incorporated on 2005-01-24 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.