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 0
  • Not found in our database.
parent relation
Company in focus

SUSSEX SECRETARY LTD

Related profiles found in government register
  • SUSSEX SECRETARY LTD
    S
    Registered number missing
    Chantry Cottage, Pyecombe Street, Brighton, East Sussex, BN45 7EE
    CIF 1
  • SUSSEX SECRETARY LTD
    S
    Registered number missing
    Chantry Cottage, Pyecombe Street, Brighton, West Sussex, BN45 7EE
    CIF 2
  • SUSSEX SECRETARY LTD
    S
    Registered number missing
    Chantry Lodge, Brighton, East Sussex, BN45 7EE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 53
  • 1
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    300,073 GBP2024-04-04
    Officer
    2001-10-12 ~ 2003-04-01
    CIF 36 - Secretary → ME
  • 2
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,305,716 GBP2024-03-31
    Officer
    2007-05-01 ~ 2009-10-01
    CIF 8 - Secretary → ME
  • 3
    Unit 1 Silverdale, Meadow Road, Worthing, West Sussex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -349,772 GBP2024-03-31
    Officer
    2007-02-19 ~ 2010-01-01
    CIF 11 - Secretary → ME
  • 4
    14a Hamilton Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-10-31 ~ 2007-06-29
    CIF 13 - Secretary → ME
  • 5
    61 Kenilworth Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,550 GBP2024-02-29
    Officer
    2003-03-01 ~ 2010-02-10
    CIF 32 - Secretary → ME
    2003-02-18 ~ 2003-12-01
    CIF 33 - Secretary → ME
  • 6
    61 Kenilworth Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    82,269 GBP2024-01-31
    Officer
    2004-09-08 ~ 2010-01-14
    CIF 52 - Secretary → ME
    2002-02-20 ~ 2002-02-25
    CIF 35 - Secretary → ME
  • 7
    Chantry Lodge, Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (1 parent)
    Officer
    2006-06-21 ~ 2009-10-01
    CIF 17 - Secretary → ME
  • 8
    Flat 14, 68a College Road, Maidstone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    154 GBP2023-11-30
    Officer
    2005-12-02 ~ 2007-07-31
    CIF 23 - Secretary → ME
  • 9
    Chantry Lodge, Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (1 parent)
    Officer
    2006-08-02 ~ 2009-10-01
    CIF 14 - Secretary → ME
  • 10
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -32,217 GBP2019-07-31
    Officer
    2006-07-25 ~ 2009-10-01
    CIF 15 - Secretary → ME
  • 11
    98 Shirley Drive, Hove, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    64,149 GBP2022-02-01 ~ 2023-01-31
    Officer
    2001-01-29 ~ 2001-02-19
    CIF 42 - Secretary → ME
  • 12
    C/o Theataccounts Ltd The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    265 GBP2019-09-30
    Officer
    2007-06-11 ~ 2008-06-29
    CIF 6 - Secretary → ME
  • 13
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,188,138 GBP2023-10-31
    Officer
    2001-10-05 ~ 2001-10-06
    CIF 37 - Secretary → ME
  • 14
    Ground Floor Office, 46 Lansdowne Place, Hove, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,493 GBP2024-03-31
    Officer
    2006-05-23 ~ 2010-03-31
    CIF 19 - Secretary → ME
  • 15
    74 Brodrick Road, Eastbourne, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2007-11-19 ~ 2008-10-01
    CIF 5 - Secretary → ME
  • 16
    2 Glynn Road, Peacehaven, East Sussex
    Liquidation Corporate (2 parents)
    Officer
    2001-01-26 ~ 2001-04-10
    CIF 43 - Secretary → ME
  • 17
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    301,061 GBP2020-03-31
    Officer
    2000-12-29 ~ 2001-01-01
    CIF 45 - Secretary → ME
  • 18
    Chantry Lodge, Pycombe Street, Pycombe, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2007-04-20 ~ 2009-10-01
    CIF 10 - Secretary → ME
  • 19
    44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2001-01-22 ~ 2001-02-05
    CIF 44 - Secretary → ME
  • 20
    ISLAND COMMERCIAL SERVICES (I.W) LTD - 2000-09-28
    5 Buckbury Heights, Newport, England
    Active Corporate (2 parents)
    Equity (Company account)
    147,632 GBP2023-09-30
    Officer
    2000-09-20 ~ 2000-09-28
    CIF 46 - Secretary → ME
  • 21
    INMO LTD
    - now
    INMO DESIGN LTD - 2007-05-15
    INMO (UK) LIMITED - 2007-04-02
    Flat 2, 46 Selborne Road, Hove, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,586 GBP2024-03-31
    Officer
    2007-04-20 ~ 2009-10-01
    CIF 9 - Secretary → ME
  • 22
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2004-12-03 ~ 2006-05-18
    CIF 27 - Secretary → ME
  • 23
    Chantry Lodge, Pyecombe Street, Pyecombe, Brighton, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-05-21 ~ 2001-05-23
    CIF 39 - Secretary → ME
  • 24
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    19,586 GBP2023-05-31
    Officer
    2006-05-23 ~ 2009-10-01
    CIF 18 - Secretary → ME
  • 25
    M. BAYAR LIMITED - 2022-06-27
    Marine House, 151 Western Road, Haywards Heath, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,211 GBP2023-06-30
    Officer
    2008-07-28 ~ 2009-10-02
    CIF 2 - Secretary → ME
  • 26
    Chantry Lodge, Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2008-01-07 ~ 2008-04-11
    CIF 3 - Secretary → ME
  • 27
    Forge Garage, 41 Old London Road, Patcham, Brighton East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    339,904 GBP2024-03-31
    Officer
    2008-01-01 ~ 2009-10-01
    CIF 50 - Secretary → ME
  • 28
    Chantry Lodge, Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (1 parent)
    Officer
    2007-09-01 ~ 2009-10-01
    CIF 51 - Secretary → ME
  • 29
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,869 GBP2023-12-31
    Officer
    2005-12-02 ~ 2009-12-01
    CIF 24 - Secretary → ME
  • 30
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    122 GBP2024-03-31
    Officer
    2003-10-21 ~ 2004-01-01
    CIF 29 - Secretary → ME
  • 31
    5 Buckbury Heights, Newport, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,589 GBP2024-03-31
    Officer
    2001-03-09 ~ 2001-03-25
    CIF 40 - Secretary → ME
  • 32
    LEE MCLAGAN LIMITED - 2009-05-22
    Chantry Lodge, Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (1 parent)
    Officer
    2007-10-29 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 33
    Ground Floor Office, 46 Lansdowne Place, Hove, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    55,712 GBP2024-03-31
    Officer
    2004-09-08 ~ 2009-10-02
    CIF 28 - Secretary → ME
    2002-12-12 ~ 2004-01-01
    CIF 34 - Secretary → ME
  • 34
    TRANSWORLD SPORT SERVICES LIMITED - 2007-10-26
    Chantry Lodge, Pycombe Street, Pycombe, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-01-09 ~ 2009-11-01
    CIF 12 - Secretary → ME
  • 35
    First Floor, 17-19 Foley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    219,242 GBP2023-03-31
    Officer
    2006-04-04 ~ 2009-12-15
    CIF 20 - Secretary → ME
  • 36
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,538 GBP2018-07-31
    Officer
    2006-07-24 ~ 2009-10-01
    CIF 16 - Secretary → ME
  • 37
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,135 GBP2019-07-31
    Officer
    2008-08-22 ~ 2009-10-01
    CIF 56 - Secretary → ME
  • 38
    Chantry Lodge Chantry Lodge, Pyecombe Street, Pyecombe, Brighton, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2007-05-14 ~ 2012-11-22
    CIF 54 - Secretary → ME
  • 39
    Chantry Lodge, Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (1 parent)
    Officer
    2003-05-19 ~ 2009-10-01
    CIF 30 - Secretary → ME
  • 40
    COUNTRYWIDE PROPERTY INVESTMENTS LIMITED - 2003-04-08
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-04-16 ~ 2010-01-01
    CIF 31 - Secretary → ME
  • 41
    PORTER CORPORATE SERVICES LIMITED - 2009-12-04
    Asm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,097 GBP2021-02-28
    Officer
    2008-02-12 ~ 2010-02-01
    CIF 49 - Secretary → ME
  • 42
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2001-06-08 ~ 2001-06-18
    CIF 38 - Secretary → ME
  • 43
    Windover The Street, Selmeston, Polegate, East Sussex, England
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    6,275 GBP2017-11-30
    Officer
    2005-11-22 ~ 2009-10-01
    CIF 26 - Secretary → ME
  • 44
    Chantry Lodge, Pyecombe Street, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2008-01-14 ~ 2009-10-01
    CIF 55 - Secretary → ME
  • 45
    White Lodge, 7 Alinora Avenue, Goring-by-sea, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    274,691 GBP2024-03-31
    Officer
    2006-03-29 ~ 2009-10-01
    CIF 21 - Secretary → ME
  • 46
    Chantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (1 parent)
    Officer
    2008-04-20 ~ 2008-10-21
    CIF 47 - Secretary → ME
  • 47
    21 Courtenay Street, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,292 GBP2024-03-31
    Officer
    2008-03-30 ~ 2009-10-01
    CIF 48 - Secretary → ME
  • 48
    6 Ritherdon Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,188,151 GBP2024-03-31
    Officer
    2001-03-02 ~ 2001-03-06
    CIF 41 - Secretary → ME
  • 49
    White Lodge, 7 Alinora Avenue, Goring-by-sea, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -43,985 GBP2021-10-31
    Officer
    2006-11-16 ~ 2009-10-01
    CIF 53 - Secretary → ME
  • 50
    Chantry Lodge, Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (1 parent)
    Officer
    2007-09-03 ~ 2009-10-01
    CIF 4 - Secretary → ME
  • 51
    Chantry Lodge, Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (1 parent)
    Officer
    2005-11-28 ~ 2009-11-01
    CIF 25 - Secretary → ME
  • 52
    WEST END CLINIC LTD - 2014-04-01
    104 Conway Road, Colwyn Bay, Clwyd
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,701,665 GBP2024-03-31
    Officer
    2007-05-01 ~ 2009-10-01
    CIF 7 - Secretary → ME
  • 53
    Ground Floor Office, 46 Lansdowne Place, Hove, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,114 GBP2024-03-31
    Officer
    2006-03-27 ~ 2010-03-20
    CIF 22 - Secretary → ME

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