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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 20
  • 1
    Fernandez, Julian Lindsay
    Born in May 1955
    Individual (1 offspring)
    Officer
    1995-08-02 ~ 1996-12-12
    OF - Director → CIF 0
  • 2
    Chebotareva, Nadia
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2005-12-21 ~ 2019-09-02
    OF - Director → CIF 0
  • 3
    Bordigoni, Giuliana
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Kirkpatrick, Caroline Helen
    Born in August 1964
    Individual (4 offsprings)
    Officer
    1996-12-10 ~ 2002-07-29
    OF - Director → CIF 0
  • 5
    Baner, Louise Eva Gerd
    Born in September 1974
    Individual (2 offsprings)
    Officer
    1999-10-16 ~ 2005-12-21
    OF - Director → CIF 0
  • 6
    Altern, Patrick Martin
    Born in June 1969
    Individual (3 offsprings)
    Officer
    1995-12-20 ~ 1996-12-12
    OF - Director → CIF 0
  • 7
    Crofton, The Lady Mary Irvine, Baroness
    Born in September 1920
    Individual (2 offsprings)
    Officer
    (before 1991-01-21) ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Clowes, John Jeremy Hubert
    Born in August 1938
    Individual (3 offsprings)
    Officer
    (before 1991-01-21) ~ 1995-07-09
    OF - Director → CIF 0
  • 9
    Aggugini, Paolo
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Harris, Peter Alexander Frederick
    Born in April 1965
    Individual (28 offsprings)
    Officer
    2002-03-15 ~ 2007-11-20
    OF - Director → CIF 0
  • 11
    Holder, Darryn Tharin
    Born in October 1963
    Individual (2 offsprings)
    Officer
    1996-12-11 ~ 1999-06-01
    OF - Director → CIF 0
  • 12
    Young-taylor, Marea
    Individual (43 offsprings)
    Officer
    2018-05-13 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 13
    Baner, Jan Peder
    Born in December 1937
    Individual (10 offsprings)
    Officer
    2000-08-02 ~ 2002-03-15
    OF - Director → CIF 0
  • 14
    Baner, Axel Erik Johan
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2005-12-21
    OF - Director → CIF 0
  • 15
    Strangwayes Booth, Dermot Robert
    Individual (48 offsprings)
    Officer
    (before 1991-01-21) ~ 2001-04-06
    OF - Secretary → CIF 0
  • 16
    Potter, Joy Patricia
    Born in August 1940
    Individual (2 offsprings)
    Officer
    2012-07-24 ~ 2012-07-24
    OF - Director → CIF 0
  • 17
    MORTIMER SECRETARIES LTD. 03175716
    C\o John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (8 parents, 531 offsprings)
    Officer
    2009-02-25 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 18
    CK CORPORATE SERVICES LIMITED
    - now 02451303
    DATESOUND LIMITED - 1990-08-09
    PRO MED DIAGNOSTICS LIMITED - 1990-01-18
    443 Stroude Road, Virginia Water, Surrey
    Dissolved Corporate (8 parents, 93 offsprings)
    Officer
    2001-04-06 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 19
    ASHLEY MILTON LIMITED - now 01703765
    CALVINS LIMITED - 1984-02-10
    290, Elgin Avenue, London, England
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Secretary → CIF 0
  • 20
    SLOAN COMPANY SECRETARIAL SERVICES LIMITED
    11677397
    147a, High Street, Waltham Cross, England
    Active Corporate (3 parents, 103 offsprings)
    Officer
    2018-12-13 ~ 2025-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SHANTERTON SECOND MANAGEMENT COMPANY LIMITED

Period: 1967-02-20 ~ now
Company number: 00898600 00865959
Registered name
SHANTERTON SECOND MANAGEMENT COMPANY LIMITED - now 00865959
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Debtors
100 GBP2024-06-30
100 GBP2023-06-30
Total Assets Less Current Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-06-30
100 GBP2023-06-30

  • SHANTERTON SECOND MANAGEMENT COMPANY LIMITED
    Info
    Registered number 00898600
    290 Elgin Avenue Elgin Avenue, London W9 1JS
    PRIVATE LIMITED COMPANY incorporated on 1967-02-20 (59 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.