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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
    Mr Robert James Bothwell
    Born in March 1980
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2006-05-15 ~ now
    OF - Director → CIF 0
    Mr Guy Michael Butterworth
    Born in May 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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 May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-15 ~ 2009-04-30
    OF - Director → CIF 0
    Samuels, Steven Bailey
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-15 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 2
    Ford, Christopher John
    Chartered Accountant born in July 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2020-06-01
    OF - Director → CIF 0
    Ford, Christopher John
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2020-06-01
    OF - Secretary → CIF 0
    Mr Christopher John Ford
    Born in July 1960
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 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 May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Everest, Philip James
    Chartered Accountant born in March 1953
    Individual
    Officer
    icon of calendar 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
    icon of address19 New Road, Brighton, East Sussex BN1 1UF
    PRIVATE LIMITED COMPANY incorporated on 2006-05-15 (19 years 8 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
    icon of address19, New Road, Brighton, East Sussex, United Kingdom, BN1 1UF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 60
  • 1
    icon of addressGround Floor, 19 New Road, Brighton
    Active Corporate (4 parents)
    Current Assets (Company account)
    335 GBP2025-03-31
    Officer
    icon of calendar 2016-11-30 ~ now
    CIF 63 - Secretary → ME
  • 2
    icon of addressGround Floor, 19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,371 GBP2015-06-30
    Officer
    icon of calendar 2009-08-04 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    icon of addressC/o Rsm Tenon Recovery, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-07 ~ dissolved
    CIF 40 - Secretary → ME
  • 4
    LIBRA TRIUMPH LIMITED - 2013-07-17
    icon of address2/4 Ash Lane Rustington, Littlehampton, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-26 ~ now
    CIF 115 - Secretary → ME
  • 5
    icon of addressGround Floor, 19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-28 ~ dissolved
    CIF 81 - Secretary → ME
  • 6
    icon of address2/4 Ash Lane, Rustington, Littlehampton, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,453 GBP2016-03-31
    Officer
    icon of calendar 2007-03-20 ~ dissolved
    CIF 108 - Secretary → ME
  • 7
    icon of address2/4 Ash Lane, Rustington, Littlehampton, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,753 GBP2016-02-28
    Officer
    icon of calendar 2010-02-09 ~ dissolved
    CIF 51 - Secretary → ME
  • 8
    icon of addressGround Floor, 19 New Road, Brighton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    CIF 14 - Secretary → ME
  • 9
    icon of address19 New Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-26 ~ dissolved
    CIF 96 - Secretary → ME
  • 10
    icon of address19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    CIF 43 - Secretary → ME
  • 11
    icon of addressGround Floor, 19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 12
    PORTFOLIO PROPERTY MANAGEMENT LIMITED - 2005-03-23
    icon of address2/4 Ash Lane, Rustington, Littlehampton, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -437,415 GBP2020-10-31
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    CIF 104 - Secretary → ME
  • 13
    icon of addressGround Floor, 19 New Road, Brighton
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    12,586 GBP2024-03-31
    Officer
    icon of calendar 2009-03-01 ~ now
    CIF 70 - Secretary → ME
  • 14
    icon of addressGround Floor 19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    CIF 78 - Secretary → ME
  • 15
    NEDERTECH LTD - 1995-04-04
    icon of addressGround Floor 19 New Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-20 ~ dissolved
    CIF 72 - Secretary → ME
  • 16
    icon of addressGround Floor, 19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-25 ~ dissolved
    CIF 19 - Secretary → ME
  • 17
    icon of address19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-20 ~ dissolved
    CIF 99 - Secretary → ME
  • 18
    icon of address2/4 Ash Lane, Rustington, Littlehampton, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-25 ~ dissolved
    CIF 110 - Secretary → ME
  • 19
    icon of address3rd Floor 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-22 ~ dissolved
    CIF 111 - Secretary → ME
  • 20
    icon of addressGround Floor, 19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2009-03-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 21
    icon of addressGround Floor 19 New Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-20 ~ dissolved
    CIF 56 - Secretary → ME
  • 22
    icon of address92 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    CIF 94 - Secretary → ME
  • 23
    icon of addressSinon House, Hyde Business Park, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,377 GBP2018-09-30
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    CIF 101 - Director → ME
  • 24
    icon of address2-4 Ash Lane, Rustington, Littlehampton, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    103,266 GBP2023-12-31
    Officer
    icon of calendar 2007-02-22 ~ now
    CIF 109 - Secretary → ME
  • 25
    icon of address10 Camborne Avenue, Romford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    21,049 GBP2024-08-31
    Officer
    icon of calendar 2010-01-14 ~ now
    CIF 117 - Secretary → ME
  • 26
    icon of addressGround Floor, 19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ dissolved
    CIF 22 - Secretary → ME
  • 27
    icon of addressGround Floor, 19 New Road, Brighton
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,040 GBP2024-03-31
    Officer
    icon of calendar 2008-11-12 ~ now
    CIF 13 - Secretary → ME
  • 28
    icon of address26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ now
    CIF 69 - Secretary → ME
  • 29
    icon of address2/4 Ash Lane, Rustington, Littlehampton, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    123 GBP2023-01-31
    Officer
    icon of calendar 2009-08-03 ~ dissolved
    CIF 68 - Secretary → ME
  • 30
    icon of address19 New Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 61 - Secretary → ME
  • 31
    icon of address2-4 Ash Lane, Rustington, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    421,238 GBP2024-09-30
    Officer
    icon of calendar 2007-05-31 ~ now
    CIF 41 - Secretary → ME
  • 32
    icon of addressGround Floor 19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-13 ~ dissolved
    CIF 76 - Secretary → ME
  • 33
    PROLOUCM PHARM LIMITED - 2005-02-22
    icon of addressGround Floor, 19 New Road, Brighton
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    23,988 GBP2024-02-29
    Officer
    icon of calendar 2009-03-01 ~ now
    CIF 10 - Secretary → ME
  • 34
    icon of addressGround Floor, 19 New Road, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 35
    icon of address2/4 Ash Lane, Rustington, Littlehampton, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    138 GBP2015-07-31
    Officer
    icon of calendar 2008-07-03 ~ dissolved
    CIF 112 - Secretary → ME
  • 36
    icon of addressGround Floor, 19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-31 ~ dissolved
    CIF 1 - Secretary → ME
  • 37
    icon of addressGateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-27 ~ dissolved
    CIF 48 - Secretary → ME
  • 38
    ROKNEE LIMITED - 2010-10-20
    icon of address2/4 Ash Lane, Rustington, Littlehampton, West Sussex
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    17,213 GBP2016-03-31
    Officer
    icon of calendar 2006-05-26 ~ dissolved
    CIF 105 - Secretary → ME
  • 39
    icon of addressGround Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-27 ~ dissolved
    CIF 44 - Secretary → ME
  • 40
    icon of address19 New Road, Brighton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-19 ~ dissolved
    CIF 100 - Secretary → ME
  • 41
    icon of addressGround Floor, 19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-31 ~ dissolved
    CIF 5 - Secretary → ME
  • 42
    icon of addressGround Floor, 19 New Road, Brighton
    Active Corporate (2 parents)
    Equity (Company account)
    -1,617 GBP2024-03-31
    Officer
    icon of calendar 2011-09-07 ~ now
    CIF 65 - Secretary → ME
  • 43
    icon of addressGround Floor, 19 New Road, Brighton
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    52,465 GBP2024-04-30
    Officer
    icon of calendar 2009-06-01 ~ now
    CIF 4 - Secretary → ME
  • 44
    FAY SUPPLIES LIMITED - 1997-03-25
    icon of addressGround Floor, 19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-31 ~ dissolved
    CIF 21 - Secretary → ME
  • 45
    icon of addressGround Floor, 19 New Road, Brighton
    Active Corporate (3 parents)
    Equity (Company account)
    -232,625 GBP2025-02-28
    Officer
    icon of calendar 2013-10-05 ~ now
    CIF 64 - Secretary → ME
  • 46
    REDRUTH CONSULTANTS LIMITED - 1999-08-27
    ISSUEBOOST LIMITED - 1997-12-03
    icon of address32 Cleveland Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    46,363 GBP2024-10-31
    Officer
    icon of calendar 2009-03-01 ~ now
    CIF 6 - Secretary → ME
  • 47
    icon of addressGround Floor, 19 New Road, Brighton
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    76 GBP2016-03-31
    Officer
    icon of calendar 2009-03-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 48
    icon of addressGround Floor, 19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    CIF 20 - Secretary → ME
  • 49
    icon of addressGround Floor, 19 New Road, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    CIF 15 - Secretary → ME
  • 50
    icon of addressGround Floor, 19 New Road, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    CIF 17 - Secretary → ME
  • 51
    icon of addressGround Floor, 19 New Road, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    CIF 16 - Secretary → ME
  • 52
    icon of address2/4 Ash Lane, Rustington, Littlehampton, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    CIF 47 - Secretary → ME
  • 53
    icon of address2/4 Ash Lane, Rustington, Littlehampton, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-13 ~ dissolved
    CIF 49 - Secretary → ME
  • 54
    icon of address2-4 Ash Lane, Rustington, Littlehampton, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-03 ~ dissolved
    CIF 46 - Secretary → ME
  • 55
    THE LIFE PROJECT LTD - 2007-12-13
    icon of addressGround Floor, 19 New Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-15 ~ dissolved
    CIF 119 - Secretary → ME
  • 56
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    396,547 GBP2023-04-30
    Officer
    icon of calendar 2009-03-01 ~ now
    CIF 7 - Secretary → ME
  • 57
    icon of addressLucraft Hodgson & Dawes, 2-4 Ash Lane Rustington, Littlehampton, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-28 ~ dissolved
    CIF 113 - Secretary → ME
  • 58
    icon of addressGround Floor, 19 New Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-01 ~ dissolved
    CIF 79 - Secretary → ME
  • 59
    icon of addressGround Floor, 19 New Road, Brighton
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    CIF 75 - Secretary → ME
  • 60
    icon of addressGround Floor, 19 New Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-19 ~ dissolved
    CIF 53 - Secretary → ME
Ceased 56
  • 1
    icon of addressUnit 12 18 All Saints Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,340 GBP2024-12-31
    Officer
    icon of calendar 2010-09-01 ~ 2011-10-31
    CIF 102 - Secretary → ME
  • 2
    icon of address28-29 Carlton Terrace, Portslade, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,498 GBP2024-12-31
    Officer
    icon of calendar 2006-09-18 ~ 2009-12-08
    CIF 30 - Secretary → ME
  • 3
    icon of addressGround Floor, 19 New Road, Brighton
    Active Corporate (4 parents)
    Current Assets (Company account)
    335 GBP2025-03-31
    Officer
    icon of calendar 2016-03-01 ~ 2016-12-01
    CIF 73 - Secretary → ME
    icon of calendar 2009-03-01 ~ 2016-11-30
    CIF 12 - Secretary → ME
  • 4
    icon of address1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -78 GBP2018-04-30
    Officer
    icon of calendar 2008-02-28 ~ 2013-10-08
    CIF 55 - Secretary → ME
  • 5
    icon of address2nd 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
    icon of calendar 2007-02-28 ~ 2015-11-30
    CIF 50 - Secretary → ME
  • 6
    icon of addressC/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
    icon of calendar 2007-04-02 ~ 2017-06-29
    CIF 33 - Secretary → ME
  • 7
    COSTINPANK LIMITED - 2016-04-09
    icon of address7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,232 GBP2019-04-30
    Officer
    icon of calendar 2006-11-30 ~ 2015-01-14
    CIF 95 - Secretary → ME
  • 8
    WERTYBOND LIMITED - 1997-04-02
    icon of address72 Gloucester Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,791 GBP2021-04-30
    Officer
    icon of calendar 2008-08-20 ~ 2016-06-14
    CIF 34 - Secretary → ME
  • 9
    icon of address2/4 Ash Lane, Rustington, Littlehampton, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-18 ~ 2008-10-21
    CIF 24 - Secretary → ME
  • 10
    icon of address8 Frobisher House, Watts Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-20 ~ 2011-02-25
    CIF 23 - Secretary → ME
  • 11
    BNCMV LTD
    - now
    BRIGHT `N` CLEAN COMMERCIAL LIMITED - 2006-05-03
    BRIGHT 'N' CLEAN MARINE VALETING LTD. - 2012-02-14
    icon of addressC/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-20 ~ 2011-10-03
    CIF 87 - Secretary → ME
  • 12
    GROUND ZERO STUDIOS LIMITED - 2006-02-22
    icon of address43-45 Coombe Terrace, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    59,437 GBP2024-09-30
    Officer
    icon of calendar 2006-07-20 ~ 2015-11-30
    CIF 106 - Secretary → ME
  • 13
    icon of addressFlat 20 43 Tisbury Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-05 ~ 2008-01-02
    CIF 27 - Secretary → ME
  • 14
    icon of address54-62 Boleyn Road, Flat 4, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,163 GBP2024-10-31
    Officer
    icon of calendar 2007-10-24 ~ 2015-01-14
    CIF 42 - Secretary → ME
  • 15
    icon of addressGround Floor 66 High Street, Lewes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,040 GBP2024-11-28
    Officer
    icon of calendar 2008-11-01 ~ 2015-01-14
    CIF 82 - Secretary → ME
  • 16
    icon of address2/4 Ash Lane, Rustington, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    5,794,839 GBP2024-10-31
    Officer
    icon of calendar 2006-10-20 ~ 2016-02-10
    CIF 103 - Secretary → ME
  • 17
    icon of address11 Walsingham Place, Truro, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2010-02-28 ~ 2023-08-11
    CIF 67 - Secretary → ME
  • 18
    icon of addressGreytown House, 221-227 High Street, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-28 ~ 2013-10-23
    CIF 114 - Secretary → ME
  • 19
    DANIEL LAURENCE HOME & GARDEN LIMITED - 2007-10-24
    icon of address226 Kings Road Arches Lower Seafront Promenade, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,802 GBP2024-10-31
    Officer
    icon of calendar 2007-10-10 ~ 2015-01-14
    CIF 35 - Secretary → ME
  • 20
    FLEXGRID LTD - 2017-02-14
    DLX NETWORKS LTD - 2016-05-25
    icon of addressGround Floor, 93-94 Queens Road, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,184 GBP2024-04-30
    Officer
    icon of calendar 2009-04-24 ~ 2013-10-23
    CIF 45 - Secretary → ME
  • 21
    icon of address11 Queen Mary Avenue, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    -101,905 GBP2025-07-31
    Officer
    icon of calendar 2006-08-12 ~ 2010-02-20
    CIF 31 - Secretary → ME
  • 22
    icon of address2nd 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
    icon of calendar 2007-04-16 ~ 2015-01-14
    CIF 90 - Secretary → ME
  • 23
    FLANNEL PR LIMITED - 2006-06-12
    icon of address11 Queen Mary Avenue, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,750 GBP2024-05-31
    Officer
    icon of calendar 2006-05-30 ~ 2017-06-27
    CIF 52 - Secretary → ME
  • 24
    icon of address303 Goring Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,639 GBP2020-08-31
    Officer
    icon of calendar 2008-05-14 ~ 2015-01-14
    CIF 83 - Secretary → ME
  • 25
    icon of address2nd 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
    icon of calendar 2007-01-18 ~ 2015-01-14
    CIF 37 - Secretary → ME
  • 26
    EVA MENZ DESIGN SOLUTIONS LIMITED - 2006-04-29
    EVA MENZ DESIGN LTD - 2025-07-08
    icon of addressFlat 9 63 Bassett Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -57,405 GBP2024-08-31
    Officer
    icon of calendar 2006-11-01 ~ 2009-05-14
    CIF 28 - Secretary → ME
  • 27
    icon of address7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    46,500 GBP2024-12-31
    Officer
    icon of calendar 2007-12-17 ~ 2015-01-14
    CIF 59 - Secretary → ME
  • 28
    icon of address7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,456 GBP2019-03-31
    Officer
    icon of calendar 2008-02-18 ~ 2015-01-14
    CIF 86 - Secretary → ME
  • 29
    TERENCE MORGAN PROPERTIES LIMITED - 1980-12-31
    icon of addressGround Floor, 19 New Road, Brighton
    Active Corporate (3 parents)
    Equity (Company account)
    5,586,657 GBP2024-07-31
    Officer
    icon of calendar 2010-08-20 ~ 2016-07-31
    CIF 77 - Secretary → ME
  • 30
    icon of address22 Little Preston Street, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    681 GBP2023-09-30
    Officer
    icon of calendar 2008-03-10 ~ 2015-01-14
    CIF 84 - Secretary → ME
  • 31
    icon of address7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,317 GBP2024-04-30
    Officer
    icon of calendar 2007-04-03 ~ 2015-01-14
    CIF 91 - Secretary → ME
  • 32
    icon of address2nd 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
    icon of calendar 2007-09-14 ~ 2015-01-14
    CIF 36 - Secretary → ME
  • 33
    icon of addressFlat 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
    icon of calendar 2008-05-14 ~ 2015-01-14
    CIF 116 - Secretary → ME
  • 34
    POSHKNICKERS.COM LIMITED - 2007-10-23
    icon of address11 Queen Mary Avenue, Hove, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -185,304 GBP2024-03-31
    Officer
    icon of calendar 2006-07-20 ~ 2006-07-20
    CIF 32 - Director → ME
    Officer
    icon of calendar 2006-07-20 ~ 2018-01-01
    CIF 54 - Secretary → ME
  • 35
    icon of address38 Upper St. James's Street, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -50,895 GBP2024-03-31
    Officer
    icon of calendar 2010-03-12 ~ 2022-01-20
    CIF 66 - Secretary → ME
  • 36
    icon of addressTown Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    335,163 GBP2015-07-28
    Officer
    icon of calendar 2006-10-17 ~ 2015-01-14
    CIF 62 - Secretary → ME
  • 37
    PB LEGAL LIMITED - 2018-05-15
    icon of addressThe Beehive, Beehive Ring Road, Gatwick, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    85,675 GBP2024-10-31
    Officer
    icon of calendar 2009-03-01 ~ 2016-07-14
    CIF 80 - Secretary → ME
  • 38
    icon of address11 Queen Mary Avenue, Hove, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,800 GBP2017-09-30
    Officer
    icon of calendar 2007-11-19 ~ 2008-01-01
    CIF 25 - Director → ME
    Officer
    icon of calendar 2008-01-01 ~ 2017-06-29
    CIF 57 - Secretary → ME
  • 39
    icon of addressJohn Michael Chipchase, 72 Eastern Way Ponteland, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,533 GBP2018-02-28
    Officer
    icon of calendar 2007-05-23 ~ 2015-01-14
    CIF 89 - Secretary → ME
  • 40
    FAT SAND LIMITED - 2011-04-18
    icon of addressGround Floor, 19 New Road, Brighton
    Active Corporate (1 parent)
    Equity (Company account)
    -29,876 GBP2024-12-31
    Officer
    icon of calendar 2009-03-01 ~ 2022-11-14
    CIF 71 - Secretary → ME
  • 41
    icon of address4th Floor International House, Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-12 ~ 2015-01-14
    CIF 38 - Secretary → ME
  • 42
    icon of address5a Westbourne Grove, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    416,583 GBP2024-03-31
    Officer
    icon of calendar 2007-10-08 ~ 2015-01-14
    CIF 88 - Secretary → ME
  • 43
    icon of address4th Floor International House, Queen's Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-05 ~ 2015-01-14
    CIF 60 - Secretary → ME
  • 44
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (1 parent)
    Equity (Company account)
    187,104 GBP2021-06-30
    Officer
    icon of calendar 2006-06-21 ~ 2015-12-01
    CIF 107 - Secretary → ME
  • 45
    icon of addressGround Floor, 19 New Road, Brighton
    Active Corporate (3 parents)
    Equity (Company account)
    -232,625 GBP2025-02-28
    Officer
    icon of calendar 2013-10-04 ~ 2013-10-04
    CIF 74 - Director → ME
  • 46
    icon of address254 Upper Shoreham Road, Shoreham-by-sea, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    9,841 GBP2023-11-29
    Officer
    icon of calendar 2008-02-01 ~ 2009-10-01
    CIF 18 - Secretary → ME
  • 47
    icon of address2 Dockacre Road, Dockacre House, Launceston, England
    Active Corporate (1 parent)
    Equity (Company account)
    670,880 GBP2024-03-31
    Officer
    icon of calendar 2007-03-20 ~ 2015-01-14
    CIF 92 - Secretary → ME
  • 48
    NETWORK FLOW LIMITED - 2017-04-13
    icon of addressCommodity Quay, St Katharine Docks, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2006-10-19 ~ 2006-10-23
    CIF 29 - Secretary → ME
  • 49
    icon of address29a Wilbury Crescent, Hove, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    65,051 GBP2023-12-31
    Officer
    icon of calendar 2008-03-05 ~ 2015-01-14
    CIF 85 - Secretary → ME
  • 50
    icon of address9 Highdown Close Bramley Green, Angmering, Littlehampton, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-13 ~ 2008-03-11
    CIF 26 - Secretary → ME
  • 51
    icon of address11 Queen Mary Avenue, Hove, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,170 GBP2024-09-30
    Officer
    icon of calendar 2008-01-08 ~ 2017-06-29
    CIF 58 - Secretary → ME
  • 52
    icon of addressGround Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,391 GBP2024-03-31
    Officer
    icon of calendar 2007-03-15 ~ 2015-01-14
    CIF 93 - Secretary → ME
  • 53
    icon of addressGround Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    97,545 GBP2024-12-31
    Officer
    icon of calendar 2006-12-07 ~ 2015-01-14
    CIF 39 - Secretary → ME
  • 54
    BIRGIT ISRAEL LIMITED - 2019-09-23
    icon of address72 Gloucester Road, Kensington, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,205 GBP2021-04-30
    Officer
    icon of calendar 2007-08-07 ~ 2016-06-07
    CIF 118 - Secretary → ME
  • 55
    THE LOTUS ROOMS LIMITED - 2014-08-01
    icon of address2/4 Ash Lane, Rustington, Littlehampton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,609 GBP2024-12-31
    Officer
    icon of calendar 2006-09-18 ~ 2015-01-14
    CIF 97 - Secretary → ME
  • 56
    YOU PROGRAM LTD - 2006-08-08
    icon of address42a Norfolk Square 42a Norfolk Square, Brighton, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2006-08-01 ~ 2015-01-14
    CIF 98 - Secretary → ME

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