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 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
    icon of addressChantry Cottage, Pyecombe Street, Brighton, East Sussex, BN45 7EE
    CIF 1
  • SUSSEX SECRETARY LTD
    S
    Registered number missing
    icon of addressChantry Cottage, Pyecombe Street, Brighton, West Sussex, BN45 7EE
    CIF 2
  • SUSSEX SECRETARY LTD
    S
    Registered number missing
    icon of addressChantry Lodge, Brighton, East Sussex, BN45 7EE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 54
  • 1
    icon of address18 Ferrymans Quay 18 Ferrymans Quay, William Morris Way, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    342,164 GBP2025-04-04
    Officer
    icon of calendar 2001-10-12 ~ 2003-04-01
    CIF 37 - Secretary → ME
  • 2
    icon of addressAsm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,305,716 GBP2024-03-31
    Officer
    icon of calendar 2007-05-01 ~ 2009-10-01
    CIF 8 - Secretary → ME
  • 3
    icon of addressUnit 1 Silverdale, Meadow Road, Worthing, West Sussex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -349,772 GBP2024-03-31
    Officer
    icon of calendar 2007-02-19 ~ 2010-01-01
    CIF 11 - Secretary → ME
  • 4
    icon of address14a Hamilton Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2006-10-31 ~ 2007-06-29
    CIF 13 - Secretary → ME
  • 5
    icon of address61 Kenilworth Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,550 GBP2024-02-29
    Officer
    icon of calendar 2003-03-01 ~ 2010-02-10
    CIF 32 - Secretary → ME
    icon of calendar 2003-02-18 ~ 2003-12-01
    CIF 33 - Secretary → ME
  • 6
    icon of address61 Kenilworth Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    82,269 GBP2024-01-31
    Officer
    icon of calendar 2002-02-20 ~ 2002-02-25
    CIF 35 - Secretary → ME
    icon of calendar 2004-09-08 ~ 2010-01-14
    CIF 53 - Secretary → ME
  • 7
    icon of addressChantry Lodge, Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-21 ~ 2009-10-01
    CIF 17 - Secretary → ME
  • 8
    icon of addressFlat 14, 68a College Road, Maidstone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    180 GBP2024-11-30
    Officer
    icon of calendar 2005-12-02 ~ 2007-07-31
    CIF 23 - Secretary → ME
  • 9
    icon of addressChantry Lodge, Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-02 ~ 2009-10-01
    CIF 14 - Secretary → ME
  • 10
    icon of addressAsm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -32,217 GBP2019-07-31
    Officer
    icon of calendar 2006-07-25 ~ 2009-10-01
    CIF 15 - Secretary → ME
  • 11
    icon of address98 Shirley Drive, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,343,258 GBP2025-01-31
    Officer
    icon of calendar 2001-01-29 ~ 2001-02-19
    CIF 43 - Secretary → ME
  • 12
    icon of addressC/o Theataccounts Ltd The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    265 GBP2019-09-30
    Officer
    icon of calendar 2007-06-11 ~ 2008-06-29
    CIF 6 - Secretary → ME
  • 13
    icon of addressAsm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,122,599 GBP2024-10-31
    Officer
    icon of calendar 2001-10-05 ~ 2001-10-06
    CIF 38 - Secretary → ME
  • 14
    icon of addressGround Floor Office, 46 Lansdowne Place, Hove, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,493 GBP2024-03-31
    Officer
    icon of calendar 2006-05-23 ~ 2010-03-31
    CIF 19 - Secretary → ME
  • 15
    icon of address74 Brodrick Road, Eastbourne, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-19 ~ 2008-10-01
    CIF 5 - Secretary → ME
  • 16
    icon of address2 Glynn Road, Peacehaven, East Sussex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-01-26 ~ 2001-04-10
    CIF 44 - Secretary → ME
  • 17
    icon of address5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    301,061 GBP2020-03-31
    Officer
    icon of calendar 2000-12-29 ~ 2001-01-01
    CIF 46 - Secretary → ME
  • 18
    icon of addressChantry Lodge, Pycombe Street, Pycombe, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-20 ~ 2009-10-01
    CIF 10 - Secretary → ME
  • 19
    icon of address44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-22 ~ 2001-02-05
    CIF 45 - Secretary → ME
  • 20
    ISLAND COMMERCIAL SERVICES (I.W) LTD - 2000-09-28
    icon of address5 Buckbury Heights, Newport, England
    Active Corporate (2 parents)
    Equity (Company account)
    158,286 GBP2024-09-30
    Officer
    icon of calendar 2000-09-20 ~ 2000-09-28
    CIF 47 - Secretary → ME
  • 21
    INMO LTD
    - now
    INMO DESIGN LTD - 2007-05-15
    INMO (UK) LIMITED - 2007-04-02
    icon of addressFlat 2, 46 Selborne Road, Hove, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,586 GBP2024-03-31
    Officer
    icon of calendar 2007-04-20 ~ 2009-10-01
    CIF 9 - Secretary → ME
  • 22
    icon of address44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-03 ~ 2006-05-18
    CIF 27 - Secretary → ME
  • 23
    icon of addressChantry Lodge, Pyecombe Street, Pyecombe, Brighton, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-21 ~ 2001-05-23
    CIF 40 - Secretary → ME
  • 24
    icon of addressAsm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,131 GBP2024-05-31
    Officer
    icon of calendar 2006-05-23 ~ 2009-10-01
    CIF 18 - Secretary → ME
  • 25
    M. BAYAR LIMITED - 2022-06-27
    icon of addressMarine House, 151 Western Road, Haywards Heath, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,172 GBP2024-06-30
    Officer
    icon of calendar 2008-07-28 ~ 2009-10-02
    CIF 2 - Secretary → ME
  • 26
    icon of addressChantry Lodge, Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,347 GBP2015-12-31
    Officer
    icon of calendar 2008-01-07 ~ 2008-04-11
    CIF 3 - Secretary → ME
  • 27
    icon of addressForge Garage, 41 Old London Road, Patcham, Brighton East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    339,904 GBP2024-03-31
    Officer
    icon of calendar 2008-01-01 ~ 2009-10-01
    CIF 51 - Secretary → ME
  • 28
    icon of addressChantry Lodge, Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-01 ~ 2009-10-01
    CIF 52 - Secretary → ME
  • 29
    icon of addressAsm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -11,586 GBP2024-12-31
    Officer
    icon of calendar 2005-12-02 ~ 2009-12-01
    CIF 24 - Secretary → ME
  • 30
    icon of addressAsm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    122 GBP2024-03-31
    Officer
    icon of calendar 2003-10-21 ~ 2004-01-01
    CIF 29 - Secretary → ME
  • 31
    icon of address5 Buckbury Heights, Newport, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,589 GBP2024-03-31
    Officer
    icon of calendar 2001-03-09 ~ 2001-03-25
    CIF 41 - Secretary → ME
  • 32
    LEE MCLAGAN LIMITED - 2009-05-22
    icon of addressChantry Lodge, Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-29 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 33
    icon of addressGround Floor Office, 46 Lansdowne Place, Hove, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    55,712 GBP2024-03-31
    Officer
    icon of calendar 2004-09-08 ~ 2009-10-02
    CIF 28 - Secretary → ME
    icon of calendar 2002-12-12 ~ 2004-01-01
    CIF 34 - Secretary → ME
  • 34
    TRANSWORLD SPORT SERVICES LIMITED - 2007-10-26
    icon of addressChantry Lodge, Pycombe Street, Pycombe, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-09 ~ 2009-11-01
    CIF 12 - Secretary → ME
  • 35
    icon of address2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    240,984 GBP2024-03-31
    Officer
    icon of calendar 2006-04-04 ~ 2009-12-15
    CIF 20 - Secretary → ME
  • 36
    icon of addressAsm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,538 GBP2018-07-31
    Officer
    icon of calendar 2006-07-24 ~ 2009-10-01
    CIF 16 - Secretary → ME
  • 37
    icon of addressAsm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,135 GBP2019-07-31
    Officer
    icon of calendar 2008-08-22 ~ 2009-10-01
    CIF 57 - Secretary → ME
  • 38
    icon of addressChantry Lodge Chantry Lodge, Pyecombe Street, Pyecombe, Brighton, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-14 ~ 2012-11-22
    CIF 55 - Secretary → ME
  • 39
    icon of addressChantry Lodge, Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-19 ~ 2009-10-01
    CIF 30 - Secretary → ME
  • 40
    COUNTRYWIDE PROPERTY INVESTMENTS LIMITED - 2003-04-08
    icon of addressAsm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-04-16 ~ 2010-01-01
    CIF 31 - Secretary → ME
  • 41
    PORTER CORPORATE SERVICES LIMITED - 2009-12-04
    icon of addressAsm House, 103a Keymer Road, Hassocks, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,097 GBP2021-02-28
    Officer
    icon of calendar 2008-02-12 ~ 2010-02-01
    CIF 50 - Secretary → ME
  • 42
    icon of addressUnit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    445,205 GBP2024-06-30
    Officer
    icon of calendar 2001-06-08 ~ 2001-06-18
    CIF 39 - Secretary → ME
  • 43
    icon of addressWindover The Street, Selmeston, Polegate, East Sussex, England
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    6,275 GBP2017-11-30
    Officer
    icon of calendar 2005-11-22 ~ 2009-10-01
    CIF 26 - Secretary → ME
  • 44
    icon of addressChantry Lodge, Pyecombe Street, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-14 ~ 2009-10-01
    CIF 56 - Secretary → ME
  • 45
    icon of addressWhite Lodge, 7 Alinora Avenue, Goring-by-sea, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    274,691 GBP2024-03-31
    Officer
    icon of calendar 2006-03-29 ~ 2009-10-01
    CIF 21 - Secretary → ME
  • 46
    icon of addressChantry Lodge Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-20 ~ 2008-10-21
    CIF 48 - Secretary → ME
  • 47
    PROUTEN INVESTMENTS LTD - 2009-05-14
    icon of address5 Buckbury Heights, Newport, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2001-10-24 ~ 2009-10-01
    CIF 36 - Secretary → ME
  • 48
    icon of address21 Courtenay Street, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,292 GBP2024-03-31
    Officer
    icon of calendar 2008-03-30 ~ 2009-10-01
    CIF 49 - Secretary → ME
  • 49
    icon of address6 Ritherdon Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,188,151 GBP2024-03-31
    Officer
    icon of calendar 2001-03-02 ~ 2001-03-06
    CIF 42 - Secretary → ME
  • 50
    icon of addressWhite Lodge, 7 Alinora Avenue, Goring-by-sea, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -43,985 GBP2021-10-31
    Officer
    icon of calendar 2006-11-16 ~ 2009-10-01
    CIF 54 - Secretary → ME
  • 51
    icon of addressChantry Lodge, Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-03 ~ 2009-10-01
    CIF 4 - Secretary → ME
  • 52
    icon of addressChantry Lodge, Pyecombe Street, Pyecombe, Brighton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-28 ~ 2009-11-01
    CIF 25 - Secretary → ME
  • 53
    WEST END CLINIC LTD - 2014-04-01
    icon of address104 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
    icon of calendar 2007-05-01 ~ 2009-10-01
    CIF 7 - Secretary → ME
  • 54
    icon of addressGround Floor Office, 46 Lansdowne Place, Hove, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,114 GBP2024-03-31
    Officer
    icon of calendar 2006-03-27 ~ 2010-03-20
    CIF 22 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 26 August 2025 and licensed under the Open Government Licence v3.0.