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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 8
  • 1
    Mclean, Nicola Jane
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2010-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Weeks, Ethel
    Teacher born in October 1921
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2009-08-14
    OF - Director → CIF 0
  • 3
    Wilkins, Scott Thomas
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Abdo, Anne Rosemary
    Born in January 1948
    Individual (1 offspring)
    Officer
    2006-09-27 ~ now
    OF - Director → CIF 0
    Abdo, Anne Rosemary
    Administrative Worker
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 5
    Le Warde, Derek Paul
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2006-09-27 ~ now
    OF - Director → CIF 0
    Mr Derek Paul Le Warde
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-11
    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
  • 6
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2006-02-20 ~ 2006-02-23
    OF - Nominee Director → CIF 0
  • 7
    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
    2006-02-20 ~ 2006-02-23
    OF - Nominee Secretary → CIF 0
  • 8
    PP SECRETARIES LIMITED
    - now 06141195
    THE ORIGINAL PPS LIMITED - 2007-04-02 06141195
    Cornelius House, 178-180, Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (6 parents, 538 offsprings)
    Officer
    2006-10-30 ~ 2021-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

24 THIRD AVENUE (FREEHOLD) HOVE LIMITED

Period: 2006-02-20 ~ now
Company number: 05715201
Registered name
24 THIRD AVENUE (FREEHOLD) HOVE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets
40,000 GBP2025-02-28
40,000 GBP2024-02-29
Current Assets
6,380 GBP2025-02-28
5,343 GBP2024-02-29
Creditors
Current
-43,068 GBP2025-02-28
-43,068 GBP2024-02-29
Net Current Assets/Liabilities
-36,688 GBP2025-02-28
-37,725 GBP2024-02-29
Total Assets Less Current Liabilities
3,312 GBP2025-02-28
2,275 GBP2024-02-29
Equity
3,312 GBP2025-02-28
2,275 GBP2024-02-29

  • 24 THIRD AVENUE (FREEHOLD) HOVE LIMITED
    Info
    Registered number 05715201
    Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-20 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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.