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
    Dance, William Edward James
    Finance Assistant born in April 1995
    Individual (1 offspring)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 2
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Tuck, Paul William
    Hr Manager born in June 1955
    Individual (5 offsprings)
    Officer
    2000-02-02 ~ 2002-02-08
    OF - Director → CIF 0
  • 2
    Fleming Schofield, Geoffrey
    Born in December 1941
    Individual
    Officer
    2010-11-16 ~ 2014-07-04
    OF - Director → CIF 0
    Fleming Schofield, Geoffrey
    Individual
    Officer
    2000-01-20 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 3
    Moncaster, Derek Frank
    Accountant born in May 1944
    Individual
    Officer
    1996-10-08 ~ 2000-01-20
    OF - Director → CIF 0
    Moncaster, Derek Frank
    Individual
    Officer
    1996-10-08 ~ 2000-01-20
    OF - Secretary → CIF 0
  • 4
    Sherratt, Frances Evelyn
    Retired born in February 1947
    Individual
    Officer
    2000-01-20 ~ 2022-04-18
    OF - Director → CIF 0
    Mrs Frances Evelyn Sherratt
    Born in February 1947
    Individual
    Person with significant control
    2016-10-08 ~ 2021-11-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Newman Mckie, Samantha
    Estate Agent born in March 1965
    Individual
    Officer
    2000-01-20 ~ 2000-02-23
    OF - Director → CIF 0
  • 6
    Fleming Schofield, Gwenda
    Housing Consultant born in May 1945
    Individual
    Officer
    2000-01-20 ~ 2014-11-14
    OF - Director → CIF 0
  • 7
    Smith, Allen William
    Company Director born in May 1952
    Individual
    Officer
    1996-10-08 ~ 2000-01-20
    OF - Director → CIF 0
  • 8
    Bell, Jason Lee
    Businessman born in August 1970
    Individual
    Officer
    2014-07-04 ~ 2018-10-11
    OF - Director → CIF 0
  • 9
    Mr Richard Sherratt
    Born in September 1942
    Individual
    Person with significant control
    2016-10-08 ~ 2021-11-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1996-10-08 ~ 1996-10-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 11
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1996-10-08 ~ 1996-10-08
    PE - Nominee Director → CIF 0
  • 12
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-11-16 ~ 2023-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SECOND WOODLEA PLACE MANAGEMENT COMPANY (WHITELEY) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • SECOND WOODLEA PLACE MANAGEMENT COMPANY (WHITELEY) LIMITED
    Info
    Registered number 03260466
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Company Limited By Guarantee Without Share Capital incorporated on 1996-10-08 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.