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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.