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
    Yanagisawa, Seiko
    Born in February 1982
    Individual (1 offspring)
    Officer
    2019-02-16 ~ now
    OF - Director → CIF 0
    Yanagisawa, Seiko
    Individual (1 offspring)
    Officer
    2019-02-16 ~ now
    OF - Secretary → CIF 0
    Mrs Seiko Yanagisawa
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    2019-02-16 ~ now
    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
  • 2
    Leisure Island Business Centre, Po Box 685, Leisure Island, Ocean Village, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Southgate Office Village Block D, Ground Floor, 286 Chase Road, Southgate, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,162 GBP2023-07-31
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
    Person with significant control
    2021-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Pearson, Emma Katherine
    Counsellor (Student) born in April 1975
    Individual
    Officer
    2017-12-08 ~ 2021-09-30
    OF - Director → CIF 0
    Mrs Emma Katherine Pearson
    Born in April 1975
    Individual
    Person with significant control
    2017-12-08 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pearson, Jane Harman
    Retired born in May 1949
    Individual
    Officer
    2014-08-22 ~ 2017-04-20
    OF - Director → CIF 0
    Pearson, Jane Harman
    Individual
    Officer
    2014-12-15 ~ 2017-12-08
    OF - Secretary → CIF 0
    Mrs Jane Harman Pearson
    Born in May 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fawcus, Rachel Linnet Julia
    Executive Assistant born in June 1976
    Individual
    Officer
    2006-01-20 ~ 2008-04-25
    OF - Director → CIF 0
    Fawcus, Rachel Linnet Julia
    Executive Assistant
    Individual
    Officer
    2006-01-20 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 4
    Pearson, Jude Matthew
    Marketing born in March 1977
    Individual
    Officer
    2008-04-25 ~ 2014-12-15
    OF - Director → CIF 0
    Pearson, Jude Matthew
    Manager St John Ambulance born in March 1977
    Individual
    2017-04-20 ~ 2019-02-16
    OF - Director → CIF 0
    Pearson, Jude Matthew
    Marketing
    Individual
    Officer
    2008-04-25 ~ 2014-12-15
    OF - Secretary → CIF 0
    Pearson, Jude Matthew
    Individual
    2017-12-08 ~ 2019-02-16
    OF - Secretary → CIF 0
    Mr Jude Matthew Pearson
    Born in March 1977
    Individual
    Person with significant control
    2017-04-21 ~ 2019-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Oneill, Sandy
    Operations Manager born in April 1972
    Individual
    Officer
    2005-07-19 ~ 2006-01-20
    OF - Director → CIF 0
    Oneill, Sandy
    Operations Manager
    Individual
    Officer
    2005-07-19 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 6
    Prince, Carol Elizabeth
    Conference Organiser born in March 1962
    Individual (1 offspring)
    Officer
    2005-07-19 ~ 2014-08-22
    OF - Director → CIF 0
  • 7
    Leisure Island Business Centre, Ocean Village, Ocean Village, Gibraltar
    Corporate
    Person with significant control
    2016-04-16 ~ 2016-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2005-07-19 ~ 2005-07-19
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 9
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2005-07-19 ~ 2005-07-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

36 QUEENS PARK ROAD BRIGHTON LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
3 GBP2023-07-31
3 GBP2022-07-31
Net Assets/Liabilities
3 GBP2023-07-31
3 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
3 GBP2023-07-31
3 GBP2022-07-31

  • 36 QUEENS PARK ROAD BRIGHTON LIMITED
    Info
    Registered number 05512521
    21 Kimberley Road, Brighton BN2 4EN
    Private Limited Company incorporated on 2005-07-19 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.