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 3
  • 1
    Whittle, Jamie Marc
    Air Cabin Crew London Heathrow born in April 1972
    Individual (2 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Properties, Hammond
    Individual (7 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Fianyo-adovor, Mawuenyegah
    Geodetic Engineer born in June 1971
    Individual (3 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Kessel, Richard Alexander
    Individual
    Officer
    1993-09-16 ~ 1995-10-23
    OF - Secretary → CIF 0
  • 2
    Harrison, Wayne Morris
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    1993-09-16 ~ 1995-08-25
    OF - Director → CIF 0
  • 3
    Potter, Stephen Conrad
    Suveyor born in April 1946
    Individual (3 offsprings)
    Officer
    1993-09-16 ~ 1997-03-11
    OF - Director → CIF 0
  • 4
    9600 Secretaries Ltd
    Individual
    Officer
    1999-06-04 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 5
    Mackglew, Donald Henry
    Born in January 1950
    Individual
    Officer
    2013-01-02 ~ 2021-10-18
    OF - Director → CIF 0
    Mr Donald Henry Mackglew
    Born in January 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-18
    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 controlCIF 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
  • 6
    Brand, Frances Louise Atkinson
    Solicitor born in February 1959
    Individual
    Officer
    1995-10-04 ~ 1997-03-11
    OF - Director → CIF 0
  • 7
    Rialto (secretarial) Limited
    Individual
    Officer
    1997-03-11 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 8
    Fisher, Heidi
    Legal Secretary born in May 1967
    Individual
    Officer
    2001-08-15 ~ 2006-05-19
    OF - Director → CIF 0
  • 9
    Thomas, Paul James
    Nurse born in August 1960
    Individual
    Officer
    2001-08-15 ~ 2006-09-12
    OF - Director → CIF 0
  • 10
    Rialto (management) Limited
    Born in January 1997
    Individual
    Officer
    1997-03-11 ~ 2001-08-15
    OF - Director → CIF 0
  • 11
    Glennon, Dionne
    Standards Officer born in January 1972
    Individual
    Officer
    2001-08-15 ~ 2004-03-01
    OF - Director → CIF 0
  • 12
    Allen, Roy Malcolm
    Individual (7 offsprings)
    Officer
    1995-10-23 ~ 1997-03-11
    OF - Secretary → CIF 0
  • 13
    Silk, Brian Michael
    Commumications born in August 1964
    Individual
    Officer
    2009-12-17 ~ 2012-09-03
    OF - Director → CIF 0
    Silk, Brian Michael
    Internal Engagement Professional born in August 1964
    Individual
    2021-08-20 ~ 2022-04-11
    OF - Director → CIF 0
  • 14
    Flannery, William Peter
    Computer Consultant born in June 1946
    Individual (2 offsprings)
    Officer
    2001-08-15 ~ 2019-05-15
    OF - Director → CIF 0
    Mr William Flannery
    Born in June 1946
    Individual (2 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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 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
  • 15
    Awuah, Emmanuel Opoku
    Corporate Security born in July 1987
    Individual (1 offspring)
    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 (1 offspring)
    Person with significant control
    2017-05-12 ~ 2022-07-01
    PE - Has significant influence or controlCIF 0
  • 16
    Humphreys, Ian Andrew
    Management born in July 1971
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2006-12-20
    OF - Director → CIF 0
  • 17
    Newport, Janice
    Teacher born in May 1957
    Individual
    Officer
    2009-12-17 ~ 2022-01-18
    OF - Director → CIF 0
    Miss Janice Newport
    Born in May 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-18
    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 controlCIF 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
  • 18
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2004-02-01 ~ 2011-12-27
    PE - Nominee Secretary → CIF 0
  • 19
    The Base, Victoria Road, Dartford, England
    Active Corporate (2 parents, 59 offsprings)
    Equity (Company account)
    177,447 GBP2023-11-30
    Officer
    2015-04-10 ~ 2023-01-01
    PE - Secretary → CIF 0
  • 20
    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 (2 parents, 15 offsprings)
    Equity (Company account)
    138 GBP2023-09-30
    Officer
    2012-06-07 ~ 2015-04-09
    PE - Secretary → CIF 0
  • 21
    JENNINGS & BARRETT LIMITED
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (3 parents, 117 offsprings)
    Equity (Company account)
    16,923 GBP2023-12-31
    Officer
    2023-01-01 ~ 2025-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SECOND OCEAN PARK MANAGEMENT CO. LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,184 GBP2023-12-31
1,184 GBP2022-12-31
Equity
1,184 GBP2023-12-31
1,184 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • SECOND OCEAN PARK MANAGEMENT CO. LIMITED
    Info
    Registered number 02854030
    41 The Oval, Sidcup DA15 9ER
    Private Company Limited By Guarantee Without Share Capital incorporated on 1993-09-16 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.