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 9
  • 1
    Farrar, Stella Kathleen
    Accounts Assistant born in November 1958
    Individual (1 offspring)
    Officer
    1992-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Anand, Paul, Professor
    Lecturer born in July 1960
    Individual (3 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Coughlin, Philip John
    Marine Consultant born in July 1953
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Beaufrere, Paul Harvey
    Business Financial Consultant born in March 1942
    Individual (4 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Barton, Timothy David
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Gruszecka-grant, Ewa Monica
    Retired Banker born in November 1946
    Individual (1 offspring)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 7
    French, Clifford Paul
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 8
    Boult, Peter James Parker
    Freelance Carpenter born in December 1982
    Individual (1 offspring)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 9
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2001-12-13 ~ now
    OF - Secretary → CIF 0
Ceased 43
  • 1
    Moore, Ian
    General Manager born in November 1946
    Individual
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Ward, Darren
    Security Officer born in July 1970
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Edwards, Daniel John
    Lawyer born in August 1970
    Individual (5 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 4
    Hutchinson, Antony
    Teacher born in October 1936
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 5
    Farrar, Stella Kathleen
    Individual (1 offspring)
    Officer
    ~ 1992-11-15
    OF - Secretary → CIF 0
  • 6
    Brennen, Francesca
    Social Worker born in March 1953
    Individual
    Officer
    2003-04-30 ~ 2012-09-14
    OF - Director → CIF 0
  • 7
    Coughlin, Philip John
    Individual (1 offspring)
    Officer
    1993-11-08 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 8
    Beaufrere, Paul Harvey
    Company Director born in March 1942
    Individual (4 offsprings)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 9
    Pettitt, Julie
    Traffic Warden born in March 1966
    Individual
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    Cook, Jeremy Ian
    Computer Graphics Designer born in September 1968
    Individual
    Officer
    ~ 2000-04-10
    OF - Director → CIF 0
  • 11
    Series, Mark
    Money Broker born in September 1964
    Individual
    Officer
    1992-09-25 ~ 1996-07-19
    OF - Director → CIF 0
  • 12
    Brotherston, Andrew Ian
    Landscape Architect
    Individual
    Officer
    ~ 1992-08-25
    OF - Director → CIF 0
  • 13
    Barfield, Paul Francis
    Solicitor born in December 1946
    Individual
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    Cranston, Ronald James
    Pipe born in November 1963
    Individual
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 15
    Smoker, Jane Marie
    Money Broker
    Individual
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 16
    Rodwell, Andrew
    Computer Analyst born in September 1965
    Individual
    Officer
    ~ 1994-06-18
    OF - Director → CIF 0
  • 17
    Coyle, Dominick James
    Editor born in June 1936
    Individual
    Officer
    ~ 2012-01-09
    OF - Director → CIF 0
  • 18
    Allan, Peter Benjamin
    Lawyer born in September 1937
    Individual
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 19
    Waghorn, Robert
    Shelf Filler born in August 1973
    Individual
    Officer
    1992-08-25 ~ 2003-04-30
    OF - Director → CIF 0
  • 20
    Hart, Daren
    Print Compositor born in June 1965
    Individual
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 21
    Simonds, Derek
    Marketing Director born in March 1949
    Individual (1 offspring)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 22
    Donovan, Christopher Michael
    Retail Manager born in January 1960
    Individual
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 23
    Kaye, Steven Anthony
    Bank Of England Houseman born in November 1957
    Individual
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 24
    Savage, Richard George
    Born in April 1946
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2022-11-17
    OF - Director → CIF 0
  • 25
    Gibbs, Carolyn Margaret
    Secretary born in August 1966
    Individual
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 26
    Cranfield, Lisa Ann
    Technical Support born in January 1968
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 2000-03-08
    OF - Director → CIF 0
  • 27
    Haynes, Susan Jane
    Civil Servant born in June 1969
    Individual
    Officer
    1992-06-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 28
    James, Diana Jane Catherine
    It born in May 1968
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 29
    Haiser, William Henry
    Foreign Exchange Dealer born in April 1964
    Individual
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 30
    Garvie, Neil Wardlaw
    Doctor born in October 1948
    Individual
    Officer
    1992-08-20 ~ 2003-04-30
    OF - Director → CIF 0
  • 31
    Janson, John
    Articled Clerk born in June 1962
    Individual
    Officer
    ~ 1996-02-21
    OF - Director → CIF 0
  • 32
    Dunbar, Yvonne
    Fashion Consultant born in September 1952
    Individual
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 33
    Gower, Nicole Helen
    Nurse born in September 1957
    Individual (2 offsprings)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 34
    Russell, Peter John
    Magistrates Court Usher born in September 1933
    Individual
    Officer
    ~ 2005-01-10
    OF - Director → CIF 0
  • 35
    Turner, Julian Michael
    Police Officer born in April 1965
    Individual
    Officer
    ~ 1996-07-04
    OF - Director → CIF 0
  • 36
    Warner, Nicholas Timothy
    Born in September 1956
    Individual
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 37
    Megone, Cyril Bruce
    Company Secretary born in December 1920
    Individual
    Officer
    ~ 2000-03-08
    OF - Director → CIF 0
  • 38
    Smith, Louise Gail
    Nurse born in November 1960
    Individual
    Officer
    ~ 1992-08-25
    OF - Director → CIF 0
  • 39
    Milstead, Dennis Philip
    Bank Clerk born in December 1960
    Individual
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 40
    James, Alastair Charles Reece
    Consulant Analyst born in April 1964
    Individual (2 offsprings)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
    James, Alastair Charles Reece
    Individual (2 offsprings)
    Officer
    1992-11-15 ~ 1993-11-08
    OF - Secretary → CIF 0
  • 41
    Saeed, Fiyaz
    Trainee Solicitor born in October 1969
    Individual (3 offsprings)
    Officer
    1996-09-17 ~ 2003-04-30
    OF - Director → CIF 0
  • 42
    Anderson, Alan George
    Architect born in February 1960
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 43
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2001-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SECOND ANCHOR MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
  • SECOND ANCHOR MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01973766
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    Private Company Limited By Guarantee Without Share Capital incorporated on 1985-12-24 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.