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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
    Phillips, Sasha Danielle
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Dew, Madeleine Lara Lettice
    Born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-04 ~ now
    OF - Director → CIF 0
    Dew, Madeleine Lara Lettice
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-07 ~ now
    OF - Secretary → CIF 0
    Mrs Madeleine Lara Lettice Dew
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Hayden, Paula Natalie
    Teacher born in February 1981
    Individual
    Officer
    icon of calendar 2006-11-02 ~ 2012-04-04
    OF - Director → CIF 0
  • 2
    Kelly, Iain
    Account Executive born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2020-12-07
    OF - Director → CIF 0
    Kelly, Iain
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2020-12-07
    OF - Secretary → CIF 0
    Mr Iain Kelly
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-25 ~ 2020-12-07
    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
  • 3
    Wellard, Brian
    Engineer born in August 1958
    Individual
    Officer
    icon of calendar 2005-10-25 ~ 2006-10-06
    OF - Director → CIF 0
    Wellard, Brian
    Engineer
    Individual
    Officer
    icon of calendar 2005-10-25 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 4
    Villani, Francesca
    Graphic Designer born in July 1980
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2020-06-15
    OF - Director → CIF 0
    Villani, Francesca
    Graphic Designer
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2020-04-29
    OF - Secretary → CIF 0
    Mrs Francesca Villani
    Born in July 1980
    Individual
    Person with significant control
    icon of calendar 2016-10-25 ~ 2020-06-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gann, Sally Jane
    Accounts born in July 1965
    Individual
    Officer
    icon of calendar 2005-10-25 ~ 2006-10-07
    OF - Director → CIF 0
  • 6
    STL SECRETARIES LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-10-25 ~ 2005-10-25
    PE - Secretary → CIF 0
  • 7
    STL DIRECTORS LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-10-25 ~ 2005-10-25
    PE - Director → CIF 0
parent relation
Company in focus

26 SUTHERLAND ROAD (BRIGHTON) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
500 GBP2024-10-31
500 GBP2023-10-31
Cash at bank and in hand
1,020 GBP2024-10-31
438 GBP2023-10-31
Net Current Assets/Liabilities
1,020 GBP2024-10-31
438 GBP2023-10-31
Net Assets/Liabilities
1,520 GBP2024-10-31
938 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
500 GBP2024-10-31
500 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
500 GBP2024-10-31
500 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-11-01 ~ 2024-10-31
2 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • 26 SUTHERLAND ROAD (BRIGHTON) LIMITED
    Info
    Registered number 05603257
    icon of address26 Sutherland Road, Brighton, East Sussex BN2 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-25 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.