logo
explain how to read the page

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
    Mr Robert James Bothwell
    Born in February 1980
    Individual (8 offsprings)
    Person with significant control
    2020-06-01 ~ 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
  • 2
    Butterworth, Guy Michael
    Born in May 1967
    Individual (13 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Director → CIF 0
    Mr Guy Michael Butterworth
    Born in May 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Samuels, Steven Bailey
    Chartered Accountant born in April 1949
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2009-04-30
    OF - Director → CIF 0
    Samuels, Steven Bailey
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 2
    Ford, Christopher John
    Chartered Accountant born in June 1960
    Individual (25 offsprings)
    Officer
    2006-05-15 ~ 2020-06-01
    OF - Director → CIF 0
    Ford, Christopher John
    Individual (25 offsprings)
    Officer
    2009-04-30 ~ 2020-06-01
    OF - Secretary → CIF 0
    Mr Christopher John Ford
    Born in June 1960
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-01
    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
    Taylor, Will
    Chartered Accountant born in April 1975
    Individual (5 offsprings)
    Officer
    2006-05-15 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Everest, Philip James
    Chartered Accountant born in February 1953
    Individual
    Officer
    2006-05-15 ~ 2013-07-16
    OF - Director → CIF 0
parent relation
Company in focus

LUCRAFT SECRETARIAL LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
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

Related profiles found in government register
  • LUCRAFT SECRETARIAL LIMITED
    Info
    Registered number 05817184
    19 New Road, Brighton, East Sussex BN1 1UF
    PRIVATE LIMITED COMPANY incorporated on 2006-05-15 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • LUCRAFT SECRETARIAL LIMITED
    S
    Registered number missing
    19, New Road, Brighton, East Sussex, United Kingdom, BN1 1UF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 60
  • 1
    Ground Floor, 19 New Road, Brighton
    Active Corporate (4 parents)
    Current Assets (Company account)
    335 GBP2025-03-31
    Officer
    2016-11-30 ~ now
    CIF 63 - Secretary → ME
  • 2
    Ground Floor, 19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,371 GBP2015-06-30
    Officer
    2009-08-04 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    C/o Rsm Tenon Recovery, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ dissolved
    CIF 40 - Secretary → ME
  • 4
    LIBRA TRIUMPH LIMITED - 2013-07-17
    2/4 Ash Lane Rustington, Littlehampton, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-02-26 ~ now
    CIF 115 - Secretary → ME
  • 5
    Ground Floor, 19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2009-02-28 ~ dissolved
    CIF 81 - Secretary → ME
  • 6
    2/4 Ash Lane, Rustington, Littlehampton, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,453 GBP2016-03-31
    Officer
    2007-03-20 ~ dissolved
    CIF 108 - Secretary → ME
  • 7
    2/4 Ash Lane, Rustington, Littlehampton, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,753 GBP2016-02-28
    Officer
    2010-02-09 ~ dissolved
    CIF 51 - Secretary → ME
  • 8
    Ground Floor, 19 New Road, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 14 - Secretary → ME
  • 9
    19 New Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ dissolved
    CIF 96 - Secretary → ME
  • 10
    19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2006-12-01 ~ dissolved
    CIF 43 - Secretary → ME
  • 11
    Ground Floor, 19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2009-03-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 12
    PORTFOLIO PROPERTY MANAGEMENT LIMITED - 2005-03-23
    2/4 Ash Lane, Rustington, Littlehampton, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -437,415 GBP2020-10-31
    Officer
    2006-09-07 ~ dissolved
    CIF 104 - Secretary → ME
  • 13
    Ground Floor, 19 New Road, Brighton
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    12,586 GBP2024-03-31
    Officer
    2009-03-01 ~ now
    CIF 70 - Secretary → ME
  • 14
    Ground Floor 19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 78 - Secretary → ME
  • 15
    NEDERTECH LTD - 1995-04-04
    Ground Floor 19 New Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-07-20 ~ dissolved
    CIF 72 - Secretary → ME
  • 16
    Ground Floor, 19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2007-07-25 ~ dissolved
    CIF 19 - Secretary → ME
  • 17
    19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2006-07-20 ~ dissolved
    CIF 99 - Secretary → ME
  • 18
    2/4 Ash Lane, Rustington, Littlehampton, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-08-25 ~ dissolved
    CIF 110 - Secretary → ME
  • 19
    3rd Floor 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-08-22 ~ dissolved
    CIF 111 - Secretary → ME
  • 20
    Ground Floor, 19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2009-03-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 21
    Ground Floor 19 New Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-07-20 ~ dissolved
    CIF 56 - Secretary → ME
  • 22
    92 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-05 ~ dissolved
    CIF 94 - Secretary → ME
  • 23
    Sinon House, Hyde Business Park, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,377 GBP2018-09-30
    Officer
    2012-08-28 ~ dissolved
    CIF 101 - Director → ME
  • 24
    2-4 Ash Lane, Rustington, Littlehampton, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    103,266 GBP2023-12-31
    Officer
    2007-02-22 ~ now
    CIF 109 - Secretary → ME
  • 25
    10 Camborne Avenue, Romford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    21,049 GBP2024-08-31
    Officer
    2010-01-14 ~ now
    CIF 117 - Secretary → ME
  • 26
    Ground Floor, 19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ dissolved
    CIF 22 - Secretary → ME
  • 27
    Ground Floor, 19 New Road, Brighton
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,040 GBP2024-03-31
    Officer
    2008-11-12 ~ now
    CIF 13 - Secretary → ME
  • 28
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2009-04-30 ~ now
    CIF 69 - Secretary → ME
  • 29
    2/4 Ash Lane, Rustington, Littlehampton, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    123 GBP2023-01-31
    Officer
    2009-08-03 ~ dissolved
    CIF 68 - Secretary → ME
  • 30
    19 New Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ dissolved
    CIF 61 - Secretary → ME
  • 31
    2-4 Ash Lane, Rustington, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    421,238 GBP2024-09-30
    Officer
    2007-05-31 ~ now
    CIF 41 - Secretary → ME
  • 32
    Ground Floor 19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    CIF 76 - Secretary → ME
  • 33
    PROLOUCM PHARM LIMITED - 2005-02-22
    Ground Floor, 19 New Road, Brighton
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    23,988 GBP2024-02-29
    Officer
    2009-03-01 ~ now
    CIF 10 - Secretary → ME
  • 34
    Ground Floor, 19 New Road, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 35
    2/4 Ash Lane, Rustington, Littlehampton, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    138 GBP2015-07-31
    Officer
    2008-07-03 ~ dissolved
    CIF 112 - Secretary → ME
  • 36
    Ground Floor, 19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2009-08-31 ~ dissolved
    CIF 1 - Secretary → ME
  • 37
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-04-27 ~ dissolved
    CIF 48 - Secretary → ME
  • 38
    ROKNEE LIMITED - 2010-10-20
    2/4 Ash Lane, Rustington, Littlehampton, West Sussex
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    17,213 GBP2016-03-31
    Officer
    2006-05-26 ~ dissolved
    CIF 105 - Secretary → ME
  • 39
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-27 ~ dissolved
    CIF 44 - Secretary → ME
  • 40
    19 New Road, Brighton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-04-19 ~ dissolved
    CIF 100 - Secretary → ME
  • 41
    Ground Floor, 19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2009-05-31 ~ dissolved
    CIF 5 - Secretary → ME
  • 42
    Ground Floor, 19 New Road, Brighton
    Active Corporate (2 parents)
    Equity (Company account)
    -1,617 GBP2024-03-31
    Officer
    2011-09-07 ~ now
    CIF 65 - Secretary → ME
  • 43
    Ground Floor, 19 New Road, Brighton
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    52,465 GBP2024-04-30
    Officer
    2009-06-01 ~ now
    CIF 4 - Secretary → ME
  • 44
    FAY SUPPLIES LIMITED - 1997-03-25
    Ground Floor, 19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2006-08-31 ~ dissolved
    CIF 21 - Secretary → ME
  • 45
    Ground Floor, 19 New Road, Brighton
    Active Corporate (3 parents)
    Equity (Company account)
    -232,625 GBP2025-02-28
    Officer
    2013-10-05 ~ now
    CIF 64 - Secretary → ME
  • 46
    REDRUTH CONSULTANTS LIMITED - 1999-08-27
    ISSUEBOOST LIMITED - 1997-12-03
    32 Cleveland Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    46,363 GBP2024-10-31
    Officer
    2009-03-01 ~ now
    CIF 6 - Secretary → ME
  • 47
    Ground Floor, 19 New Road, Brighton
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    76 GBP2016-03-31
    Officer
    2009-03-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 48
    Ground Floor, 19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2006-09-18 ~ dissolved
    CIF 20 - Secretary → ME
  • 49
    Ground Floor, 19 New Road, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 15 - Secretary → ME
  • 50
    Ground Floor, 19 New Road, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 17 - Secretary → ME
  • 51
    Ground Floor, 19 New Road, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 16 - Secretary → ME
  • 52
    2/4 Ash Lane, Rustington, Littlehampton, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ dissolved
    CIF 47 - Secretary → ME
  • 53
    2/4 Ash Lane, Rustington, Littlehampton, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-09-13 ~ dissolved
    CIF 49 - Secretary → ME
  • 54
    2-4 Ash Lane, Rustington, Littlehampton, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-03-03 ~ dissolved
    CIF 46 - Secretary → ME
  • 55
    THE LIFE PROJECT LTD - 2007-12-13
    Ground Floor, 19 New Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-04-15 ~ dissolved
    CIF 119 - Secretary → ME
  • 56
    The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    396,547 GBP2023-04-30
    Officer
    2009-03-01 ~ now
    CIF 7 - Secretary → ME
  • 57
    Lucraft Hodgson & Dawes, 2-4 Ash Lane Rustington, Littlehampton, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-28 ~ dissolved
    CIF 113 - Secretary → ME
  • 58
    Ground Floor, 19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2009-03-01 ~ dissolved
    CIF 79 - Secretary → ME
  • 59
    Ground Floor, 19 New Road, Brighton
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-05-31 ~ dissolved
    CIF 75 - Secretary → ME
  • 60
    Ground Floor, 19 New Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ dissolved
    CIF 53 - Secretary → ME
Ceased 56
  • 1
    Unit 12 18 All Saints Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,340 GBP2024-12-31
    Officer
    2010-09-01 ~ 2011-10-31
    CIF 102 - Secretary → ME
  • 2
    28-29 Carlton Terrace, Portslade, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,498 GBP2024-12-31
    Officer
    2006-09-18 ~ 2009-12-08
    CIF 30 - Secretary → ME
  • 3
    Ground Floor, 19 New Road, Brighton
    Active Corporate (4 parents)
    Current Assets (Company account)
    335 GBP2025-03-31
    Officer
    2016-03-01 ~ 2016-12-01
    CIF 73 - Secretary → ME
    2009-03-01 ~ 2016-11-30
    CIF 12 - Secretary → ME
  • 4
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -78 GBP2018-04-30
    Officer
    2008-02-28 ~ 2013-10-08
    CIF 55 - Secretary → ME
  • 5
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    290,504 GBP2024-02-29
    Officer
    2007-02-28 ~ 2015-11-30
    CIF 50 - Secretary → ME
  • 6
    C/o Partners In Enterprise Ltd Ground & Lower Ground Floor, 9 St Georges Place, Brighton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    32,395 GBP2025-04-30
    Officer
    2007-04-02 ~ 2017-06-29
    CIF 33 - Secretary → ME
  • 7
    COSTINPANK LIMITED - 2016-04-09
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,232 GBP2019-04-30
    Officer
    2006-11-30 ~ 2015-01-14
    CIF 95 - Secretary → ME
  • 8
    WERTYBOND LIMITED - 1997-04-02
    72 Gloucester Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,791 GBP2021-04-30
    Officer
    2008-08-20 ~ 2016-06-14
    CIF 34 - Secretary → ME
  • 9
    2/4 Ash Lane, Rustington, Littlehampton, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2008-08-18 ~ 2008-10-21
    CIF 24 - Secretary → ME
  • 10
    8 Frobisher House, Watts Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-07-20 ~ 2011-02-25
    CIF 23 - Secretary → ME
  • 11
    BNCMV LTD
    - now
    BRIGHT 'N' CLEAN MARINE VALETING LTD. - 2012-02-14
    BRIGHT `N` CLEAN COMMERCIAL LIMITED - 2006-05-03
    C/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-12-20 ~ 2011-10-03
    CIF 87 - Secretary → ME
  • 12
    GROUND ZERO STUDIOS LIMITED - 2006-02-22
    43-45 Coombe Terrace, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    59,437 GBP2024-09-30
    Officer
    2006-07-20 ~ 2015-11-30
    CIF 106 - Secretary → ME
  • 13
    Flat 20 43 Tisbury Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-05 ~ 2008-01-02
    CIF 27 - Secretary → ME
  • 14
    54-62 Boleyn Road, Flat 4, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,163 GBP2024-10-31
    Officer
    2007-10-24 ~ 2015-01-14
    CIF 42 - Secretary → ME
  • 15
    Ground Floor 66 High Street, Lewes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,040 GBP2024-11-28
    Officer
    2008-11-01 ~ 2015-01-14
    CIF 82 - Secretary → ME
  • 16
    2/4 Ash Lane, Rustington, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    5,794,839 GBP2024-10-31
    Officer
    2006-10-20 ~ 2016-02-10
    CIF 103 - Secretary → ME
  • 17
    11 Walsingham Place, Truro, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2010-02-28 ~ 2023-08-11
    CIF 67 - Secretary → ME
  • 18
    Greytown House, 221-227 High Street, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    2009-11-28 ~ 2013-10-23
    CIF 114 - Secretary → ME
  • 19
    DANIEL LAURENCE HOME & GARDEN LIMITED - 2007-10-24
    226 Kings Road Arches Lower Seafront Promenade, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,802 GBP2024-10-31
    Officer
    2007-10-10 ~ 2015-01-14
    CIF 35 - Secretary → ME
  • 20
    FLEXGRID LTD - 2017-02-14
    DLX NETWORKS LTD - 2016-05-25
    Ground Floor, 93-94 Queens Road, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,184 GBP2024-04-30
    Officer
    2009-04-24 ~ 2013-10-23
    CIF 45 - Secretary → ME
  • 21
    11 Queen Mary Avenue, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    -101,905 GBP2025-07-31
    Officer
    2006-08-12 ~ 2010-02-20
    CIF 31 - Secretary → ME
  • 22
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,942 GBP2024-12-31
    Officer
    2007-04-16 ~ 2015-01-14
    CIF 90 - Secretary → ME
  • 23
    FLANNEL PR LIMITED - 2006-06-12
    11 Queen Mary Avenue, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,750 GBP2024-05-31
    Officer
    2006-05-30 ~ 2017-06-27
    CIF 52 - Secretary → ME
  • 24
    303 Goring Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,639 GBP2020-08-31
    Officer
    2008-05-14 ~ 2015-01-14
    CIF 83 - Secretary → ME
  • 25
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,921 GBP2024-10-31
    Officer
    2007-01-18 ~ 2015-01-14
    CIF 37 - Secretary → ME
  • 26
    EVA MENZ DESIGN LTD - 2025-07-08
    EVA MENZ DESIGN SOLUTIONS LIMITED - 2006-04-29
    Flat 9 63 Bassett Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -57,405 GBP2024-08-31
    Officer
    2006-11-01 ~ 2009-05-14
    CIF 28 - Secretary → ME
  • 27
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    46,500 GBP2024-12-31
    Officer
    2007-12-17 ~ 2015-01-14
    CIF 59 - Secretary → ME
  • 28
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,456 GBP2019-03-31
    Officer
    2008-02-18 ~ 2015-01-14
    CIF 86 - Secretary → ME
  • 29
    TERENCE MORGAN PROPERTIES LIMITED - 1980-12-31
    Ground Floor, 19 New Road, Brighton
    Active Corporate (3 parents)
    Equity (Company account)
    5,586,657 GBP2024-07-31
    Officer
    2010-08-20 ~ 2016-07-31
    CIF 77 - Secretary → ME
  • 30
    22 Little Preston Street, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    681 GBP2023-09-30
    Officer
    2008-03-10 ~ 2015-01-14
    CIF 84 - Secretary → ME
  • 31
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,317 GBP2024-04-30
    Officer
    2007-04-03 ~ 2015-01-14
    CIF 91 - Secretary → ME
  • 32
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    330,338 GBP2024-09-30
    Officer
    2007-09-14 ~ 2015-01-14
    CIF 36 - Secretary → ME
  • 33
    Flat 63 Lumiere Building, 544 Romford Road, London, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,532 GBP2016-07-04
    Officer
    2008-05-14 ~ 2015-01-14
    CIF 116 - Secretary → ME
  • 34
    POSHKNICKERS.COM LIMITED - 2007-10-23
    11 Queen Mary Avenue, Hove, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -185,304 GBP2024-03-31
    Officer
    2006-07-20 ~ 2006-07-20
    CIF 32 - Director → ME
    Officer
    2006-07-20 ~ 2018-01-01
    CIF 54 - Secretary → ME
  • 35
    38 Upper St. James's Street, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -50,895 GBP2024-03-31
    Officer
    2010-03-12 ~ 2022-01-20
    CIF 66 - Secretary → ME
  • 36
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    335,163 GBP2015-07-28
    Officer
    2006-10-17 ~ 2015-01-14
    CIF 62 - Secretary → ME
  • 37
    PB LEGAL LIMITED - 2018-05-15
    The Beehive, Beehive Ring Road, Gatwick, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    85,675 GBP2024-10-31
    Officer
    2009-03-01 ~ 2016-07-14
    CIF 80 - Secretary → ME
  • 38
    11 Queen Mary Avenue, Hove, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,800 GBP2017-09-30
    Officer
    2007-11-19 ~ 2008-01-01
    CIF 25 - Director → ME
    Officer
    2008-01-01 ~ 2017-06-29
    CIF 57 - Secretary → ME
  • 39
    John Michael Chipchase, 72 Eastern Way Ponteland, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,533 GBP2018-02-28
    Officer
    2007-05-23 ~ 2015-01-14
    CIF 89 - Secretary → ME
  • 40
    FAT SAND LIMITED - 2011-04-18
    Ground Floor, 19 New Road, Brighton
    Active Corporate (1 parent)
    Equity (Company account)
    -29,876 GBP2024-12-31
    Officer
    2009-03-01 ~ 2022-11-14
    CIF 71 - Secretary → ME
  • 41
    4th Floor International House, Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2007-01-12 ~ 2015-01-14
    CIF 38 - Secretary → ME
  • 42
    5a Westbourne Grove, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    416,583 GBP2024-03-31
    Officer
    2007-10-08 ~ 2015-01-14
    CIF 88 - Secretary → ME
  • 43
    4th Floor International House, Queen's Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-12-05 ~ 2015-01-14
    CIF 60 - Secretary → ME
  • 44
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (1 parent)
    Equity (Company account)
    187,104 GBP2021-06-30
    Officer
    2006-06-21 ~ 2015-12-01
    CIF 107 - Secretary → ME
  • 45
    Ground Floor, 19 New Road, Brighton
    Active Corporate (3 parents)
    Equity (Company account)
    -232,625 GBP2025-02-28
    Officer
    2013-10-04 ~ 2013-10-04
    CIF 74 - Director → ME
  • 46
    254 Upper Shoreham Road, Shoreham-by-sea, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    9,841 GBP2023-11-29
    Officer
    2008-02-01 ~ 2009-10-01
    CIF 18 - Secretary → ME
  • 47
    2 Dockacre Road, Dockacre House, Launceston, England
    Active Corporate (1 parent)
    Equity (Company account)
    670,880 GBP2024-03-31
    Officer
    2007-03-20 ~ 2015-01-14
    CIF 92 - Secretary → ME
  • 48
    NETWORK FLOW LIMITED - 2017-04-13
    Commodity Quay, St Katharine Docks, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2006-10-19 ~ 2006-10-23
    CIF 29 - Secretary → ME
  • 49
    29a Wilbury Crescent, Hove, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    65,051 GBP2023-12-31
    Officer
    2008-03-05 ~ 2015-01-14
    CIF 85 - Secretary → ME
  • 50
    9 Highdown Close Bramley Green, Angmering, Littlehampton, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2007-08-13 ~ 2008-03-11
    CIF 26 - Secretary → ME
  • 51
    11 Queen Mary Avenue, Hove, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,170 GBP2024-09-30
    Officer
    2008-01-08 ~ 2017-06-29
    CIF 58 - Secretary → ME
  • 52
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,391 GBP2024-03-31
    Officer
    2007-03-15 ~ 2015-01-14
    CIF 93 - Secretary → ME
  • 53
    Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    97,545 GBP2024-12-31
    Officer
    2006-12-07 ~ 2015-01-14
    CIF 39 - Secretary → ME
  • 54
    BIRGIT ISRAEL LIMITED - 2019-09-23
    72 Gloucester Road, Kensington, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,205 GBP2021-04-30
    Officer
    2007-08-07 ~ 2016-06-07
    CIF 118 - Secretary → ME
  • 55
    THE LOTUS ROOMS LIMITED - 2014-08-01
    2/4 Ash Lane, Rustington, Littlehampton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,609 GBP2024-12-31
    Officer
    2006-09-18 ~ 2015-01-14
    CIF 97 - Secretary → ME
  • 56
    YOU PROGRAM LTD - 2006-08-08
    42a Norfolk Square 42a Norfolk Square, Brighton, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2006-08-01 ~ 2015-01-14
    CIF 98 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.