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 6
  • 1
    Mccallum, John Ramsey
    Retired Teacher born in March 1953
    Individual (2 offsprings)
    Officer
    2014-09-24 ~ now
    OF - director → CIF 0
    Mr John Ramsey Mccallum
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dee, Ian Mark
    Patents Lawyer born in July 1963
    Individual (3 offsprings)
    Officer
    2014-09-24 ~ now
    OF - director → CIF 0
  • 3
    Gupta, Ashish
    Senior Manager born in April 1974
    Individual (2 offsprings)
    Officer
    2014-09-24 ~ now
    OF - director → CIF 0
  • 4
    Hicks, Evelien Jane
    Learning Support Assistant born in September 1969
    Individual (2 offsprings)
    Officer
    2014-09-24 ~ now
    OF - director → CIF 0
  • 5
    Nissan, Tracy
    Lecturer born in January 1971
    Individual (1 offspring)
    Officer
    2019-07-09 ~ now
    OF - director → CIF 0
  • 6
    Mccallum, Susan Karen
    Retired Teacher born in July 1954
    Individual (1 offspring)
    Officer
    2014-09-24 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Schlemm, Marie Louise
    Veterinary Surgeon born in April 1966
    Individual (1 offspring)
    Officer
    2014-09-24 ~ 2019-04-01
    OF - director → CIF 0
  • 2
    Heer, Harjinder Kaur, Dr
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2014-07-11 ~ 2014-09-24
    OF - director → CIF 0
  • 3
    Lee, John Andrew
    Company Director born in September 1962
    Individual
    Officer
    2014-07-11 ~ 2014-09-24
    OF - director → CIF 0
parent relation
Company in focus

25 HARRINGTON ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
122.88 GBP2023-07-31
122.88 GBP2022-07-31
Net Assets/Liabilities
122.88 GBP2023-07-31
122.88 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
6 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
20.48 GBP/shares2022-08-01 ~ 2023-07-31
Equity
122.88 GBP2023-07-31
122.88 GBP2022-07-31

  • 25 HARRINGTON ROAD LIMITED
    Info
    Registered number 09127716
    25 Harrington Road, Brighton, East Sussex BN1 6RF
    Private Limited Company incorporated on 2014-07-11 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.