SECOND HEATHLANDS MANAGEMENT COMPANY (CRAYFORD) LIMITED

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
Humphris, Paul Edward
Born in June 1947
Individual (4 offsprings)
Officer
2005-11-22 ~ now
OF - Director → CIF 0
2
CAXTONS COMMERCIAL LIMITED
49-50 Windmill Street, Gravesend, Kent
Active Corporate (5 parents, 112 offsprings)
Equity (Company account)
229,935 GBP2024-06-30
Officer
2005-06-01 ~ now
OF - Secretary → CIF 0

Ceased 17

1
Collins, Kevin Alexander John
Salesman born in November 1965
Individual
Officer
1997-09-11 ~ 1998-04-20
OF - Director → CIF 0
2
Grewer, Geoffrey
Individual (2 offsprings)
Officer
1996-05-31 ~ 1996-09-11
OF - Secretary → CIF 0
3
Jarvis, Tracey Anne
Secretary born in July 1963
Individual
Officer
2001-02-21 ~ 2005-10-07
OF - Director → CIF 0
Jarvis, Tracey Anne
Individual
Officer
1998-04-21 ~ 2001-02-21
OF - Secretary → CIF 0
4
Powell, Rebecca Anne
Garment Technologist born in July 1968
Individual
Officer
1997-09-11 ~ 2001-02-21
OF - Director → CIF 0
5
Joy, Clare Angela
Integrated Document Specialist born in February 1968
Individual
Officer
1997-09-11 ~ 2000-11-06
OF - Director → CIF 0
6
Sankey, Patricia Valerie
Individual (1 offspring)
Officer
1994-12-02 ~ 1996-05-31
OF - Secretary → CIF 0
7
Ashton, Gary Lee
Professional Quantity Surveyor born in November 1971
Individual
Officer
1996-09-11 ~ 1997-09-11
OF - Director → CIF 0
8
Jones, Robin Anthony Bertram
Individual
Officer
~ 1994-12-02
OF - Secretary → CIF 0
9
Ashton, Tracey Anne
Individual
Officer
1996-09-01 ~ 1997-09-11
OF - Secretary → CIF 0
10
Putnam, Stephen Charles
Operations Director born in October 1952
Individual
Officer
~ 1996-09-11
OF - Director → CIF 0
11
Collins, Kerri Anne
Individual
Officer
1997-09-11 ~ 1998-04-20
OF - Secretary → CIF 0
12
Gifford, Antoinette Kelly
Accounts Admin born in March 1972
Individual
Officer
2002-05-14 ~ 2005-06-30
OF - Director → CIF 0
13
Harris, Ann
Marketing Manager born in November 1956
Individual
Officer
2005-04-18 ~ 2014-11-21
OF - Director → CIF 0
14
Chapman, Kathleen
Director born in January 1963
Individual (1 offspring)
Officer
1996-09-11 ~ 2005-01-01
OF - Director → CIF 0
15
Foulds, Eric William
Director born in December 1947
Individual
Officer
~ 1996-09-11
OF - Director → CIF 0
16
Lomax, Anthony David Morton
Sales Director born in November 1949
Individual
Officer
~ 1996-03-29
OF - Director → CIF 0
17
HERTFORD COMPANY SECRETARIES LIMITED
- now
COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (4 parents, 882 offsprings)
Officer
2001-02-21 ~ 2005-10-21
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

SECOND HEATHLANDS MANAGEMENT COMPANY (CRAYFORD) LIMITED
Info
Registered number 02385246
James Pilcher House, 49/50 Windmill Street, Gravesend, Kent DA12 1BG
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-05-17 (36 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.