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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 6
  • 1
    Pullen, Michael
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2021-07-10
    OF - Secretary → CIF 0
  • 2
    Stefanaki, Anna
    Individual (1 offspring)
    Officer
    2021-05-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Knott, Sara Victoria
    Born in August 1995
    Individual (1 offspring)
    Officer
    2021-07-10 ~ now
    OF - Director → CIF 0
    Miss Sara Victoria Knott
    Born in August 1995
    Individual (1 offspring)
    Person with significant control
    2021-07-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Brooke, Simon Robert Oclford
    Property Investor born in April 1946
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2021-07-10
    OF - Director → CIF 0
    Brooke, Simon Robert Oclford
    Property Investor
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2007-03-25
    OF - Secretary → CIF 0
    Mr Simon Robert Oclford Brooke
    Born in April 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BRIGHTON SECRETARY LTD
    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
    2006-05-10 ~ 2006-05-11
    OF - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2006-05-10 ~ 2006-05-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

41 GRAND PARADE BRIGHTON LIMITED

Period: 2006-05-10 ~ now
Company number: 05811757
Registered name
41 GRAND PARADE BRIGHTON LIMITED - now 03610043... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-05-31
5 GBP2023-05-31
Net Assets/Liabilities
5 GBP2024-05-31
5 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
5 GBP2024-05-31
5 GBP2023-05-31

  • 41 GRAND PARADE BRIGHTON LIMITED
    Info
    Registered number 05811757
    41 Grand Parade, Brighton, East Sussex BN2 9QA
    PRIVATE LIMITED COMPANY incorporated on 2006-05-10 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.