logo
explain how to read the page

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 18
  • 1
    Tomkins, Caroline Cecilia
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2005-04-09 ~ 2007-01-26
    OF - Director → CIF 0
  • 2
    Mortimer, Henry Patrick
    Born in December 1995
    Individual (1 offspring)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Laurence
    Director born in August 1982
    Individual (2 offsprings)
    Officer
    2017-09-11 ~ 2024-04-08
    OF - Director → CIF 0
  • 4
    Pickin, Irene Martina
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2005-04-09 ~ now
    OF - Director → CIF 0
    Pickin, Irene Martina
    Individual (2 offsprings)
    Officer
    2005-04-09 ~ 2006-02-10
    OF - Secretary → CIF 0
    Ms Irene Martina Pickin
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2017-04-09 ~ 2019-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Kearns, Emily
    Born in January 1984
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2017-09-11
    OF - Director → CIF 0
  • 6
    Gammon, James Paul
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2010-04-25 ~ 2019-04-29
    OF - Director → CIF 0
  • 7
    Hernando, Ibrahim
    Veterinary Surgeon born in June 1988
    Individual (4 offsprings)
    Officer
    2019-08-09 ~ 2025-04-03
    OF - Director → CIF 0
  • 8
    Cook, Tracey Anne
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2005-04-09 ~ 2005-10-10
    OF - Director → CIF 0
  • 9
    Bishop, Jane Samantha Diane
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 10
    Hacking, Susan Maria Laura
    Born in March 1958
    Individual (1 offspring)
    Officer
    2015-04-09 ~ 2022-03-16
    OF - Director → CIF 0
  • 11
    Hacking, James
    Retail Manager born in August 1988
    Individual (1 offspring)
    Officer
    2022-03-17 ~ 2024-04-08
    OF - Director → CIF 0
  • 12
    Wright, Alexis Simone
    Born in January 1975
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2012-12-08
    OF - Director → CIF 0
  • 13
    Andrews, Silver
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2005-10-10 ~ 2009-10-15
    OF - Director → CIF 0
  • 14
    Howlett, Stephen James
    Individual (18 offsprings)
    Officer
    2007-03-28 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 15
    Page, Vanessa
    Born in September 1984
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 16
    Harley, Christabel
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2005-04-09 ~ 2015-04-09
    OF - Director → CIF 0
    Harley, Christabel
    Individual (2 offsprings)
    Officer
    2006-02-10 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 17
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1822 offsprings)
    Officer
    2005-04-09 ~ 2005-04-09
    OF - Secretary → CIF 0
  • 18
    STL DIRECTORS LTD. 04056685
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1839 offsprings)
    Officer
    2005-04-09 ~ 2005-04-09
    OF - Director → CIF 0
parent relation
Company in focus

6 FLORENCE ROAD (BRIGHTON) LTD

Period: 2005-04-09 ~ now
Company number: 05419953 05047404
Registered name
6 FLORENCE ROAD (BRIGHTON) LTD - now 05047404
Recent 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 GBP2024-09-29
4 GBP2023-09-29
Net Assets/Liabilities
4 GBP2024-09-29
4 GBP2023-09-29
Number of shares allotted
Class 1 ordinary share
4 shares2023-09-30 ~ 2024-09-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-30 ~ 2024-09-29
Equity
4 GBP2024-09-29
4 GBP2023-09-29

  • 6 FLORENCE ROAD (BRIGHTON) LTD
    Info
    Registered number 05419953
    1 Church Road, Burgess Hill RH15 9BB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-09 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.