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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
    Wilson, Mark Julian
    Computer Programmer born in January 1967
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 2008-11-19
    OF - Director → CIF 0
  • 2
    Palmer, Daniel
    Technical Consultant born in March 1966
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 2000-03-17
    OF - Director → CIF 0
  • 3
    Wicks, David Andrew, Dr
    Software Engineering born in October 1962
    Individual (1 offspring)
    Officer
    1995-04-23 ~ 1999-07-22
    OF - Director → CIF 0
    Wicks, David Andrew, Dr
    Individual (1 offspring)
    Officer
    1995-04-23 ~ 1999-07-22
    OF - Secretary → CIF 0
  • 4
    Baker, Julie Ann
    Secretary born in August 1969
    Individual (1 offspring)
    Officer
    ~ 1992-08-16
    OF - Director → CIF 0
    Baker, Julie Ann
    Administrator born in August 1969
    Individual (1 offspring)
    1995-11-08 ~ 1998-08-27
    OF - Director → CIF 0
    Baker, Julie Ann
    Individual (1 offspring)
    Officer
    ~ 1994-04-17
    OF - Secretary → CIF 0
  • 5
    Clapp, Victoria Clare
    Administrator born in June 1973
    Individual (1 offspring)
    Officer
    1994-04-17 ~ 1994-12-18
    OF - Director → CIF 0
  • 6
    Huxtable, Philippa Ann
    Legal Secretary born in July 1966
    Individual (2 offsprings)
    Officer
    1994-05-17 ~ 1995-04-01
    OF - Director → CIF 0
    Huxtable, Philippa Ann
    Individual (2 offsprings)
    Officer
    1994-05-17 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 7
    House, John Alan
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Bicknell, Andrea Kathleen
    Secretary born in January 1970
    Individual (1 offspring)
    Officer
    1994-04-17 ~ 1996-02-05
    OF - Director → CIF 0
  • 9
    Shea, Sarah Dawn Emma
    Secretary born in December 1975
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 1996-12-23
    OF - Director → CIF 0
  • 10
    Hazell, Marilyn
    Analyst born in October 1952
    Individual (1 offspring)
    Officer
    2008-11-19 ~ 2015-01-15
    OF - Director → CIF 0
  • 11
    Hatton, Stephen Leonard
    Bakery Supervisor born in July 1969
    Individual (1 offspring)
    Officer
    1994-04-17 ~ 1997-09-19
    OF - Director → CIF 0
  • 12
    Blagden, Neil Austin
    Born in July 1977
    Individual (19 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 13
    Price, Wendy Jayne
    Individual (1 offspring)
    Officer
    ~ 1992-08-15
    OF - Secretary → CIF 0
  • 14
    Ingram, Rosalind
    Maths Administrator/Education born in December 1953
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2021-08-25
    OF - Director → CIF 0
  • 15
    Gow, Allan
    Retail Business Manager born in January 1963
    Individual (3 offsprings)
    Officer
    ~ 1993-09-08
    OF - Director → CIF 0
  • 16
    Whyte, Susan Elizabeth
    Born in April 1943
    Individual (1 offspring)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 17
    Kerr, Rosalind
    Buyer born in April 1966
    Individual (1 offspring)
    Officer
    ~ 1994-04-17
    OF - Director → CIF 0
  • 18
    Gardner, Robert James
    Company Director born in February 1951
    Individual (7 offsprings)
    Officer
    2001-09-24 ~ 2006-12-04
    OF - Director → CIF 0
  • 19
    Stone, Sally Jane
    Born in August 1955
    Individual (7 offsprings)
    Officer
    2006-12-04 ~ 2018-09-11
    OF - Director → CIF 0
  • 20
    Gardiner, Kevin Bryan
    Police Officer born in June 1966
    Individual (2 offsprings)
    Officer
    ~ 1993-08-01
    OF - Director → CIF 0
  • 21
    Mitchell, Valerie Ann
    Musician born in April 1951
    Individual (3 offsprings)
    Officer
    2008-11-19 ~ 2013-11-12
    OF - Director → CIF 0
  • 22
    Aldridge, Marilyn
    Born in October 1952
    Individual (1 offspring)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 23
    Broughton, Paul
    Born in August 1955
    Individual (1 offspring)
    Officer
    2013-11-12 ~ now
    OF - Director → CIF 0
  • 24
    Groves, John Michael
    Management Accountant born in April 1961
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 25
    TRINITY NOMINEES (1) LIMITED
    06799318 06799330
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents, 992 offsprings)
    Officer
    2015-08-25 ~ 2022-03-17
    OF - Secretary → CIF 0
  • 26
    G.C.S. PROPERTY MANAGEMENT LIMITED 03010036
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 157 offsprings)
    Officer
    1999-09-30 ~ 2015-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

SECOND WOKING GRANGE MANAGEMENT COMPANY LIMITED

Period: 1988-12-20 ~ now
Company number: 02329966
Registered name
SECOND WOKING GRANGE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
0 GBP2021-03-31
0 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31

  • SECOND WOKING GRANGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02329966
    7 Burcott Gardens, Burcott Gardens, Addlestone KT15 2DE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-12-20 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.