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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
    Watson, Hugh Edward
    Born in September 1972
    Individual (5 offsprings)
    Officer
    1998-03-23 ~ 2000-05-19
    OF - Director → CIF 0
  • 2
    Wilding, Pamela Elizabeth
    Individual (107 offsprings)
    Officer
    ~ 2004-03-22
    OF - Secretary → CIF 0
    2007-08-01 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 3
    Marden, Simon Edward
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2004-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Rosewarne, Mark Anthony
    Born in April 1972
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2004-09-20
    OF - Director → CIF 0
  • 5
    Wilding, David Charles Melay
    Individual (53 offsprings)
    Officer
    2004-03-22 ~ 2008-04-27
    OF - Secretary → CIF 0
  • 6
    Lisle, John
    Born in January 1964
    Individual (1 offspring)
    Officer
    ~ 1992-02-25
    OF - Director → CIF 0
  • 7
    Pyle, Simon Jonathon
    Born in December 1969
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 2002-12-06
    OF - Director → CIF 0
  • 8
    Dale, Daphne Celia
    Born in December 1918
    Individual (1 offspring)
    Officer
    ~ 1998-03-23
    OF - Director → CIF 0
  • 9
    Lemmon, Freda Elizabeth
    Born in June 1945
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ 2025-12-01
    OF - Director → CIF 0
  • 10
    Scott, Jayne
    Born in January 1964
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2006-06-02
    OF - Director → CIF 0
  • 11
    Burdett, Ian David
    Born in March 1969
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2025-12-08
    OF - Director → CIF 0
  • 12
    Robinson, Sean
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2004-03-02 ~ 2025-12-08
    OF - Director → CIF 0
  • 13
    Edwardes, Maureen Elizabeth
    Born in November 1938
    Individual (1 offspring)
    Officer
    ~ 2003-11-15
    OF - Director → CIF 0
  • 14
    SENNEN PROPERTY MANAGEMENT LTD
    SENNEN PROPERTY MANAGEMENT LIMITED 09764014
    8, Stanhope Gate, Camberley, Surrey, England
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SECOND RIVERMEAD MANAGEMENT COMPANY (LISS) LIMITED

Period: 1981-05-11 ~ now
Company number: 01560436
Registered name
SECOND RIVERMEAD MANAGEMENT COMPANY (LISS) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Cash at bank and in hand
15,667 GBP2024-03-31
15,847 GBP2023-03-31
Creditors
Current
15,647 GBP2024-03-31
15,827 GBP2023-03-31
Net Current Assets/Liabilities
20 GBP2024-03-31
20 GBP2023-03-31
Total Assets Less Current Liabilities
20 GBP2024-03-31
20 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Equity
20 GBP2024-03-31
20 GBP2023-03-31
Other Creditors
Current
15,647 GBP2024-03-31
15,827 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-03-31

  • SECOND RIVERMEAD MANAGEMENT COMPANY (LISS) LIMITED
    Info
    Registered number 01560436
    8 Stanhope Gate, Camberley, Surrey GU15 3DW
    PRIVATE LIMITED COMPANY incorporated on 1981-05-11 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-23
    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.