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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
    Milner, Daniel
    Born in December 1985
    Individual (5 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
    Mr Daniel Milner
    Born in December 1985
    Individual (5 offsprings)
    Person with significant control
    2022-09-12 ~ 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
    Mr Hilliard Milner
    Born in September 1994
    Individual (3 offsprings)
    Person with significant control
    2022-09-12 ~ 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
  • 3
    Milner, Johnathan Brian
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
    Mr Johnathan Brian Milner
    Born in October 1956
    Individual (4 offsprings)
    Person with significant control
    2019-03-12 ~ 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
  • 4
    Mr Justin Milner
    Born in May 1988
    Individual (4 offsprings)
    Person with significant control
    2022-09-12 ~ 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
  • 5
    Rawal, Vivek Hasmukh
    Born in February 1975
    Individual (30 offsprings)
    Officer
    2014-09-12 ~ 2019-03-12
    OF - Director → CIF 0
    Rawal, Kunal Hasmukh
    Born in March 1982
    Individual (30 offsprings)
    Officer
    2014-09-12 ~ 2019-03-12
    OF - Director → CIF 0
    Rawal, Kunal
    Individual (30 offsprings)
    Officer
    2014-09-12 ~ 2019-03-12
    OF - Secretary → CIF 0
  • 6
    ASHBURY AND BLOOM LTD - now 04353656
    GLOBAL INNOVATIONS EUROPE LIMITED - 2007-03-19
    7 Queens Square, Lyndhurst Road, Ascot, Berks, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUSSEX HOUSE DEVELOPMENT LIMITED

Period: 2014-09-12 ~ now
Company number: 09216853
Registered name
SUSSEX HOUSE DEVELOPMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
6,229 GBP2023-01-31
6,229 GBP2022-01-31
Current Assets
10,481,575 GBP2023-01-31
10,486,897 GBP2022-01-31
Creditors
Amounts falling due within one year
-11,785,627 GBP2023-01-31
-11,676,441 GBP2022-01-31
Net Current Assets/Liabilities
-1,304,052 GBP2023-01-31
-1,189,544 GBP2022-01-31
Total Assets Less Current Liabilities
-1,297,823 GBP2023-01-31
-1,183,315 GBP2022-01-31
Creditors
Amounts falling due after one year
0 GBP2023-01-31
0 GBP2022-01-31
Net Assets/Liabilities
-1,303,323 GBP2023-01-31
-1,188,815 GBP2022-01-31
Equity
-1,303,323 GBP2023-01-31
-1,188,815 GBP2022-01-31
Average Number of Employees
02022-02-01 ~ 2023-01-31
02021-02-01 ~ 2022-01-31

Related profiles found in government register
  • SUSSEX HOUSE DEVELOPMENT LIMITED
    Info
    Registered number 09216853
    Gable House, 239 Regents Park Road, London N3 3LF
    PRIVATE LIMITED COMPANY incorporated on 2014-09-12 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • SUSSEX HOUSE DEVELOPMENT LIMITED
    S
    Registered number 09216853
    7, Queens Square, Lyndhurst Road, Ascot, Berkshire, United Kingdom, SL5 9FE
    Corporate in Companies House, England And Wales
    CIF 1
  • SUSSEX HOUSE DEVELOPMENT LIMITED
    S
    Registered number 09216853
    Unit 7, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom, SL5 9FE
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    264-270 FINCHLEY ROAD MANAGEMENT LIMITED
    11181875
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-02-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    VIRIDIUM FREEHOLD LIMITED
    - now 10529052
    VIRDIUM FREEHOLD LIMITED
    - 2017-01-17 10529052
    7 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-16 ~ 2019-02-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.