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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 19
  • 1
    Benson, Nigel Nicholas
    Civil Servant born in October 1958
    Individual (1 offspring)
    Officer
    1997-08-31 ~ 2013-03-23
    OF - Director → CIF 0
    Benson, Nigel Nicholas
    Individual (1 offspring)
    Officer
    1999-10-26 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 2
    Roberts, Andre Robert
    Police Officer born in August 1957
    Individual (1 offspring)
    Officer
    1999-10-26 ~ 2002-03-01
    OF - Director → CIF 0
  • 3
    Martin, Paul Jonathan William
    Individual (11 offsprings)
    Officer
    1998-01-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 4
    Palombo, Paul Henry
    Estate Agent born in October 1966
    Individual (1 offspring)
    Officer
    ~ 1996-06-01
    OF - Director → CIF 0
    Palombo, Paul Henry
    Individual (1 offspring)
    Officer
    ~ 1996-06-01
    OF - Secretary → CIF 0
  • 5
    Nicholls, Paul Anthony
    Senior Warehouse Operative born in August 1949
    Individual (1 offspring)
    Officer
    ~ 2000-11-30
    OF - Director → CIF 0
  • 6
    Hicks, Suzanne
    Born in December 1956
    Individual (1 offspring)
    Officer
    1999-10-26 ~ now
    OF - Director → CIF 0
    Miss Suzanne Hicks
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Jones, Sarah
    Private Carer born in October 1968
    Individual (1 offspring)
    Officer
    1999-10-26 ~ 2014-12-04
    OF - Director → CIF 0
  • 8
    Collyer, Amanda
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 9
    Smith, Martin Clive
    Born in July 1969
    Individual (15 offsprings)
    Officer
    2015-04-01 ~ 2026-01-01
    OF - Director → CIF 0
    Mr Martin Clive Smith
    Born in July 1969
    Individual (15 offsprings)
    Person with significant control
    2016-12-31 ~ 2026-01-01
    PE - Has significant influence or controlCIF 0
  • 10
    Bree, Anton Gerard Kudlacek
    Individual (48 offsprings)
    Officer
    2012-08-28 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 11
    Cooke, Michael
    Engineer born in October 1971
    Individual (1 offspring)
    Officer
    1997-08-31 ~ 1999-07-19
    OF - Director → CIF 0
  • 12
    Hagger, Sam
    Product Design Manager born in August 1981
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2021-11-02
    OF - Director → CIF 0
  • 13
    Whyte, David Paul
    Individual (31 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Secretary → CIF 0
  • 14
    Collyer, Trevor
    Engineer born in May 1962
    Individual (1 offspring)
    Officer
    1996-02-16 ~ 1997-08-31
    OF - Director → CIF 0
  • 15
    Mr Sam Haggar
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ 2026-02-01
    PE - Has significant influence or controlCIF 0
  • 16
    Hawkins, Marianne
    Care Assisant born in July 1972
    Individual (1 offspring)
    Officer
    1996-02-16 ~ 1996-06-01
    OF - Director → CIF 0
  • 17
    Dodd, John
    Company Director born in March 1972
    Individual (2 offsprings)
    Officer
    1997-08-31 ~ 1999-02-01
    OF - Director → CIF 0
  • 18
    ROSS & CO (AGENCY) LTD
    ROSS & CO (AGENCY) LIMITED 05881247
    11a, Gildredge Road, Eastbourne, United Kingdom
    Active Corporate (15 parents, 40 offsprings)
    Officer
    2017-10-29 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 19
    HAVELOCK ESTATES LIMITED
    02893600
    11a, Gildredge Road, Eastbourne, East Sussex
    Active Corporate (9 parents, 28 offsprings)
    Officer
    2016-04-01 ~ 2017-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SECOND HERONSDENE MANAGEMENT COMPANY LIMITED

Period: 1985-06-05 ~ now
Company number: 01919368
Registered name
SECOND HERONSDENE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • SECOND HERONSDENE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01919368
    7 Burcott Gardens, Addlestone KT15 2DE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-06-05 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.