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 82
  • 1
    Stephenson, Wayne Jack
    Born in May 1945
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 1993-07-31
    OF - Director → CIF 0
  • 2
    Lindsay, Anthony Peter James
    Born in July 1930
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Seeley, Beverley
    Born in December 1954
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2025-12-01
    OF - Director → CIF 0
  • 4
    Smith, John
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2016-03-24 ~ 2025-12-01
    OF - Director → CIF 0
  • 5
    Mccallum, Marjorie Rose
    Born in November 1915
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 2003-05-25
    OF - Director → CIF 0
  • 6
    Van Der Molen, Henry Michael
    Born in November 1926
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 1993-01-27
    OF - Director → CIF 0
  • 7
    English, Edwin Sidney Nicholas
    Born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1991-10-22) ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Duncumb, Christian Gustav
    Born in April 1968
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2013-09-12
    OF - Director → CIF 0
  • 9
    Mapley, Robert Leslie
    Born in December 1903
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 1992-03-17
    OF - Director → CIF 0
  • 10
    Rickman, Melanie Ann
    Born in August 1968
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2011-05-30
    OF - Director → CIF 0
  • 11
    Daniels, Catherine May
    Born in September 1945
    Individual (1 offspring)
    Officer
    2020-12-10 ~ 2025-12-01
    OF - Director → CIF 0
  • 12
    Leno, Andrea Doreen
    Born in March 1953
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 2021-06-25
    OF - Director → CIF 0
  • 13
    Ezekiel, Beverly Ann
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
  • 14
    Spashett, David
    Born in December 1946
    Individual (1 offspring)
    Officer
    1989-10-01 ~ 2009-02-11
    OF - Director → CIF 0
  • 15
    Thompson, Patricia
    Born in May 1951
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2007-03-05
    OF - Director → CIF 0
  • 16
    Podobas, Dorota Marianna
    Born in December 1965
    Individual (1 offspring)
    Officer
    2024-02-14 ~ 2025-12-01
    OF - Director → CIF 0
  • 17
    Coughlin, Jemma
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2011-05-30 ~ 2016-03-22
    OF - Director → CIF 0
  • 18
    Cain, Roger Laurence
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2013-09-12 ~ 2024-08-16
    OF - Director → CIF 0
  • 19
    Still, Christine Margaret
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2020-03-02 ~ 2025-12-01
    OF - Director → CIF 0
  • 20
    Richer, Carole Ann
    Born in September 1939
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 21
    Nash, Rita Rose
    Born in April 1940
    Individual (1 offspring)
    Officer
    2005-08-31 ~ 2025-11-18
    OF - Director → CIF 0
  • 22
    Varley-smith, Mary
    Born in December 1914
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 2005-10-10
    OF - Director → CIF 0
  • 23
    Burns, Russell John
    Born in February 1961
    Individual (1 offspring)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
  • 24
    Nazmiu, Alketa
    Born in January 1991
    Individual (2 offsprings)
    Officer
    2021-06-25 ~ 2025-12-01
    OF - Director → CIF 0
  • 25
    Crago, Beryl Ann
    Born in March 1938
    Individual (2 offsprings)
    Officer
    1992-07-08 ~ 1994-10-14
    OF - Director → CIF 0
  • 26
    Fleming, Esther Mouzli
    Born in October 1913
    Individual (1 offspring)
    Officer
    1995-10-12 ~ 2001-01-05
    OF - Director → CIF 0
  • 27
    Young, Irene
    Born in October 1932
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 2022-12-09
    OF - Director → CIF 0
  • 28
    Smaylen, Evelyn Mary
    Born in August 1930
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 1993-12-21
    OF - Director → CIF 0
  • 29
    Thompson, Leonard John
    Born in July 1946
    Individual (5 offsprings)
    Officer
    2001-06-20 ~ 2007-03-05
    OF - Director → CIF 0
  • 30
    Webb-sear, Charles Eric
    Born in January 1919
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 2001-08-14
    OF - Director → CIF 0
  • 31
    Selby, Shirley Rachel
    Born in September 1924
    Individual (1 offspring)
    Officer
    1994-02-14 ~ 2004-05-19
    OF - Director → CIF 0
  • 32
    Duncumb, Barbara Agnieszka
    Born in April 1973
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2013-09-12
    OF - Director → CIF 0
  • 33
    Bussell, Marion Sovreigh
    Born in March 1909
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 1992-07-08
    OF - Director → CIF 0
  • 34
    Kimber, Rosina Ada
    Born in May 1914
    Individual (1 offspring)
    Officer
    1994-02-07 ~ 1999-01-20
    OF - Director → CIF 0
  • 35
    Ashton, Pamela Ellen
    Born in August 1925
    Individual (1 offspring)
    Officer
    2004-04-29 ~ 2020-03-02
    OF - Director → CIF 0
  • 36
    Susgaard-vigon, Marc
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 37
    Fletcher, Francis Ronald
    Born in September 1916
    Individual (1 offspring)
    Officer
    2006-09-15 ~ 2007-02-15
    OF - Director → CIF 0
  • 38
    Beech, Jane Melanie
    Born in February 1966
    Individual (1 offspring)
    Officer
    2006-07-06 ~ 2020-12-10
    OF - Director → CIF 0
  • 39
    Payne, Valerie Ann
    Born in August 1954
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 2023-01-15
    OF - Director → CIF 0
  • 40
    Hall, Charles Godfrey
    Born in June 1912
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 1994-03-09
    OF - Director → CIF 0
  • 41
    Young, Louis
    Born in July 1925
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 2000-01-04
    OF - Director → CIF 0
  • 42
    Longshaw, Tony
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2005-10-06 ~ 2006-07-05
    OF - Director → CIF 0
  • 43
    Duncumb, Irene
    Born in January 1904
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 1991-10-28
    OF - Director → CIF 0
  • 44
    Wells, Kenneth Reginald
    Born in January 1968
    Individual (4 offsprings)
    Officer
    1994-10-14 ~ 2006-09-15
    OF - Director → CIF 0
  • 45
    Campbell, Loretta Kay
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 2004-04-29
    OF - Director → CIF 0
  • 46
    Bacon, Rona Audrey
    Born in December 1929
    Individual (1 offspring)
    Officer
    1991-11-04 ~ 2022-12-31
    OF - Director → CIF 0
    Bacon, Rona Audrey
    Individual (1 offspring)
    Officer
    1997-09-09 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 47
    Burgess, Howard John
    Born in May 1954
    Individual (3 offsprings)
    Officer
    (before 1991-10-22) ~ 2022-09-30
    OF - Director → CIF 0
  • 48
    Seeley, Peter James
    Born in December 1952
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2025-12-01
    OF - Director → CIF 0
  • 49
    Batten, Catherine May
    Born in July 1976
    Individual (1 offspring)
    Officer
    2002-08-09 ~ 2009-11-30
    OF - Director → CIF 0
  • 50
    Fox, Paul
    Born in August 1958
    Individual (1 offspring)
    Officer
    2010-06-25 ~ 2025-12-01
    OF - Director → CIF 0
  • 51
    Cearns, John Ernest
    Born in May 1918
    Individual (2 offsprings)
    Officer
    (before 1991-10-22) ~ 1992-02-08
    OF - Director → CIF 0
  • 52
    Burns, Michael Simon
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2013-09-12 ~ 2025-12-01
    OF - Director → CIF 0
  • 53
    Tresaden, Daniel
    Born in December 1974
    Individual (1 offspring)
    Officer
    2005-04-03 ~ 2016-03-24
    OF - Director → CIF 0
  • 54
    Hartley, Ann Elizabeth
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2025-12-01
    OF - Director → CIF 0
  • 55
    Hanmer, Ivy Lilian
    Born in May 1916
    Individual (2 offsprings)
    Officer
    (before 1991-10-22) ~ 1998-07-08
    OF - Director → CIF 0
  • 56
    Gilbert, Clive
    Born in August 1947
    Individual (1 offspring)
    Officer
    1993-11-04 ~ 2004-03-19
    OF - Director → CIF 0
  • 57
    Cain, Rosalyn
    Born in July 1949
    Individual (1 offspring)
    Officer
    2013-09-12 ~ 2024-08-16
    OF - Director → CIF 0
  • 58
    Campbell, Alan George
    Born in March 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 2004-04-29
    OF - Director → CIF 0
  • 59
    Henderson, Rita Mary
    Born in May 1953
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2024-11-19
    OF - Director → CIF 0
  • 60
    Van Der Molen, Phyllis Doreen
    Born in October 1928
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 1994-01-31
    OF - Director → CIF 0
  • 61
    Cearns, Roger John Charles
    Born in October 1944
    Individual (11 offsprings)
    Officer
    1998-12-10 ~ 2021-06-25
    OF - Director → CIF 0
  • 62
    Tillett, John Stanley
    Born in April 1927
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 1993-12-21
    OF - Director → CIF 0
  • 63
    Griffith, Gareth Hugh
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2004-03-19 ~ 2025-12-01
    OF - Director → CIF 0
    Griffith, Gareth Hugh
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2022-11-10
    OF - Secretary → CIF 0
    Mr Gareth Hugh Griffith
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ 2022-11-10
    PE - Has significant influence or controlCIF 0
  • 64
    Webb-sear, Bettie
    Born in May 1913
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 2001-08-14
    OF - Director → CIF 0
  • 65
    Cearns, Doreen Lily
    Born in March 1919
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 1998-12-10
    OF - Director → CIF 0
  • 66
    Mapley, Dora Maud
    Born in March 1904
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 1993-09-12
    OF - Director → CIF 0
  • 67
    Hall, Dorothea
    Born in August 1914
    Individual (1 offspring)
    Officer
    1994-06-15 ~ 2003-10-02
    OF - Director → CIF 0
    Hall, Dorothea
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 1997-09-08
    OF - Secretary → CIF 0
  • 68
    Fleming, Clifford Gordon Victor
    Born in April 1914
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 2001-01-05
    OF - Director → CIF 0
  • 69
    Stanton, Jason Clark
    Born in February 1969
    Individual (3 offsprings)
    Officer
    1994-01-21 ~ 2001-05-31
    OF - Director → CIF 0
  • 70
    Coughlin, Jill
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
    Coughlin, Jill
    Individual (2 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Secretary → CIF 0
  • 71
    Bacon, William Edward Atherton
    Born in November 1914
    Individual (1 offspring)
    Officer
    1991-11-04 ~ 2004-08-31
    OF - Director → CIF 0
  • 72
    Grago, George Lawrence
    Born in September 1930
    Individual (1 offspring)
    Officer
    1992-07-08 ~ 1994-10-14
    OF - Director → CIF 0
  • 73
    Hanmer, Joan Denise
    Born in August 1944
    Individual (6 offsprings)
    Officer
    1998-09-24 ~ 2001-06-19
    OF - Director → CIF 0
  • 74
    Church, Dorothy May
    Born in June 1951
    Individual (1 offspring)
    Officer
    2009-11-30 ~ 2025-12-01
    OF - Director → CIF 0
  • 75
    Lindsay, Avril May
    Born in December 1934
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 2025-12-01
    OF - Director → CIF 0
  • 76
    Gayer, Sharon Beth
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 77
    Burns, Gloria Patricia
    Born in August 1936
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2013-09-12
    OF - Director → CIF 0
  • 78
    Duncumb, Marjorie Joan
    Born in October 1913
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 2007-04-21
    OF - Director → CIF 0
  • 79
    Cearns, Linda Catherine
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1998-12-10 ~ 2021-06-25
    OF - Director → CIF 0
  • 80
    Gardner-roberts, Phyllis Emily Julia
    Born in January 1915
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 2002-10-21
    OF - Director → CIF 0
  • 81
    Richer, Charles Henry
    Born in October 1930
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2010-11-28
    OF - Director → CIF 0
  • 82
    Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire
    Corporate (1 offspring)
    Officer
    2005-10-12 ~ 2006-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SECOND SOUTHFLEET MAINTENANCE LIMITED

Period: 1962-08-27 ~ now
Company number: 00733495
Registered name
SECOND SOUTHFLEET MAINTENANCE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
40,967 GBP2025-03-31
44,504 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-10,784 GBP2025-03-31
-9,000 GBP2024-03-31
Total Assets Less Current Liabilities
40,443 GBP2025-03-31
45,986 GBP2024-03-31
Net Assets/Liabilities
38,593 GBP2025-03-31
43,366 GBP2024-03-31
Equity
38,593 GBP2025-03-31
43,366 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • SECOND SOUTHFLEET MAINTENANCE LIMITED
    Info
    Registered number 00733495
    62 Queens Road, Buckhurst Hill IG9 5BY
    PRIVATE LIMITED COMPANY incorporated on 1962-08-27 (63 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.