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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 11
  • 1
    Lewis, Ashly Jane
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2005-09-18 ~ 2022-02-11
    OF - Director → CIF 0
  • 2
    Faretra, Peter
    Born in June 1977
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2023-02-20
    OF - Director → CIF 0
  • 3
    Wentworth, Adam John
    Born in August 1985
    Individual (1 offspring)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
    Mr Adam John Wentworth
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bacon, Charlotte Emma
    Born in February 1991
    Individual (1 offspring)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
    Bacon, Emma Charlotte
    Individual (1 offspring)
    Officer
    2023-02-14 ~ 2024-01-10
    OF - Secretary → CIF 0
    Miss Charlotte Emma Bacon
    Born in February 1991
    Individual (1 offspring)
    Person with significant control
    2023-02-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Farnell, Matthew
    Born in March 1970
    Individual (1 offspring)
    Officer
    2005-09-18 ~ 2011-11-10
    OF - Director → CIF 0
  • 6
    Wong, Lavinia
    Born in March 1973
    Individual (1 offspring)
    Officer
    2005-09-18 ~ 2023-02-20
    OF - Director → CIF 0
    Wong, Lavinia
    Individual (1 offspring)
    Officer
    2022-07-12 ~ 2023-02-20
    OF - Secretary → CIF 0
    Ms Lavinia Wong
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2022-07-12 ~ 2023-03-01
    PE - Has significant influence or controlCIF 0
  • 7
    Baker, Christopher
    Born in July 1985
    Individual (19 offsprings)
    Officer
    2019-05-28 ~ 2022-10-21
    OF - Director → CIF 0
    Baker, Christopher
    Individual (19 offsprings)
    Officer
    2021-06-15 ~ 2022-07-12
    OF - Secretary → CIF 0
    Mr Christopher Nicholas Baker
    Born in July 1985
    Individual (19 offsprings)
    Person with significant control
    2021-07-01 ~ 2022-07-12
    PE - Has significant influence or controlCIF 0
  • 8
    Mortimer, Timothy Edward
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2005-09-18 ~ 2022-02-11
    OF - Director → CIF 0
    Mortimer, Timothy Edward
    Individual (3 offsprings)
    Officer
    2005-09-18 ~ 2021-06-30
    OF - Secretary → CIF 0
    Mr Timothy Edward Mortimer
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    2016-12-25 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Mr Gareth Howe
    Born in January 1997
    Individual (2 offsprings)
    Person with significant control
    2024-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2005-03-02 ~ 2005-03-04
    OF - Nominee Director → CIF 0
  • 11
    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
    2005-03-02 ~ 2005-03-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

13 GOLDSMID ROAD HOVE LIMITED

Period: 2005-03-02 ~ now
Company number: 05379967
Registered name
13 GOLDSMID ROAD HOVE LIMITED - now 04311020... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • 13 GOLDSMID ROAD HOVE LIMITED
    Info
    Registered number 05379967
    13 Goldsmid Road, Hove BN3 1QA
    PRIVATE LIMITED COMPANY incorporated on 2005-03-02 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    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.