logo
explain how to read the page

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 5
  • 1
    Howden, Naomi
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Phillips, Duncan Howard
    Born in April 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Wullrich, Margareta Caroline Elisabet
    Born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Keates, Robert Matthew
    Born in December 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    40 GBP2022-09-30
    Person with significant control
    icon of calendar 2022-03-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Waterhouse, Matthew
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-13 ~ 2022-03-24
    OF - Director → CIF 0
    Mr Matthew Waterhouse
    Born in April 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-09-13 ~ 2020-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Simpson, Donna Louise
    Director born in September 1980
    Individual (366 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Grant, Clark Alexander
    Director born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Staempfli, Simon Alexander
    Director born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ 2022-03-24
    OF - Director → CIF 0
  • 5
    Crawford, Andrew Leslie
    Director born in January 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ 2022-03-24
    OF - Director → CIF 0
  • 6
    Lyall, Edward Alexander
    Director born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ 2022-03-24
    OF - Director → CIF 0
  • 7
    Broadhurst, Paula Anne
    Director born in November 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ 2022-03-24
    OF - Director → CIF 0
  • 8
    Gillings, Mark Andrew
    Director born in July 1979
    Individual (376 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ 2025-07-31
    OF - Director → CIF 0
parent relation
Company in focus

SUSSEX EQUINE HOSPITAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,462,200 GBP2022-09-30
4,462,200 GBP2022-03-24
Creditors
Current, Amounts falling due within one year
-1,840 GBP2022-09-30
-785,254 GBP2022-03-24
Total Assets Less Current Liabilities
4,460,360 GBP2022-09-30
3,676,946 GBP2022-03-24
Net Assets/Liabilities
3,676,946 GBP2022-09-30
3,676,946 GBP2022-03-24
Average Number of Employees
32022-03-25 ~ 2022-09-30
52021-11-01 ~ 2022-03-24
Investments in Subsidiaries
4,462,200 GBP2022-09-30
4,462,200 GBP2022-03-24
Cost valuation
4,462,200 GBP2022-03-24
Other Creditors
1,840 GBP2022-09-30
785,254 GBP2022-03-24
Par Value of Share
Class 1 ordinary share
12022-03-25 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2022-09-30
30 shares2022-03-24
Par Value of Share
Class 2 ordinary share
12022-03-25 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2022-09-30
1 shares2022-03-24
Par Value of Share
Class 3 ordinary share
12022-03-25 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2022-09-30
1 shares2022-03-24
Par Value of Share
Class 4 ordinary share
12022-03-25 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2022-09-30
1 shares2022-03-24
Number of Shares Issued (Fully Paid)
35 shares2022-09-30
35 shares2022-03-24
Equity
Called up share capital
35 GBP2022-09-30
35 GBP2022-03-24

Related profiles found in government register
  • SUSSEX EQUINE HOSPITAL HOLDINGS LIMITED
    Info
    Registered number 12876256
    icon of addressThe Chocolate Factory, Keynsham, Bristol BS31 2AU
    PRIVATE LIMITED COMPANY incorporated on 2020-09-13 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • SUSSEX EQUINE HOSPITAL HOLDINGS LIMITED
    S
    Registered number 12876256
    icon of addressSussex Equine Hospital, Billingshurst Road, Ashington, Pulborough, England, RH20 3BB
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE ARUNDEL EQUINE HOSPITAL LIMITED - 2017-07-04
    LYALL, VAN PELT & WATERHOUSE LIMITED - 2012-04-27
    icon of addressThe Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    -13,486 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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