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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
Active 3
  • 1
    Wood, Christine
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Fox, Joseph Brian
    Born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Jacobs, Valerie
    Born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Tuck, Simon
    Customer Services born in July 1972
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 1997-11-17
    OF - Director → CIF 0
  • 2
    Smith, Alison Elizabeth
    Operations And Contracts Manag born in August 1968
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2004-09-20
    OF - Director → CIF 0
  • 3
    Nagle, Brian Peter
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1994-01-28 ~ 1996-05-14
    OF - Director → CIF 0
  • 4
    Nicholos, Robert Mcewan
    It Consultant born in July 1967
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 5
    Lewis, Janice
    Book Keeper/Administrator born in March 1948
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 1997-11-17
    OF - Director → CIF 0
    Lewis, Janice
    Book Keeper/Administrator
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 6
    Crofts, Malcolm Anaren
    Electrical Engineer born in May 1959
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 2000-04-30
    OF - Director → CIF 0
  • 7
    Timms, Anthony John
    Director born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-28 ~ 1996-05-14
    OF - Director → CIF 0
  • 8
    Randall, Timothy John
    Superintendent Registrar born in August 1944
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 1998-09-10
    OF - Director → CIF 0
    Randall, Timothy John
    Superintendent Registrar Resid
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 9
    Hall, Roger Duncan
    Public Relations Executive born in December 1966
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Spinks, George Patrick
    Director born in November 1938
    Individual
    Officer
    icon of calendar 1994-01-28 ~ 1996-05-14
    OF - Director → CIF 0
  • 11
    Wigner, Stewart Ernest
    Individual
    Officer
    icon of calendar 1994-01-28 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 12
    Coy, Joanne
    Civil Servant born in April 1986
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2025-06-08
    OF - Director → CIF 0
  • 13
    Green, Alan Frederick
    Consultant born in September 1939
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2022-05-16
    OF - Director → CIF 0
  • 14
    Wyatt, Linda
    Born in March 1941
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2019-07-01
    OF - Director → CIF 0
  • 15
    Cox, Simon James
    Farmer born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-14 ~ 1999-04-30
    OF - Director → CIF 0
    Cox, Simon James
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-10 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 16
    Wason, Robina
    Born in September 1956
    Individual
    Officer
    icon of calendar 2009-09-04 ~ 2025-08-21
    OF - Director → CIF 0
  • 17
    Warwick, Christopher Hugh, Dr
    Doctor born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-21 ~ 2003-07-01
    OF - Director → CIF 0
  • 18
    Hibbert, David James
    Air Broker born in September 1949
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 2000-08-10
    OF - Director → CIF 0
  • 19
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1994-01-28 ~ 1994-01-28
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1994-01-28 ~ 1994-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST. ANNES MOUNT (2) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Equity
Called up share capital
48 GBP2024-09-30
48 GBP2023-09-30
Retained earnings (accumulated losses)
-48 GBP2024-09-30
-48 GBP2023-09-30

  • ST. ANNES MOUNT (2) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02892653
    icon of addressLeonard House, 5-7 Newman Road, Bromley, Kent BR1 1RJ
    PRIVATE LIMITED COMPANY incorporated on 1994-01-28 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.