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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 17
  • 1
    Percy, Erika
    Business Consultant born in May 1972
    Individual (1 offspring)
    Officer
    2006-07-04 ~ 2013-01-10
    OF - Director → CIF 0
    Percy, Erika
    Business Consultant
    Individual (1 offspring)
    Officer
    2006-07-04 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 2
    Goshtai, Amir
    Born in September 1980
    Individual (1 offspring)
    Officer
    2015-12-15 ~ 2026-02-15
    OF - Director → CIF 0
  • 3
    Connolly, Dylan
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
    Connolly, Dylan
    Individual (2 offsprings)
    Officer
    2022-07-11 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 4
    Alexander, Howard Peacock
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2006-07-04 ~ 2018-07-01
    OF - Director → CIF 0
  • 5
    Ferrier, Susan Louise, Dr
    Individual (1 offspring)
    Officer
    2015-12-15 ~ 2022-07-12
    OF - Secretary → CIF 0
  • 6
    Wren, Jason
    Architect born in March 1968
    Individual (2 offsprings)
    Officer
    2009-04-08 ~ 2013-10-01
    OF - Director → CIF 0
    Wren, Jason
    Architect
    Individual (2 offsprings)
    Officer
    2009-04-08 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 7
    Nimmo, Myra Alexander, Professor
    Retired born in January 1954
    Individual (3 offsprings)
    Officer
    2019-06-24 ~ 2024-01-01
    OF - Director → CIF 0
  • 8
    Ferrier, Susan
    Doctor born in March 1977
    Individual (1 offspring)
    Officer
    2015-08-06 ~ 2022-06-01
    OF - Director → CIF 0
  • 9
    Bensusan, Sara Gina
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 10
    Nickalls, Jill
    Born in November 1957
    Individual (1 offspring)
    Officer
    2023-09-02 ~ now
    OF - Director → CIF 0
    Nickalls, Jill
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Ritson, Paul William
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Goshtai, Elizabeth Frances
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2026-02-15 ~ now
    OF - Director → CIF 0
  • 13
    Williamson, Mark
    Born in May 1961
    Individual (1 offspring)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
  • 14
    Connolly, Terri
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2006-07-04 ~ 2015-12-14
    OF - Director → CIF 0
    Connolly, Terri
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2015-12-14
    OF - Secretary → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-07-04 ~ 2006-07-04
    OF - Nominee Secretary → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-07-04 ~ 2006-07-04
    OF - Nominee Director → CIF 0
  • 17
    DEE GEE PROPERTIES LIMITED
    - now 01810851
    KIRKMEAD LIMITED - 1984-07-03
    85, Second Floor, 85 Frampton Sreet, London, Great Britain
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-25 ~ 2016-06-01
    OF - Director → CIF 0
parent relation
Company in focus

1 THIRD AVENUE HOVE LIMITED

Period: 2006-07-04 ~ now
Company number: 05866017
Registered name
1 THIRD AVENUE HOVE LIMITED - now 04322753... (more)
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Net Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Equity
0 GBP2024-07-31
0 GBP2023-07-31

  • 1 THIRD AVENUE HOVE LIMITED
    Info
    Registered number 05866017
    Flat 4, 1 Third Avenue, Hove BN3 2PB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-07-04 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.