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 19
  • 1
    Seeley, Beverley
    Secretary born in December 1954
    Individual (1 offspring)
    Officer
    2001-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Richer, Carole Ann
    Retired born in September 1939
    Individual (1 offspring)
    Officer
    2001-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, John
    Company Director born in March 1958
    Individual (24 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Still, Christine Margaret
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Coughlin, Jill
    Book Keeper born in September 1960
    Individual (1 offspring)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
    Coughlin, Jill
    Individual (1 offspring)
    Officer
    2022-11-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Burns, Michael Simon
    Unknown born in February 1966
    Individual (7 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Lindsay, Avril May
    Secretary born in December 1934
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    Hartley, Ann Elizabeth
    Executive Assistant born in February 1964
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
  • 9
    Seeley, Peter James
    Chartered Building Surveyor born in December 1952
    Individual (1 offspring)
    Officer
    2001-08-15 ~ now
    OF - Director → CIF 0
  • 10
    Burns, Russell John
    Unknown born in February 1961
    Individual (1 offspring)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
  • 11
    Nazmiu, Alketa
    Residential Lettings Associate born in January 1991
    Individual (2 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 12
    Church, Dorothy May
    Teacher born in June 1951
    Individual (1 offspring)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Fox, Paul
    Property Developer born in August 1958
    Individual (1 offspring)
    Officer
    2010-06-25 ~ now
    OF - Director → CIF 0
  • 14
    Nash, Rita Rose
    Retired born in April 1940
    Individual (1 offspring)
    Officer
    2005-08-31 ~ now
    OF - Director → CIF 0
  • 15
    Daniels, Catherine May
    Retired born in September 1945
    Individual (1 offspring)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 16
    Griffith, Gareth Hugh
    Gardner born in April 1967
    Individual (3 offsprings)
    Officer
    2004-03-19 ~ now
    OF - Director → CIF 0
  • 17
    Ezekiel, Beverly Ann
    Unknown born in March 1958
    Individual (1 offspring)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
  • 18
    Susgaard-vigon, Marc
    Tax Consultant born in September 1979
    Individual (2 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 19
    Podobas, Dorota Marianna
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
Ceased 64
  • 1
    Campbell, Loretta Kay
    Born in August 1942
    Individual
    Officer
    ~ 2004-04-29
    OF - Director → CIF 0
  • 2
    Longshaw, Tony
    Builder born in April 1963
    Individual
    Officer
    2005-10-06 ~ 2006-07-05
    OF - Director → CIF 0
  • 3
    Golafield Lodge Properties Limited
    Individual
    Officer
    2005-10-12 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Kimber, Rosina Ada
    Retired born in May 1914
    Individual
    Officer
    1994-02-07 ~ 1999-01-20
    OF - Director → CIF 0
  • 5
    Grago, George Lawrence
    Retired born in September 1930
    Individual
    Officer
    1992-07-08 ~ 1994-10-14
    OF - Director → CIF 0
  • 6
    Mapley, Robert Leslie
    Retired born in December 1903
    Individual
    Officer
    ~ 1992-03-17
    OF - Director → CIF 0
  • 7
    Smaylen, Evelyn Mary
    Born in August 1930
    Individual
    Officer
    ~ 1993-12-21
    OF - Director → CIF 0
  • 8
    Tresaden, Daniel
    Company Director born in December 1974
    Individual
    Officer
    2005-04-03 ~ 2016-03-24
    OF - Director → CIF 0
  • 9
    Varley-smith, Mary
    Retired Bank Official born in December 1914
    Individual
    Officer
    ~ 2005-10-10
    OF - Director → CIF 0
  • 10
    Gilbert, Clive
    Director born in August 1947
    Individual
    Officer
    1993-11-04 ~ 2004-03-19
    OF - Director → CIF 0
  • 11
    Duncumb, Marjorie Joan
    Born in October 1913
    Individual
    Officer
    ~ 2007-04-21
    OF - Director → CIF 0
  • 12
    Leno, Andrea Doreen
    Teacher born in March 1953
    Individual
    Officer
    1998-12-10 ~ 2021-06-25
    OF - Director → CIF 0
  • 13
    Ashton, Pamela Ellen
    Retired born in August 1925
    Individual
    Officer
    2004-04-29 ~ 2020-03-02
    OF - Director → CIF 0
  • 14
    Batten, Catherine May
    Self Employed born in July 1976
    Individual
    Officer
    2002-08-09 ~ 2009-11-30
    OF - Director → CIF 0
  • 15
    Van Der Molen, Henry Michael
    Company Director born in November 1926
    Individual
    Officer
    ~ 1993-01-27
    OF - Director → CIF 0
  • 16
    Cain, Roger Laurence
    Unknown born in June 1949
    Individual
    Officer
    2013-09-12 ~ 2024-08-16
    OF - Director → CIF 0
  • 17
    Lindsay, Anthony Peter James
    Manager (Wine Trade) born in July 1930
    Individual
    Officer
    ~ 2022-11-30
    OF - Director → CIF 0
  • 18
    Wells, Kenneth Reginald
    Actuarial Assistant born in January 1968
    Individual (1 offspring)
    Officer
    1994-10-14 ~ 2006-09-15
    OF - Director → CIF 0
  • 19
    Hall, Charles Godfrey
    Chartered Engineer (Retired) born in June 1912
    Individual
    Officer
    ~ 1994-03-09
    OF - Director → CIF 0
  • 20
    Crago, Beryl Ann
    Retired born in March 1938
    Individual
    Officer
    1992-07-08 ~ 1994-10-14
    OF - Director → CIF 0
  • 21
    Fletcher, Francis Ronald
    Retired born in September 1916
    Individual
    Officer
    2006-09-15 ~ 2007-02-15
    OF - Director → CIF 0
  • 22
    Beech, Jane Melanie
    Contract Manager born in February 1966
    Individual
    Officer
    2006-07-06 ~ 2020-12-10
    OF - Director → CIF 0
  • 23
    Gayer, Sharon Beth
    Individual
    Officer
    2004-02-01 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 24
    Duncumb, Christian Gustav
    Manager born in April 1968
    Individual
    Officer
    2008-09-25 ~ 2013-09-12
    OF - Director → CIF 0
  • 25
    Bussell, Marion Sovreigh
    Born in March 1909
    Individual
    Officer
    ~ 1992-07-08
    OF - Director → CIF 0
  • 26
    Hall, Dorothea
    Director born in August 1914
    Individual
    Officer
    1994-06-15 ~ 2003-10-02
    OF - Director → CIF 0
    Hall, Dorothea
    Individual
    Officer
    ~ 1997-09-08
    OF - Secretary → CIF 0
  • 27
    Young, Irene
    Retired born in October 1932
    Individual
    Officer
    ~ 2022-12-09
    OF - Director → CIF 0
  • 28
    Cain, Rosalyn
    Unknown born in July 1949
    Individual
    Officer
    2013-09-12 ~ 2024-08-16
    OF - Director → CIF 0
  • 29
    Mccallum, Marjorie Rose
    Born in November 1915
    Individual
    Officer
    ~ 2003-05-25
    OF - Director → CIF 0
  • 30
    Spashett, David
    Director born in December 1946
    Individual
    Officer
    1989-10-01 ~ 2009-02-11
    OF - Director → CIF 0
  • 31
    Bacon, Rona Audrey
    Director born in December 1929
    Individual
    Officer
    1991-11-04 ~ 2022-12-31
    OF - Director → CIF 0
    Bacon, Rona Audrey
    Individual
    Officer
    1997-09-09 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 32
    Payne, Valerie Ann
    Company Secretary born in August 1954
    Individual
    Officer
    1999-06-24 ~ 2023-01-15
    OF - Director → CIF 0
  • 33
    Richer, Charles Henry
    Taxi Driver born in October 1930
    Individual
    Officer
    2001-06-01 ~ 2010-11-28
    OF - Director → CIF 0
  • 34
    Duncumb, Irene
    Born in January 1904
    Individual
    Officer
    ~ 1991-10-28
    OF - Director → CIF 0
  • 35
    English, Edwin Sidney Nicholas
    Pilot (Captain British Airways born in April 1943
    Individual (1 offspring)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 36
    Webb-sear, Bettie
    Born in May 1913
    Individual
    Officer
    ~ 2001-08-14
    OF - Director → CIF 0
  • 37
    Burgess, Howard John
    Insurance Broker born in May 1954
    Individual
    Officer
    ~ 2022-09-30
    OF - Director → CIF 0
  • 38
    Fleming, Clifford Gordon Victor
    Retired Principal Inspector Of Taxes born in April 1914
    Individual
    Officer
    ~ 2001-01-05
    OF - Director → CIF 0
  • 39
    Thompson, Leonard John
    Self Employed born in July 1946
    Individual (3 offsprings)
    Officer
    2001-06-20 ~ 2007-03-05
    OF - Director → CIF 0
  • 40
    Henderson, Rita Mary
    Receptionist born in May 1953
    Individual
    Officer
    2004-05-19 ~ 2024-11-19
    OF - Director → CIF 0
  • 41
    Cearns, Doreen Lily
    Born in March 1919
    Individual
    Officer
    ~ 1998-12-10
    OF - Director → CIF 0
  • 42
    Hanmer, Ivy Lilian
    Born in May 1916
    Individual
    Officer
    ~ 1998-07-08
    OF - Director → CIF 0
  • 43
    Young, Louis
    Partner In Fashion Firm born in July 1925
    Individual
    Officer
    ~ 2000-01-04
    OF - Director → CIF 0
  • 44
    Duncumb, Barbara Agnieszka
    Born in April 1973
    Individual
    Officer
    2008-09-25 ~ 2013-09-12
    OF - Director → CIF 0
  • 45
    Burns, Gloria Patricia
    Born in August 1936
    Individual
    Officer
    2008-02-21 ~ 2013-09-12
    OF - Director → CIF 0
  • 46
    Cearns, Linda Catherine
    Director born in May 1947
    Individual
    Officer
    1998-12-10 ~ 2021-06-25
    OF - Director → CIF 0
  • 47
    Cearns, Roger John Charles
    Director born in October 1944
    Individual (6 offsprings)
    Officer
    1998-12-10 ~ 2021-06-25
    OF - Director → CIF 0
  • 48
    Stanton, Jason Clark
    Transport Manager born in February 1969
    Individual (1 offspring)
    Officer
    1994-01-21 ~ 2001-05-31
    OF - Director → CIF 0
  • 49
    Fleming, Esther Mouzli
    Company Director born in October 1913
    Individual
    Officer
    1995-10-12 ~ 2001-01-05
    OF - Director → CIF 0
  • 50
    Campbell, Alan George
    Taxicab Driver born in March 1940
    Individual
    Officer
    ~ 2004-04-29
    OF - Director → CIF 0
  • 51
    Thompson, Patricia
    Hairdresser born in May 1951
    Individual
    Officer
    2001-06-20 ~ 2007-03-05
    OF - Director → CIF 0
  • 52
    Selby, Shirley Rachel
    Retired born in September 1924
    Individual
    Officer
    1994-02-14 ~ 2004-05-19
    OF - Director → CIF 0
  • 53
    Gardner-roberts, Phyllis Emily Julia
    Saleswoman - Retired born in January 1915
    Individual
    Officer
    ~ 2002-10-21
    OF - Director → CIF 0
  • 54
    Rickman, Melanie Ann
    Heritage Management born in August 1968
    Individual
    Officer
    2004-04-30 ~ 2011-05-30
    OF - Director → CIF 0
  • 55
    Hanmer, Joan Denise
    Health Centre Administrator born in August 1944
    Individual (4 offsprings)
    Officer
    1998-09-24 ~ 2001-06-19
    OF - Director → CIF 0
  • 56
    Griffith, Gareth Hugh
    Graphic Designer
    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 control → CIF 0
  • 57
    Mapley, Dora Maud
    Born in March 1904
    Individual
    Officer
    ~ 1993-09-12
    OF - Director → CIF 0
  • 58
    Stephenson, Wayne Jack
    School Master born in May 1945
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 59
    Bacon, William Edward Atherton
    Retired born in November 1914
    Individual
    Officer
    1991-11-04 ~ 2004-08-31
    OF - Director → CIF 0
  • 60
    Tillett, John Stanley
    Company Director born in April 1927
    Individual
    Officer
    ~ 1993-12-21
    OF - Director → CIF 0
  • 61
    Coughlin, Jemma
    Retail Buyer born in September 1983
    Individual
    Officer
    2011-05-30 ~ 2016-03-22
    OF - Director → CIF 0
  • 62
    Webb-sear, Charles Eric
    Chartered Secretary born in January 1919
    Individual
    Officer
    ~ 2001-08-14
    OF - Director → CIF 0
  • 63
    Van Der Molen, Phyllis Doreen
    Company Director born in October 1928
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 64
    Cearns, John Ernest
    Company Director born in May 1918
    Individual
    Officer
    ~ 1992-02-08
    OF - Director → CIF 0
parent relation
Company in focus

SECOND SOUTHFLEET MAINTENANCE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
44,504 GBP2024-03-31
46,995 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,000 GBP2024-03-31
-3,507 GBP2023-03-31
Total Assets Less Current Liabilities
45,986 GBP2024-03-31
53,591 GBP2023-03-31
Net Assets/Liabilities
43,366 GBP2024-03-31
51,540 GBP2023-03-31
Equity
43,366 GBP2024-03-31
51,540 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • SECOND SOUTHFLEET MAINTENANCE LIMITED
    Info
    Registered number 00733495
    62 Queens Road, Buckhurst Hill IG9 5BY
    Private Limited Company incorporated on 1962-08-27 (62 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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