logo
explain how to read the page

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 4
  • 1
    Whyte, David Paul
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Martin Clive
    Born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
    Mr Martin Clive Smith
    Born in June 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hicks, Suzanne
    Born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-26 ~ now
    OF - Director → CIF 0
    Miss Suzanne Hicks
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Sam Haggar
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Hawkins, Marianne
    Care Assisant born in June 1972
    Individual
    Officer
    icon of calendar 1996-02-16 ~ 1996-06-01
    OF - Director → CIF 0
  • 2
    Nicholls, Paul Anthony
    Senior Warehouse Operative born in August 1949
    Individual
    Officer
    icon of calendar ~ 2000-11-30
    OF - Director → CIF 0
  • 3
    Bree, Anton Gerard Kudlacek
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 4
    Jones, Sarah
    Private Carer born in October 1968
    Individual
    Officer
    icon of calendar 1999-10-26 ~ 2014-12-04
    OF - Director → CIF 0
  • 5
    Collyer, Amanda
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 6
    Benson, Nigel Nicholas
    Civil Servant born in October 1958
    Individual
    Officer
    icon of calendar 1997-08-31 ~ 2013-03-23
    OF - Director → CIF 0
    Benson, Nigel Nicholas
    Individual
    Officer
    icon of calendar 1999-10-26 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 7
    Martin, Paul Jonathan William
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 8
    Palombo, Paul Henry
    Estate Agent born in September 1966
    Individual
    Officer
    icon of calendar ~ 1996-06-01
    OF - Director → CIF 0
    Palombo, Paul Henry
    Individual
    Officer
    icon of calendar ~ 1996-06-01
    OF - Secretary → CIF 0
  • 9
    Cooke, Michael
    Engineer born in September 1971
    Individual
    Officer
    icon of calendar 1997-08-31 ~ 1999-07-19
    OF - Director → CIF 0
  • 10
    Dodd, John
    Company Director born in February 1972
    Individual
    Officer
    icon of calendar 1997-08-31 ~ 1999-02-01
    OF - Director → CIF 0
  • 11
    Collyer, Trevor
    Engineer born in April 1962
    Individual
    Officer
    icon of calendar 1996-02-16 ~ 1997-08-31
    OF - Director → CIF 0
  • 12
    Roberts, Andre Robert
    Police Officer born in August 1957
    Individual
    Officer
    icon of calendar 1999-10-26 ~ 2002-03-01
    OF - Director → CIF 0
  • 13
    Hagger, Sam
    Product Design Manager born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2021-11-02
    OF - Director → CIF 0
  • 14
    ROSS & CO (AGENCY) LIMITED
    icon of address11a, Gildredge Road, Eastbourne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    135 GBP2024-04-30
    Officer
    2017-10-29 ~ 2018-01-31
    PE - Secretary → CIF 0
  • 15
    icon of address11a, Gildredge Road, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    48,585 GBP2024-03-31
    Officer
    2016-04-01 ~ 2017-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

SECOND HERONSDENE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • SECOND HERONSDENE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01919368
    icon of address7 Burcott Gardens, Addlestone KT15 2DE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-06-05 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.