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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 25
  • 1
    Fianyo-adovor, Mawuenyegah
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Humphreys, Ian Andrew
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2001-08-15 ~ 2006-12-20
    OF - Director → CIF 0
  • 3
    Newport, Janice
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2009-12-17 ~ 2022-01-18
    OF - Director → CIF 0
    Miss Janice Newport
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-18
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Gonzalez, Sandra Molinero
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Silk, Brian Michael
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2009-12-17 ~ 2012-09-03
    OF - Director → CIF 0
    2021-08-20 ~ 2022-04-11
    OF - Director → CIF 0
  • 6
    Harrison, Wayne Morris
    Born in October 1959
    Individual (54 offsprings)
    Officer
    1993-09-16 ~ 1995-08-25
    OF - Director → CIF 0
  • 7
    Thomas, Paul James
    Born in August 1960
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2006-09-12
    OF - Director → CIF 0
  • 8
    Awuah, Emmanuel Opoku
    Born in July 1987
    Individual (4 offsprings)
    Officer
    2017-04-27 ~ 2017-04-27
    OF - Director → CIF 0
    2017-05-12 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Emmanuel Opoku Awuah
    Born in July 1987
    Individual (4 offsprings)
    Person with significant control
    2017-05-12 ~ 2022-07-01
    PE - Has significant influence or controlCIF 0
  • 9
    Flannery, William Peter
    Born in June 1946
    Individual (4 offsprings)
    Officer
    2001-08-15 ~ 2019-05-15
    OF - Director → CIF 0
    Mr William Flannery
    Born in June 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-15
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Brand, Frances Louise Atkinson
    Born in February 1959
    Individual (30 offsprings)
    Officer
    1995-10-04 ~ 1997-03-11
    OF - Director → CIF 0
  • 11
    Glennon, Dionne
    Born in January 1972
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2004-03-01
    OF - Director → CIF 0
  • 12
    Properties, Hammond
    Individual (8 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Mackglew, Donald Henry
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2026-06-11 ~ now
    OF - Director → CIF 0
    2013-01-02 ~ 2021-10-18
    OF - Director → CIF 0
    Mr Donald Henry Mackglew
    Born in January 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-18
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 14
    Potter, Stephen Conrad
    Born in April 1946
    Individual (83 offsprings)
    Officer
    1993-09-16 ~ 1997-03-11
    OF - Director → CIF 0
  • 15
    Kessel, Richard Alexander
    Individual (54 offsprings)
    Officer
    1993-09-16 ~ 1995-10-23
    OF - Secretary → CIF 0
  • 16
    Whittle, Jamie Marc
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2021-07-15 ~ 2025-12-19
    OF - Director → CIF 0
  • 17
    Fisher, Heidi
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2001-08-15 ~ 2006-05-19
    OF - Director → CIF 0
  • 18
    Allen, Roy Malcolm
    Individual (41 offsprings)
    Officer
    1995-10-23 ~ 1997-03-11
    OF - Secretary → CIF 0
  • 19
    JENNINGS & BARRETT LIMITED 02742590
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (9 parents, 174 offsprings)
    Officer
    2023-01-01 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 20
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    2004-02-01 ~ 2011-12-27
    OF - Nominee Secretary → CIF 0
  • 21
    BRIDAL ALTERATIONS LTD - now
    DESIGNER ALTERATIONS TAILOR MANAGEMENT LTD - 2002-10-29 03696720 04266967... (more)
    TAILOR MANAGEMENT SERVICES LIMITED - 2001-04-25 03696720
    Bayfordbury, Lower Hatfield Road, Hertford
    Dissolved Corporate (4 parents, 67 offsprings)
    Officer
    1997-03-11 ~ 2001-08-15
    OF - Director → CIF 0
  • 22
    SINCLAIR REAL ESTATE LIMITED - now
    BERGSON ESTATES LIMITED - 2003-10-16 02639927
    MARGOLIN LIMITED - 1991-10-01
    Bayfordbury, Lower Hatfield Road, Hertford
    Active Corporate (6 parents, 78 offsprings)
    Officer
    1997-03-11 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 23
    AMAX ESTATES & PROPERTY SERVICES LTD
    - now 04449583
    AMAX ESTATES + PROPERTY SERVICES LTD - 2009-01-20
    AMAX LETTINGS & PROPERTY SERVICES LTD - 2008-02-08
    The Base, Unit 66, Victoria Road, Dartford, Kent, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2012-06-07 ~ 2015-04-09
    OF - Secretary → CIF 0
  • 24
    RED BRICK MANAGEMENT LIMITED - now
    AMBER MANAGEMENT (PROPERTY SERVICES) LIMITED - 2009-02-18
    AMBER MANAGEMENT (WESTERN) LIMITED - 2008-08-19
    RMC SECRETARIES LIMITED - 2006-03-08
    9600 SECRETARIES LTD.
    - 2005-04-26 03678444
    Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire
    Active Corporate (18 parents, 72 offsprings)
    Officer
    1999-06-04 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 25
    PMUK (LONDON) LTD
    07846795
    The Base, Victoria Road, Dartford, England
    Active Corporate (2 parents, 83 offsprings)
    Officer
    2015-04-10 ~ 2023-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SECOND OCEAN PARK MANAGEMENT CO. LIMITED

Period: 1993-09-16 ~ now
Company number: 02854030
Registered name
SECOND OCEAN PARK MANAGEMENT CO. LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,184 GBP2024-12-31
1,184 GBP2023-12-31
Net Current Assets/Liabilities
1,184 GBP2024-12-31
1,184 GBP2023-12-31
Total Assets Less Current Liabilities
1,184 GBP2024-12-31
1,184 GBP2023-12-31
Net Assets/Liabilities
1,184 GBP2024-12-31
1,184 GBP2023-12-31
Equity
1,184 GBP2024-12-31
1,184 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • SECOND OCEAN PARK MANAGEMENT CO. LIMITED
    Info
    Registered number 02854030
    Unit 1 Manor Farm, Manor Road, Bexley DA5 3LX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-09-16 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    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.