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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 14
  • 1
    Spicer, Ian Charles
    Technical Officer born in April 1960
    Individual (2 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 2
    Nicholl, Andrew Alan
    Individual (1 offspring)
    Officer
    ~ 2003-03-24
    OF - Secretary → CIF 0
  • 3
    Jones, Peter Kennard
    Self Employed born in June 1936
    Individual (1 offspring)
    Officer
    ~ 1999-10-29
    OF - Director → CIF 0
  • 4
    Taliadoros, John
    Manager born in May 1962
    Individual (1 offspring)
    Officer
    2001-06-27 ~ 2015-07-17
    OF - Director → CIF 0
  • 5
    Church, Michael
    Writer (Freelance) born in December 1933
    Individual (1 offspring)
    Officer
    1992-08-05 ~ 1994-08-23
    OF - Director → CIF 0
  • 6
    Eaton, William David
    Electronics Engineer born in March 1947
    Individual (1 offspring)
    Officer
    ~ 2018-10-18
    OF - Director → CIF 0
  • 7
    Stapleford, Sally-anne Martin
    Born in July 1945
    Individual (7 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
    Stapleford, Sally Anne
    Retired born in July 1945
    Individual (7 offsprings)
    Officer
    2017-11-03 ~ 2024-01-17
    OF - Director → CIF 0
  • 8
    Poole, Ranulph Henry Murton
    Born in July 1952
    Individual (1 offspring)
    Officer
    (before 1991-10-17) ~ now
    OF - Director → CIF 0
  • 9
    Gosling, Matthew
    Born in August 1971
    Individual (1 offspring)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 10
    Eaton, Cecilla
    Born in August 1964
    Individual (1 offspring)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 11
    ALEXANDRE BOYES (MANAGEMENT) LTD 09873515
    48, Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (4 parents, 142 offsprings)
    Officer
    2016-07-01 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 12
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2012-11-14 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 13
    LMS SHERIDANS LTD
    - now 03848366
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18
    16, Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (10 parents, 370 offsprings)
    Officer
    2024-10-10 ~ 2025-08-29
    OF - Secretary → CIF 0
  • 14
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED
    - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (32 parents, 442 offsprings)
    Officer
    2003-03-24 ~ 2012-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

SECOND PAXTONS MANAGEMENT COMPANY LIMITED

Period: 1980-12-10 ~ now
Company number: 01533941
Registered name
SECOND PAXTONS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
160 GBP2024-12-31
160 GBP2023-12-31
Net Current Assets/Liabilities
160 GBP2024-12-31
160 GBP2023-12-31
Total Assets Less Current Liabilities
160 GBP2024-12-31
160 GBP2023-12-31
Net Assets/Liabilities
160 GBP2024-12-31
160 GBP2023-12-31
Equity
160 GBP2024-12-31
160 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • SECOND PAXTONS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01533941
    4 Station Parade, Chipstead, Coulsdon, Surrey CR5 3TE
    PRIVATE LIMITED COMPANY incorporated on 1980-12-10 (45 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    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.