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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 18
  • 1
    Brunner, Annabell
    Born in February 1970
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2014-08-11
    OF - Director → CIF 0
  • 2
    Berry, Martin Stephen
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2003-04-15 ~ 2004-06-24
    OF - Director → CIF 0
  • 3
    Witter, George Henry
    Born in July 1958
    Individual (15 offsprings)
    Officer
    2001-10-26 ~ 2004-07-12
    OF - Director → CIF 0
  • 4
    Fina, Anna Maria
    Born in September 1968
    Individual (1 offspring)
    Officer
    2009-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Paciello, Jane
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2014-10-23 ~ 2023-07-24
    OF - Director → CIF 0
  • 6
    Allen, David
    Born in April 1962
    Individual (1 offspring)
    Officer
    2009-01-19 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Brand, Frances Louise Atkinson
    Born in February 1959
    Individual (30 offsprings)
    Officer
    1996-09-19 ~ 1997-03-11
    OF - Director → CIF 0
  • 8
    Borrows, Carl
    Born in April 1972
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 9
    Potter, Stephen Conrad
    Born in April 1946
    Individual (83 offsprings)
    Officer
    1996-09-19 ~ 1997-03-11
    OF - Director → CIF 0
  • 10
    Martin, Joanna
    Born in April 1969
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2001-03-26
    OF - Director → CIF 0
  • 11
    Pascal, Dennis
    Born in December 1961
    Individual (1 offspring)
    Officer
    2003-04-26 ~ 2009-08-01
    OF - Director → CIF 0
  • 12
    Fuller, Paul Jacobson
    Born in July 1948
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2008-04-22
    OF - Director → CIF 0
  • 13
    Allen, Roy Malcolm
    Individual (41 offsprings)
    Officer
    1996-09-19 ~ 1997-03-11
    OF - Secretary → CIF 0
  • 14
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    2004-07-14 ~ 2006-01-05
    OF - Nominee Secretary → CIF 0
  • 15
    BRIDAL ALTERATIONS LTD - now 03696720
    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 ~ 2003-04-23
    OF - Director → CIF 0
  • 16
    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 ~ 2003-04-23
    OF - Secretary → CIF 0
  • 17
    MANAGEMENT SECRETARIES LIMITED
    05251589
    Saxon House, 6a St. Andrew Street, Hertford, England
    Active Corporate (4 parents, 209 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
  • 18
    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
    2003-04-23 ~ 2004-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

SECOND AVERY DOWN MANAGEMENT CO. LIMITED

Period: 1996-09-19 ~ now
Company number: 03251768
Registered name
SECOND AVERY DOWN MANAGEMENT CO. LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • SECOND AVERY DOWN MANAGEMENT CO. LIMITED
    Info
    Registered number 03251768
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire SG14 1JA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-09-19 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    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.