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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 4
  • 1
    Novakovic, Dusanka
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Ballantyne, Guy Daniel
    Born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Nowell, James Christopher
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 4
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Child, Kathleen
    Retired Teacher born in June 1943
    Individual
    Officer
    icon of calendar 2010-11-17 ~ 2025-05-06
    OF - Director → CIF 0
  • 2
    Bugaj, George Joseph
    It Worker born in January 1956
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2020-07-30
    OF - Director → CIF 0
  • 3
    Bugaj, George
    Project Manager born in June 1956
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2008-09-15
    OF - Director → CIF 0
    Bugaj, George
    Supplier Coordinator
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 4
    Ferguson, Stephen James
    Communications Engineer born in May 1959
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 5
    Owen, Robert
    Training Consultant born in December 1969
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    Sheppard, Samuel Sebastian
    Born in June 1982
    Individual
    Officer
    icon of calendar 2010-02-24 ~ 2017-03-20
    OF - Director → CIF 0
  • 7
    Gaudy, Catherine Caroline
    Secretary born in July 1972
    Individual
    Officer
    icon of calendar 2008-09-15 ~ 2012-10-22
    OF - Director → CIF 0
  • 8
    Simpson, Kate
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 9
    Ltd, Vxb Cosec
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 10
    Patel, Davendra
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 11
    West, Thomas James
    It born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2010-02-26
    OF - Director → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-07-01 ~ 1997-07-01
    PE - Nominee Director → CIF 0
  • 13
    MORTIMER SECRETARIES LTD.
    icon of addressC\o John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (3 parents, 153 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2002-11-04 ~ 2017-10-02
    PE - Secretary → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-07-01 ~ 1997-07-01
    PE - Nominee Secretary → CIF 0
  • 15
    CHANSECS LIMITED - now
    SONNING GARDENS MANAGEMENT COMPANY LIMITED - 2006-11-30
    icon of addressMarket Chambers, 3-4 Market Place, Wokingham, England
    Active Corporate (4 parents, 177 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
    icon of addressStonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1997-07-01 (28 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.