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 2
  • 1
    Fina, Anna Maria
    Finance/Admin Management born in September 1968
    Individual (1 offspring)
    Officer
    2009-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Saxon House, 6a St. Andrew Street, Hertford, England
    Active Corporate (3 parents, 141 offsprings)
    Equity (Company account)
    61,087 GBP2024-03-31
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Pascal, Dennis
    I T Support Technician born in December 1961
    Individual
    Officer
    2003-04-26 ~ 2009-08-01
    OF - Director → CIF 0
  • 2
    Potter, Stephen Conrad
    Surveyor born in April 1946
    Individual (3 offsprings)
    Officer
    1996-09-19 ~ 1997-03-11
    OF - Director → CIF 0
  • 3
    9600 Secretaries Ltd
    Individual
    Officer
    2003-04-23 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 4
    Witter, George Henry
    Accountant born in July 1958
    Individual (10 offsprings)
    Officer
    2001-10-26 ~ 2004-07-12
    OF - Director → CIF 0
  • 5
    Berry, Martin Stephen
    Actor born in August 1980
    Individual
    Officer
    2003-04-15 ~ 2004-06-24
    OF - Director → CIF 0
  • 6
    Borrows, Carl
    Civil Servant born in April 1972
    Individual
    Officer
    1999-12-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 7
    Brand, Frances Louise Atkinson
    Solicitor born in February 1959
    Individual
    Officer
    1996-09-19 ~ 1997-03-11
    OF - Director → CIF 0
  • 8
    Rialto (secretarial) Limited
    Individual
    Officer
    1997-03-11 ~ 2003-04-23
    OF - Secretary → CIF 0
  • 9
    Rialto (management) Limited
    Born in January 1997
    Individual
    Officer
    1997-03-11 ~ 2003-04-23
    OF - Director → CIF 0
  • 10
    Allen, Roy Malcolm
    Individual (7 offsprings)
    Officer
    1996-09-19 ~ 1997-03-11
    OF - Secretary → CIF 0
  • 11
    Fuller, Paul Jacobson
    Manager born in July 1948
    Individual
    Officer
    2003-04-15 ~ 2008-04-22
    OF - Director → CIF 0
  • 12
    Paciello, Jane
    Chartered Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    2014-10-23 ~ 2023-07-24
    OF - Director → CIF 0
  • 13
    Brunner, Annabell
    Financial Controller born in February 1970
    Individual
    Officer
    2003-04-15 ~ 2014-08-11
    OF - Director → CIF 0
  • 14
    Allen, David
    Storeman born in April 1962
    Individual
    Officer
    2009-01-19 ~ 2014-01-01
    OF - Director → CIF 0
  • 15
    Martin, Joanna
    Office Manager born in April 1969
    Individual
    Officer
    1999-12-01 ~ 2001-03-26
    OF - Director → CIF 0
  • 16
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2004-07-14 ~ 2006-01-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECOND AVERY DOWN MANAGEMENT CO. LIMITED

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 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.