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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 13
  • 1
    Howden, Naomi
    Individual (20 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Waterhouse, Matthew
    Director born in April 1967
    Individual (11 offsprings)
    Officer
    2020-09-13 ~ 2022-03-24
    OF - Director → CIF 0
    Mr Matthew Waterhouse
    Born in April 1967
    Individual (11 offsprings)
    Person with significant control
    2020-09-13 ~ 2020-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Broadhurst, Paula Anne
    Director born in November 1974
    Individual (10 offsprings)
    Officer
    2020-10-31 ~ 2022-03-24
    OF - Director → CIF 0
  • 4
    Lyall, Edward Alexander
    Director born in December 1968
    Individual (15 offsprings)
    Officer
    2020-10-31 ~ 2022-03-24
    OF - Director → CIF 0
  • 5
    Keates, Robert Matthew
    Born in December 1976
    Individual (11 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Simpson, Donna Louise
    Director born in September 1980
    Individual (396 offsprings)
    Officer
    2022-03-24 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Phillips, Duncan Howard
    Born in April 1977
    Individual (19 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Wullrich, Margareta Caroline Elisabet
    Born in April 1973
    Individual (25 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Gillings, Mark Andrew
    Director born in July 1979
    Individual (412 offsprings)
    Officer
    2022-03-24 ~ 2025-07-31
    OF - Director → CIF 0
  • 10
    Grant, Clark Alexander
    Director born in August 1976
    Individual (31 offsprings)
    Officer
    2022-07-21 ~ 2025-07-31
    OF - Director → CIF 0
  • 11
    Staempfli, Simon Alexander
    Director born in July 1978
    Individual (9 offsprings)
    Officer
    2020-10-31 ~ 2022-03-24
    OF - Director → CIF 0
  • 12
    Crawford, Andrew Leslie
    Director born in January 1978
    Individual (11 offsprings)
    Officer
    2020-10-31 ~ 2022-03-24
    OF - Director → CIF 0
  • 13
    SUSSEX EQUINE TOPCO LIMITED
    13794293
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-03-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUSSEX EQUINE HOSPITAL HOLDINGS LIMITED

Period: 2020-09-13 ~ now
Company number: 12876256
Registered name
SUSSEX EQUINE HOSPITAL HOLDINGS LIMITED - now 10630023... (more)
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
    The Chocolate Factory, Keynsham, Bristol BS31 2AU
    PRIVATE LIMITED COMPANY incorporated on 2020-09-13 (5 years 6 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
    Sussex 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 1
  • 1
    SUSSEX EQUINE HOSPITAL LIMITED
    - now 07592855 10630023... (more)
    THE ARUNDEL EQUINE HOSPITAL LIMITED - 2017-07-04
    LYALL, VAN PELT & WATERHOUSE LIMITED - 2012-04-27
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (14 parents)
    Person with significant control
    2020-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.