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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
    Nowell, James Christopher
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Novakovic, Dusanka
    Born in April 1963
    Individual (1 offspring)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 3
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents, 2360 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Ferguson, Stephen James
    Communications Engineer born in May 1959
    Individual
    Officer
    1997-07-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Simpson, Kate
    Individual
    Officer
    2001-02-14 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 3
    Ballantyne, Guy Daniel
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2008-07-14 ~ 2026-01-09
    OF - Director → CIF 0
  • 4
    Child, Kathleen
    Retired Teacher born in June 1943
    Individual
    Officer
    2010-11-17 ~ 2025-05-06
    OF - Director → CIF 0
  • 5
    Bugaj, George Joseph
    It Worker born in January 1956
    Individual
    Officer
    2013-01-15 ~ 2020-07-30
    OF - Director → CIF 0
  • 6
    Bugaj, George
    Project Manager born in June 1956
    Individual
    Officer
    2002-07-01 ~ 2008-09-15
    OF - Director → CIF 0
    Bugaj, George
    Supplier Coordinator
    Individual
    Officer
    1997-07-01 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 7
    Ltd, Vxb Cosec
    Individual
    Officer
    2024-04-24 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 8
    Patel, Davendra
    Individual
    Officer
    1999-08-01 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 9
    Sheppard, Samuel Sebastian
    Born in June 1982
    Individual
    Officer
    2010-02-24 ~ 2017-03-20
    OF - Director → CIF 0
  • 10
    West, Thomas James
    It born in March 1982
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ 2010-02-26
    OF - Director → CIF 0
  • 11
    Owen, Robert
    Training Consultant born in December 1969
    Individual
    Officer
    2001-02-14 ~ 2002-10-31
    OF - Director → CIF 0
  • 12
    Gaudy, Catherine Caroline
    Secretary born in July 1972
    Individual
    Officer
    2008-09-15 ~ 2012-10-22
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-07-01 ~ 1997-07-01
    PE - Nominee Secretary → CIF 0
  • 14
    MORTIMER SECRETARIES LTD.
    C\o John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (3 parents, 149 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2002-11-04 ~ 2017-10-02
    PE - Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-07-01 ~ 1997-07-01
    PE - Nominee Director → CIF 0
  • 16
    CHANSECS LIMITED - now
    SONNING GARDENS MANAGEMENT COMPANY LIMITED - 2006-11-30
    Market Chambers, 3-4 Market Place, Wokingham, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    -8,030 GBP2023-11-30
    Officer
    2018-04-26 ~ 2024-04-24
    PE - Secretary → CIF 0
parent relation
Company in focus

6 DERBY ROAD CAVERSHAM MANAGEMENT COMPANY NO.2 LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
637 GBP2024-06-30
637 GBP2023-06-30
Total Assets Less Current Liabilities
637 GBP2024-06-30
637 GBP2023-06-30
Net Assets/Liabilities
637 GBP2024-06-30
637 GBP2023-06-30
Equity
637 GBP2024-06-30
637 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-04-01 ~ 2023-06-30

  • 6 DERBY ROAD CAVERSHAM MANAGEMENT COMPANY NO.2 LIMITED
    Info
    Registered number 03395734
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1997-07-01 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.