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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
    Mr Lee Fawcett
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kelly, Andrew Francis
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    2005-09-27 ~ 2007-07-24
    OF - Director → CIF 0
  • 3
    Terberger, Kati
    Architect born in March 1976
    Individual (1 offspring)
    Officer
    2005-09-27 ~ 2020-01-01
    OF - Director → CIF 0
  • 4
    Simmonds, Stephen
    Co Director
    Individual (30 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Datta, Neil, Dr
    Born in December 1979
    Individual (1 offspring)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Shallcross, Katherine Samantha
    Assistant Company Secretary born in March 1981
    Individual (2 offsprings)
    Officer
    2005-09-27 ~ 2020-01-01
    OF - Director → CIF 0
    Shallcross, Katherine Samantha
    Pa
    Individual (2 offsprings)
    Officer
    2005-09-27 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 7
    Wright, Keith Frederick
    Shop Proprtor born in July 1944
    Individual (2 offsprings)
    Officer
    2005-09-27 ~ 2010-01-01
    OF - Director → CIF 0
  • 8
    Hallsworth, Simon
    Born in December 1959
    Individual (1 offspring)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 9
    Weijers, Tina Maria
    Journalist born in January 1954
    Individual (1 offspring)
    Officer
    2005-09-27 ~ 2020-01-01
    OF - Director → CIF 0
    Ms Tina Maria Weijers
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2016-09-26 ~ 2023-01-01
    PE - Right to appoint or remove directorsCIF 0
  • 10
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    2005-09-27 ~ 2005-09-27
    OF - Nominee Secretary → CIF 0
  • 11
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    2005-09-27 ~ 2005-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

40 MARINE PARADE (BRIGHTON) LIMITED

Period: 2005-09-27 ~ now
Company number: 05574794
Registered name
40 MARINE PARADE (BRIGHTON) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-09-30
5 GBP2023-09-30
Net Assets/Liabilities
5 GBP2024-09-30
5 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
5 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
5 GBP2024-09-30
5 GBP2023-09-30

  • 40 MARINE PARADE (BRIGHTON) LIMITED
    Info
    Registered number 05574794
    C/o The Property Shop, 50 St James Street, Brighton, East Sussex BN2 1QG
    PRIVATE LIMITED COMPANY incorporated on 2005-09-27 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.