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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 26
  • 1
    Mason, Hannah Catherine
    Born in April 1977
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2009-09-01
    OF - Director → CIF 0
    Mason, Hannah Catherine
    Individual (1 offspring)
    Officer
    2005-12-20 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 2
    Summerfield, Katy
    Born in October 1973
    Individual (1 offspring)
    Officer
    1998-08-19 ~ 1999-04-14
    OF - Director → CIF 0
  • 3
    Tallafus, Lutz Volker
    Born in December 1954
    Individual (1 offspring)
    Officer
    1997-08-15 ~ 1998-08-19
    OF - Director → CIF 0
  • 4
    Ransley, Nicholas Peter
    Born in April 1967
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2009-10-07
    OF - Director → CIF 0
  • 5
    Mcgill, Andrew Ryder
    Born in January 1968
    Individual (86 offsprings)
    Officer
    2021-02-11 ~ 2025-12-22
    OF - Director → CIF 0
    Mcgill, Andrew
    Individual (86 offsprings)
    Officer
    2021-02-11 ~ 2021-02-11
    OF - Secretary → CIF 0
  • 6
    Waters, Simon
    Born in April 1977
    Individual (1 offspring)
    Officer
    2009-12-22 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Kirk, David
    Born in April 1963
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1993-06-20
    OF - Director → CIF 0
  • 8
    Elliott, Stuart Ross
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2009-12-22 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Francis, Steven
    Born in June 1965
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1997-02-25
    OF - Director → CIF 0
  • 10
    Platt, Hannah Max Absolute Lee
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2006-07-07 ~ 2014-07-25
    OF - Director → CIF 0
  • 11
    Ninkovic, Vladimir
    Individual (2 offsprings)
    Officer
    2010-04-25 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 12
    Hall, Jayne Silvie
    Born in April 1970
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2005-09-22
    OF - Director → CIF 0
  • 13
    Collier, Debra Maria
    Born in February 1966
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 14
    Seaton, Raymond Dennis
    Born in May 1928
    Individual (1 offspring)
    Officer
    1999-04-14 ~ 2005-12-20
    OF - Director → CIF 0
    Seaton, Raymond Dennis
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 15
    Wang, Ping
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2005-06-07
    OF - Director → CIF 0
  • 16
    Ward, Steven
    Born in May 1961
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1994-12-18
    OF - Director → CIF 0
  • 17
    Hall, Kevin James
    Born in July 1967
    Individual (1 offspring)
    Officer
    1998-08-19 ~ 1999-04-14
    OF - Director → CIF 0
  • 18
    Jennings, Julie Marie
    Born in September 1966
    Individual (1 offspring)
    Officer
    1997-08-15 ~ 1998-08-19
    OF - Director → CIF 0
  • 19
    Shefford, Gordon
    Born in August 1947
    Individual (1 offspring)
    Officer
    2006-08-26 ~ 2006-11-12
    OF - Director → CIF 0
  • 20
    Delgado, Jorge
    Born in November 1976
    Individual (1 offspring)
    Officer
    2008-05-21 ~ 2021-02-11
    OF - Director → CIF 0
    Delgado, Jorge
    Individual (1 offspring)
    Officer
    2008-05-21 ~ 2021-02-11
    OF - Secretary → CIF 0
  • 21
    Childs, Robert James
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2005-05-28 ~ 2006-03-16
    OF - Director → CIF 0
  • 22
    Miravite-tiley, Jan Clare
    Born in December 1981
    Individual (31 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 23
    Booker, Gary
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1997-04-30
    OF - Secretary → CIF 0
  • 24
    Pierce, Julia Eileen
    Born in August 1963
    Individual (1 offspring)
    Officer
    1999-04-14 ~ 2000-05-31
    OF - Director → CIF 0
    Pierce, Julia Eileen
    Individual (1 offspring)
    Officer
    1997-08-15 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 25
    Hudson, Frank William
    Born in June 1968
    Individual (1 offspring)
    Officer
    1994-06-15 ~ 1997-03-31
    OF - Director → CIF 0
  • 26
    DMG PROPERTY MANAGEMENT LIMITED
    05028802
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent, United Kingdom
    Active Corporate (8 parents, 132 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
    2014-08-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SECOND LYNTONS MANAGEMENT COMPANY (SOUTHWARK) LIMITED

Period: 1988-12-09 ~ now
Company number: 02327274
Registered name
SECOND LYNTONS MANAGEMENT COMPANY (SOUTHWARK) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
Current
7,135 GBP2025-03-31
3,033 GBP2024-03-31
Net Assets/Liabilities
4,717 GBP2025-03-31
992 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
4,717 GBP2025-03-31
992 GBP2024-03-31
Equity
4,717 GBP2025-03-31
992 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
7,135 GBP2025-03-31
3,033 GBP2024-03-31
Trade Creditors/Trade Payables
1,896 GBP2025-03-31
1,536 GBP2024-03-31
Other Creditors
522 GBP2025-03-31
505 GBP2024-03-31

  • SECOND LYNTONS MANAGEMENT COMPANY (SOUTHWARK) LIMITED
    Info
    Registered number 02327274
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent TN12 9QJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-12-09 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.