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 5
  • 1
    Waterhouse, Matthew
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Broadhurst, Paula Anne
    Born in November 1974
    Individual (10 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Lyall, Edward Alexander
    Born in December 1968
    Individual (15 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Crawford, Andrew Leslie
    Born in January 1978
    Individual (11 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Staempfli, Simon Alexander
    Born in July 1978
    Individual (9 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SUSSEX EQUINE PROPERTIES HOLDINGS LIMITED

Period: 2021-12-10 ~ now
Company number: 13794288 12876256... (more)
Registered name
SUSSEX EQUINE PROPERTIES HOLDINGS LIMITED - now 12876256... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
4,499,899 GBP2024-10-31
4,499,999 GBP2023-10-31
Cash at bank and in hand
5 GBP2024-10-31
5 GBP2023-10-31
Current Assets
4,499,904 GBP2024-10-31
4,500,004 GBP2023-10-31
Net Assets/Liabilities
4,499,905 GBP2024-10-31
4,500,005 GBP2023-10-31
Equity
Called up share capital
5 GBP2024-10-31
5 GBP2023-10-31
Retained earnings (accumulated losses)
4,499,900 GBP2024-10-31
4,500,000 GBP2023-10-31
Equity
4,499,905 GBP2024-10-31
4,500,005 GBP2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31

Related profiles found in government register
  • SUSSEX EQUINE PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 13794288
    Calyx House, South Road, Taunton, Somerset TA1 3DU
    PRIVATE LIMITED COMPANY incorporated on 2021-12-10 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • SUSSEX EQUINE PROPERTIES HOLDINGS LIMITED
    S
    Registered number 13794288
    Sussex Equine Hospital, Billingshurst Road, Pulborough, Rh20 3bb, RH20 3BB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUSSEX EQUINE PROPERTIES LIMITED
    13803456 10630023... (more)
    Calyx House, South Road, Taunton, Somerset, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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