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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
Active 2
  • 1
    Mcgill, Andrew Ryder
    Born in January 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSuite 7 Aspect House, Pattenden Lane, Marden, Kent
    Active Corporate (4 parents, 117 offsprings)
    Equity (Company account)
    322,113 GBP2025-03-31
    Officer
    icon of calendar 2014-08-14 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Kirk, David
    Bt Storeman born in April 1963
    Individual
    Officer
    icon of calendar ~ 1993-06-20
    OF - Director → CIF 0
  • 2
    Elliott, Stuart Ross
    Editor born in March 1972
    Individual
    Officer
    icon of calendar 2009-12-22 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Hudson, Frank William
    Mc born in June 1968
    Individual
    Officer
    icon of calendar 1994-06-15 ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Seaton, Raymond Dennis
    Building Consultant born in May 1928
    Individual
    Officer
    icon of calendar 1999-04-14 ~ 2005-12-20
    OF - Director → CIF 0
    Seaton, Raymond Dennis
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 5
    Ninkovic, Vladimir
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-25 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 6
    Delgado, Jorge
    Receptionist born in November 1976
    Individual
    Officer
    icon of calendar 2008-05-21 ~ 2021-02-11
    OF - Director → CIF 0
    Delgado, Jorge
    Receptionist
    Individual
    Officer
    icon of calendar 2008-05-21 ~ 2021-02-11
    OF - Secretary → CIF 0
  • 7
    Childs, Robert James
    It Manager born in April 1970
    Individual
    Officer
    icon of calendar 2005-05-28 ~ 2006-03-16
    OF - Director → CIF 0
  • 8
    Waters, Simon
    Quantity Surveyor born in April 1977
    Individual
    Officer
    icon of calendar 2009-12-22 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Mcgill, Andrew
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ 2021-02-11
    OF - Secretary → CIF 0
  • 10
    Booker, Gary
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Secretary → CIF 0
  • 11
    Summerfield, Katy
    Office Manager born in October 1973
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 1999-04-14
    OF - Director → CIF 0
  • 12
    Mason, Hannah Catherine
    Opera Singer born in April 1977
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2009-09-01
    OF - Director → CIF 0
    Mason, Hannah Catherine
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 13
    Wang, Ping
    Loan Officer born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2005-06-07
    OF - Director → CIF 0
  • 14
    Francis, Steven
    Ass Copyright Manager born in June 1965
    Individual
    Officer
    icon of calendar ~ 1997-02-25
    OF - Director → CIF 0
  • 15
    Ransley, Nicholas Peter
    Opera Singer born in April 1967
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2009-10-07
    OF - Director → CIF 0
  • 16
    Platt, Hannah Max Absolute Lee
    Company Director born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2014-07-25
    OF - Director → CIF 0
  • 17
    Shefford, Gordon
    Sales Manager born in August 1947
    Individual
    Officer
    icon of calendar 2006-08-26 ~ 2006-11-12
    OF - Director → CIF 0
  • 18
    Pierce, Julia Eileen
    Project Manager born in August 1963
    Individual
    Officer
    icon of calendar 1999-04-14 ~ 2000-05-31
    OF - Director → CIF 0
    Pierce, Julia Eileen
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 19
    Hall, Jayne Silvie
    Administrator born in April 1970
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2005-09-22
    OF - Director → CIF 0
  • 20
    Collier, Debra Maria
    Accountant born in February 1966
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 21
    Jennings, Julie Marie
    Office Manager born in September 1966
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 1998-08-19
    OF - Director → CIF 0
  • 22
    Tallafus, Lutz Volker
    Consultant born in December 1954
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 1998-08-19
    OF - Director → CIF 0
  • 23
    Ward, Steven
    Bus Conductor born in May 1961
    Individual
    Officer
    icon of calendar ~ 1994-12-18
    OF - Director → CIF 0
  • 24
    Hall, Kevin James
    Telecoms Engineer born in July 1967
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 1999-04-14
    OF - Director → CIF 0
parent relation
Company in focus

SECOND LYNTONS MANAGEMENT COMPANY (SOUTHWARK) LIMITED

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
    icon of addressSuite 7 Aspect House, Pattenden Lane, Marden, Kent TN12 9QJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-12-09 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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