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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
Active 5
  • 1
    Waterhouse, Matthew
    Born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Staempfli, Simon Alexander
    Born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Crawford, Andrew Leslie
    Born in January 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Lyall, Edward Alexander
    Born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Broadhurst, Paula Anne
    Born in November 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SUSSEX EQUINE PROPERTIES HOLDINGS LIMITED

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
    icon of addressCalyx House, South Road, Taunton, Somerset TA1 3DU
    PRIVATE LIMITED COMPANY incorporated on 2021-12-10 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • SUSSEX EQUINE PROPERTIES HOLDINGS LIMITED
    S
    Registered number 13794288
    icon of addressSussex Equine Hospital, Billingshurst Road, Pulborough, Rh20 3bb, RH20 3BB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCalyx House, South Road, Taunton, Somerset, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,276 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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