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 4
  • 1
    Milner, Daniel
    Director 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 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
  • 2
    Mr Justin Milner
    Born in May 1988
    Individual (4 offsprings)
    Person with significant control
    2022-09-12 ~ 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
  • 3
    Milner, Johnathan Brian
    Company Director 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 Hilliard Milner
    Born in September 1994
    Individual (3 offsprings)
    Person with significant control
    2022-09-12 ~ 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
Ceased 2
  • 1
    Rawal, Kunal Hasmukh
    Entrepreneur born in March 1982
    Individual (16 offsprings)
    Officer
    2014-09-12 ~ 2019-03-12
    OF - Director → CIF 0
    Rawal, Vivek Hasmukh
    Entrepreneur born in February 1975
    Individual (16 offsprings)
    Officer
    2014-09-12 ~ 2019-03-12
    OF - Director → CIF 0
    Rawal, Kunal
    Individual (16 offsprings)
    Officer
    2014-09-12 ~ 2019-03-12
    OF - Secretary → CIF 0
  • 2
    ASHBURY AND BLOOM LTD - now
    GLOBAL INNOVATIONS EUROPE LIMITED - 2007-03-19
    7 Queens Square, Lyndhurst Road, Ascot, Berks, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,351,895 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ 2019-03-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SUSSEX HOUSE DEVELOPMENT LIMITED

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 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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
Active 1
  • Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-02-28
    Person with significant control
    2018-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • VIRDIUM FREEHOLD LIMITED - 2017-01-17
    7 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2022-01-31
    Person with significant control
    2016-12-16 ~ 2019-02-14
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.