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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
Active 2
  • 1
    Hill, Gary Martin
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Adlam, Geoffrey Arnold
    Born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ now
    OF - Director → CIF 0
    Adlam, Geoffrey Arnold
    General Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mason, Kenneth John
    Managing Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-15 ~ 2025-08-28
    OF - Director → CIF 0
  • 2
    Harman, Ricky Anthony
    Telesales born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ 2006-08-15
    OF - Director → CIF 0
  • 3
    Hamilton, Loraine
    Nurse born in November 1966
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Holland, Maureen Joan
    Retired born in November 1948
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2016-05-08
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-01-31 ~ 2005-01-31
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2005-01-31 ~ 2005-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

40 SOUTH ROAD (NEWHAVEN) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
3 GBP2025-01-31
3 GBP2024-01-31
Net Assets/Liabilities
3 GBP2025-01-31
3 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
3 GBP2025-01-31
3 GBP2024-01-31

  • 40 SOUTH ROAD (NEWHAVEN) LIMITED
    Info
    Registered number 05348000
    icon of address38 Cowley Drive, Woodingdean, Brighton, East Sussex BN2 6WB
    PRIVATE LIMITED COMPANY incorporated on 2005-01-31 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.