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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 27
  • 1
    Jovic, Lou
    Company Director born in March 1946
    Individual (28 offsprings)
    Officer
    1992-09-21 ~ 1994-06-01
    OF - Director → CIF 0
  • 2
    Taylor, Neil John
    Sales Manufacturer born in April 1974
    Individual (2 offsprings)
    Officer
    2001-09-17 ~ 2005-01-07
    OF - Director → CIF 0
  • 3
    Burden, Sara
    Property Manager
    Individual (13 offsprings)
    Officer
    2005-12-13 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 4
    Burgess, Paula Joy
    Individual (1 offspring)
    Officer
    2001-04-11 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 5
    Richards, Melanie Anne
    Born in April 1965
    Individual (1 offspring)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
    Mrs Melanie Anne Richards
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2019-11-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Copland, Harriet Mary
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 7
    Sinanan, Tara Sonia
    Retired born in February 1945
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2022-08-05
    OF - Director → CIF 0
    Ms Tara Sonia Sinanan
    Born in February 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-21
    PE - Has significant influence or controlCIF 0
  • 8
    Sweeting, Philip James
    Individual (25 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Secretary → CIF 0
  • 9
    Beth, Benjemin
    Architect born in June 1979
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 10
    Begley, Sarah Catherine
    Publishing Assistant born in May 1967
    Individual (2 offsprings)
    Officer
    1994-08-18 ~ 1996-08-09
    OF - Director → CIF 0
  • 11
    Abbas, Sara
    Pharmacist born in April 1971
    Individual (2 offsprings)
    Officer
    1996-09-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Davies, Philip James
    Managing Director born in December 1950
    Individual (73 offsprings)
    Officer
    1992-09-21 ~ 1994-06-01
    OF - Director → CIF 0
  • 13
    Barford, Edith
    Retired born in May 1927
    Individual (1 offspring)
    Officer
    1996-09-17 ~ 1996-10-25
    OF - Director → CIF 0
  • 14
    Fulbrook, Edward David Webster
    Marketing Dir born in April 1943
    Individual (4 offsprings)
    Officer
    2000-06-28 ~ 2003-01-31
    OF - Director → CIF 0
  • 15
    Garner, Henry Miles
    Engineer born in March 1963
    Individual (1 offspring)
    Officer
    1996-09-17 ~ 1996-09-17
    OF - Director → CIF 0
    Garner, Henry Miles
    Engineer
    Individual (1 offspring)
    Officer
    1994-08-18 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 16
    Sjogren, Carl Jonas
    Company Secretary born in September 1977
    Individual (57 offsprings)
    Officer
    2005-12-13 ~ 2024-07-09
    OF - Director → CIF 0
    Sjogren, Carl
    Company Secretary
    Individual (57 offsprings)
    Officer
    2007-11-01 ~ 2024-07-09
    OF - Secretary → CIF 0
    Mr Carl Jonas Sjogren
    Born in September 1977
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Roberts, Susan Vanessa
    Senior Account Manager born in September 1967
    Individual (1 offspring)
    Officer
    1994-08-18 ~ 1996-09-17
    OF - Director → CIF 0
  • 18
    Baines, Richard
    Individual (51 offsprings)
    Officer
    2000-01-01 ~ 2001-04-11
    OF - Secretary → CIF 0
  • 19
    Corliss, Michael Richard
    Surveyor
    Individual (114 offsprings)
    Officer
    1998-09-01 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 20
    Beckers, David John
    Graphic Designer born in December 1944
    Individual (4 offsprings)
    Officer
    1994-08-18 ~ 1997-09-10
    OF - Director → CIF 0
  • 21
    Blackmore, Helen Patricia Ann
    Managing Agent
    Individual (47 offsprings)
    Officer
    1996-09-17 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 22
    Fraser, Kevin Philip, Dir
    Network Analyst born in March 1959
    Individual (1 offspring)
    Officer
    1994-08-18 ~ 1996-09-17
    OF - Director → CIF 0
  • 23
    Morris, Alexander William
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 24
    Sjorgren, Carolina
    Teacher born in March 1973
    Individual (1 offspring)
    Officer
    1996-09-17 ~ 1997-09-10
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-09-21 ~ 1992-09-21
    OF - Nominee Secretary → CIF 0
  • 26
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    1992-09-21 ~ 1994-08-18
    OF - Nominee Secretary → CIF 0
  • 27
    Jaytee House, Anyards Road, Cobham, Surrey
    Corporate (1 offspring)
    Officer
    1999-10-07 ~ 2001-09-20
    OF - Director → CIF 0
parent relation
Company in focus

THE SECOND COBHAM GATE MANAGEMENT COMPANY LIMITED

Period: 1992-09-21 ~ now
Company number: 02748882
Registered name
THE SECOND COBHAM GATE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
25,133 GBP2024-12-31
23,253 GBP2023-12-31
Net Current Assets/Liabilities
25,133 GBP2024-12-31
23,253 GBP2023-12-31
Total Assets Less Current Liabilities
25,133 GBP2024-12-31
23,253 GBP2023-12-31
Creditors
Amounts falling due after one year
-246 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
24,887 GBP2024-12-31
23,253 GBP2023-12-31
Equity
24,887 GBP2024-12-31
23,253 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • THE SECOND COBHAM GATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02748882
    89 Bridge Road, East Molesey, Surrey KT8 9HH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-09-21 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.