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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
Active 19
  • 1
    Daniels, Catherine May
    Born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Michael Simon
    Born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Paul
    Born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Seeley, Peter James
    Born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Hartley, Ann Elizabeth
    Born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Griffith, Gareth Hugh
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Susgaard-vigon, Marc
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Ezekiel, Beverly Ann
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Still, Christine Margaret
    Born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Nash, Rita Rose
    Born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Seeley, Beverley
    Born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-15 ~ now
    OF - Director → CIF 0
  • 12
    Nazmiu, Alketa
    Born in January 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 13
    Podobas, Dorota Marianna
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
  • 14
    Smith, John
    Born in March 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ now
    OF - Director → CIF 0
  • 15
    Lindsay, Avril May
    Born in December 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 16
    Richer, Carole Ann
    Born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Burns, Russell John
    Born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-12 ~ now
    OF - Director → CIF 0
  • 18
    Church, Dorothy May
    Born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-30 ~ now
    OF - Director → CIF 0
  • 19
    Coughlin, Jill
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ now
    OF - Director → CIF 0
    Coughlin, Jill
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Secretary → CIF 0
Ceased 64
  • 1
    Duncumb, Christian Gustav
    Manager born in April 1968
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2013-09-12
    OF - Director → CIF 0
  • 2
    Hanmer, Joan Denise
    Health Centre Administrator born in August 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 2001-06-19
    OF - Director → CIF 0
  • 3
    Kimber, Rosina Ada
    Retired born in May 1914
    Individual
    Officer
    icon of calendar 1994-02-07 ~ 1999-01-20
    OF - Director → CIF 0
  • 4
    Duncumb, Marjorie Joan
    Born in October 1913
    Individual
    Officer
    icon of calendar ~ 2007-04-21
    OF - Director → CIF 0
  • 5
    Stanton, Jason Clark
    Transport Manager born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-21 ~ 2001-05-31
    OF - Director → CIF 0
  • 6
    Varley-smith, Mary
    Retired Bank Official born in December 1914
    Individual
    Officer
    icon of calendar ~ 2005-10-10
    OF - Director → CIF 0
  • 7
    Smaylen, Evelyn Mary
    Born in August 1930
    Individual
    Officer
    icon of calendar ~ 1993-12-21
    OF - Director → CIF 0
  • 8
    Beech, Jane Melanie
    Contract Manager born in February 1966
    Individual
    Officer
    icon of calendar 2006-07-06 ~ 2020-12-10
    OF - Director → CIF 0
  • 9
    Bacon, Rona Audrey
    Director born in December 1929
    Individual
    Officer
    icon of calendar 1991-11-04 ~ 2022-12-31
    OF - Director → CIF 0
    Bacon, Rona Audrey
    Individual
    Officer
    icon of calendar 1997-09-09 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 10
    Duncumb, Barbara Agnieszka
    Born in April 1973
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2013-09-12
    OF - Director → CIF 0
  • 11
    Mapley, Dora Maud
    Born in March 1904
    Individual
    Officer
    icon of calendar ~ 1993-09-12
    OF - Director → CIF 0
  • 12
    Van Der Molen, Phyllis Doreen
    Company Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 13
    Griffith, Gareth Hugh
    Graphic Designer
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-05-01 ~ 2022-11-10
    PE - Has significant influence or control → CIF 0
  • 14
    Webb-sear, Bettie
    Born in May 1913
    Individual
    Officer
    icon of calendar ~ 2001-08-14
    OF - Director → CIF 0
  • 15
    Gayer, Sharon Beth
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 16
    Thompson, Leonard John
    Self Employed born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-20 ~ 2007-03-05
    OF - Director → CIF 0
  • 17
    Selby, Shirley Rachel
    Retired born in September 1924
    Individual
    Officer
    icon of calendar 1994-02-14 ~ 2004-05-19
    OF - Director → CIF 0
  • 18
    Hanmer, Ivy Lilian
    Born in May 1916
    Individual
    Officer
    icon of calendar ~ 1998-07-08
    OF - Director → CIF 0
  • 19
    Young, Irene
    Retired born in October 1932
    Individual
    Officer
    icon of calendar ~ 2022-12-09
    OF - Director → CIF 0
  • 20
    Cearns, Roger John Charles
    Director born in October 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ 2021-06-25
    OF - Director → CIF 0
  • 21
    Coughlin, Jemma
    Retail Buyer born in September 1983
    Individual
    Officer
    icon of calendar 2011-05-30 ~ 2016-03-22
    OF - Director → CIF 0
  • 22
    Fleming, Esther Mouzli
    Company Director born in October 1913
    Individual
    Officer
    icon of calendar 1995-10-12 ~ 2001-01-05
    OF - Director → CIF 0
  • 23
    Young, Louis
    Partner In Fashion Firm born in July 1925
    Individual
    Officer
    icon of calendar ~ 2000-01-04
    OF - Director → CIF 0
  • 24
    Wells, Kenneth Reginald
    Actuarial Assistant born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-14 ~ 2006-09-15
    OF - Director → CIF 0
  • 25
    Henderson, Rita Mary
    Receptionist born in May 1953
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2024-11-19
    OF - Director → CIF 0
  • 26
    Thompson, Patricia
    Hairdresser born in May 1951
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2007-03-05
    OF - Director → CIF 0
  • 27
    Bussell, Marion Sovreigh
    Born in March 1909
    Individual
    Officer
    icon of calendar ~ 1992-07-08
    OF - Director → CIF 0
  • 28
    Lindsay, Anthony Peter James
    Manager (Wine Trade) born in July 1930
    Individual
    Officer
    icon of calendar ~ 2022-11-30
    OF - Director → CIF 0
  • 29
    Leno, Andrea Doreen
    Teacher born in March 1953
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2021-06-25
    OF - Director → CIF 0
  • 30
    Mapley, Robert Leslie
    Retired born in December 1903
    Individual
    Officer
    icon of calendar ~ 1992-03-17
    OF - Director → CIF 0
  • 31
    Fleming, Clifford Gordon Victor
    Retired Principal Inspector Of Taxes born in April 1914
    Individual
    Officer
    icon of calendar ~ 2001-01-05
    OF - Director → CIF 0
  • 32
    Bacon, William Edward Atherton
    Retired born in November 1914
    Individual
    Officer
    icon of calendar 1991-11-04 ~ 2004-08-31
    OF - Director → CIF 0
  • 33
    Campbell, Loretta Kay
    Born in August 1942
    Individual
    Officer
    icon of calendar ~ 2004-04-29
    OF - Director → CIF 0
  • 34
    Spashett, David
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1989-10-01 ~ 2009-02-11
    OF - Director → CIF 0
  • 35
    Hall, Charles Godfrey
    Chartered Engineer (Retired) born in June 1912
    Individual
    Officer
    icon of calendar ~ 1994-03-09
    OF - Director → CIF 0
  • 36
    Hall, Dorothea
    Director born in August 1914
    Individual
    Officer
    icon of calendar 1994-06-15 ~ 2003-10-02
    OF - Director → CIF 0
    Hall, Dorothea
    Individual
    Officer
    icon of calendar ~ 1997-09-08
    OF - Secretary → CIF 0
  • 37
    Payne, Valerie Ann
    Company Secretary born in August 1954
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 2023-01-15
    OF - Director → CIF 0
  • 38
    Fletcher, Francis Ronald
    Retired born in September 1916
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2007-02-15
    OF - Director → CIF 0
  • 39
    Richer, Charles Henry
    Taxi Driver born in October 1930
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2010-11-28
    OF - Director → CIF 0
  • 40
    Rickman, Melanie Ann
    Heritage Management born in August 1968
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2011-05-30
    OF - Director → CIF 0
  • 41
    Cearns, John Ernest
    Company Director born in May 1918
    Individual
    Officer
    icon of calendar ~ 1992-02-08
    OF - Director → CIF 0
  • 42
    Webb-sear, Charles Eric
    Chartered Secretary born in January 1919
    Individual
    Officer
    icon of calendar ~ 2001-08-14
    OF - Director → CIF 0
  • 43
    Mccallum, Marjorie Rose
    Born in November 1915
    Individual
    Officer
    icon of calendar ~ 2003-05-25
    OF - Director → CIF 0
  • 44
    English, Edwin Sidney Nicholas
    Pilot (Captain British Airways born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 45
    Batten, Catherine May
    Self Employed born in July 1976
    Individual
    Officer
    icon of calendar 2002-08-09 ~ 2009-11-30
    OF - Director → CIF 0
  • 46
    Cearns, Doreen Lily
    Born in March 1919
    Individual
    Officer
    icon of calendar ~ 1998-12-10
    OF - Director → CIF 0
  • 47
    Ashton, Pamela Ellen
    Retired born in August 1925
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2020-03-02
    OF - Director → CIF 0
  • 48
    Campbell, Alan George
    Taxicab Driver born in March 1940
    Individual
    Officer
    icon of calendar ~ 2004-04-29
    OF - Director → CIF 0
  • 49
    Golafield Lodge Properties Limited
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 50
    Gilbert, Clive
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 2004-03-19
    OF - Director → CIF 0
  • 51
    Longshaw, Tony
    Builder born in April 1963
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2006-07-05
    OF - Director → CIF 0
  • 52
    Gardner-roberts, Phyllis Emily Julia
    Saleswoman - Retired born in January 1915
    Individual
    Officer
    icon of calendar ~ 2002-10-21
    OF - Director → CIF 0
  • 53
    Crago, Beryl Ann
    Retired born in March 1938
    Individual
    Officer
    icon of calendar 1992-07-08 ~ 1994-10-14
    OF - Director → CIF 0
  • 54
    Tillett, John Stanley
    Company Director born in April 1927
    Individual
    Officer
    icon of calendar ~ 1993-12-21
    OF - Director → CIF 0
  • 55
    Duncumb, Irene
    Born in January 1904
    Individual
    Officer
    icon of calendar ~ 1991-10-28
    OF - Director → CIF 0
  • 56
    Cearns, Linda Catherine
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2021-06-25
    OF - Director → CIF 0
  • 57
    Stephenson, Wayne Jack
    School Master born in May 1945
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 58
    Cain, Rosalyn
    Unknown born in July 1949
    Individual
    Officer
    icon of calendar 2013-09-12 ~ 2024-08-16
    OF - Director → CIF 0
  • 59
    Burns, Gloria Patricia
    Born in August 1936
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2013-09-12
    OF - Director → CIF 0
  • 60
    Burgess, Howard John
    Insurance Broker born in May 1954
    Individual
    Officer
    icon of calendar ~ 2022-09-30
    OF - Director → CIF 0
  • 61
    Van Der Molen, Henry Michael
    Company Director born in November 1926
    Individual
    Officer
    icon of calendar ~ 1993-01-27
    OF - Director → CIF 0
  • 62
    Grago, George Lawrence
    Retired born in September 1930
    Individual
    Officer
    icon of calendar 1992-07-08 ~ 1994-10-14
    OF - Director → CIF 0
  • 63
    Tresaden, Daniel
    Company Director born in December 1974
    Individual
    Officer
    icon of calendar 2005-04-03 ~ 2016-03-24
    OF - Director → CIF 0
  • 64
    Cain, Roger Laurence
    Unknown born in June 1949
    Individual
    Officer
    icon of calendar 2013-09-12 ~ 2024-08-16
    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
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
    icon of address62 Queens Road, Buckhurst Hill IG9 5BY
    PRIVATE LIMITED COMPANY incorporated on 1962-08-27 (63 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.