logo
explain how to read the page

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 5
  • 1
    Seton, Andrew
    Born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Maxwell, Andrew James
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Denyer, Yvonne Lillian
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Warnes, Graham Edward
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Moggs, Giles Edward
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-17 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Stevens, Rodger Peter
    Property Management born in February 1951
    Individual
    Officer
    icon of calendar 1998-11-08 ~ 2010-07-15
    OF - Director → CIF 0
  • 2
    Adams, Neville
    Healthcare Specialist born in June 1973
    Individual
    Officer
    icon of calendar 1998-11-22 ~ 2000-04-13
    OF - Director → CIF 0
  • 3
    Casey, Michael James
    Manager born in June 1965
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2011-12-13
    OF - Director → CIF 0
  • 4
    Russell, Mairi
    Bbc Producer born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Spink, Alan Thomas
    Property Dealer born in November 1956
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2001-12-01
    OF - Director → CIF 0
  • 6
    Hunter, Mark
    Snr Acct Mgr born in September 1967
    Individual
    Officer
    icon of calendar 1998-11-08 ~ 2002-04-16
    OF - Director → CIF 0
  • 7
    Lloyd, Penelope Anne
    Retired born in May 1947
    Individual
    Officer
    icon of calendar 2010-08-13 ~ 2017-11-06
    OF - Director → CIF 0
  • 8
    Chapman, Gavin
    Airline Pilot born in September 1970
    Individual
    Officer
    icon of calendar 1998-11-22 ~ 2001-08-01
    OF - Director → CIF 0
  • 9
    Smith, Sarah
    Sales Health Club born in May 1974
    Individual
    Officer
    icon of calendar 1999-04-16 ~ 2000-05-30
    OF - Director → CIF 0
  • 10
    Lilley, Sidney Frederick
    Accountant born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-29 ~ 2017-11-06
    OF - Director → CIF 0
  • 11
    Vermeulen, Leo
    Systems Analyst born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-22 ~ 2004-09-23
    OF - Director → CIF 0
    Vermeulen, Leo
    Systems Analyst
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 12
    Prowse, Ashley
    Computer Consultant born in November 1955
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2001-08-01
    OF - Director → CIF 0
    Prowse, Ashley
    Computer Consultant
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 13
    Ord, Kevin Barry
    Programme Mgr born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-08 ~ 2001-08-01
    OF - Director → CIF 0
    Ord, Kevin Barry
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-23 ~ 2001-06-08
    OF - Secretary → CIF 0
  • 14
    Verner, Cormac Ryan Michael
    Teacher born in March 1974
    Individual
    Officer
    icon of calendar 2017-07-27 ~ 2020-10-23
    OF - Director → CIF 0
  • 15
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-07-01 ~ 1998-10-22
    PE - Nominee Director → CIF 0
    1998-07-01 ~ 1998-10-22
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1998-07-01 ~ 1998-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

21 SECOND AVENUE MANAGEMENT LIMITED

Previous names
JOSHUA HOUSE (HOVE) LIMITED - 1998-11-24
JAWELL FLAT MANAGEMENT LIMITED - 1998-09-07
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
1,870 GBP2024-03-31
1,675 GBP2023-03-31
Creditors
Current
-229 GBP2024-03-31
-229 GBP2023-03-31
Net Current Assets/Liabilities
1,641 GBP2024-03-31
1,446 GBP2023-03-31
Total Assets Less Current Liabilities
1,641 GBP2024-03-31
1,446 GBP2023-03-31
Accrued Liabilities/Deferred Income
-440 GBP2024-03-31
-447 GBP2023-03-31
Net Assets/Liabilities
1,201 GBP2024-03-31
999 GBP2023-03-31
Equity
1,201 GBP2024-03-31
999 GBP2023-03-31

  • 21 SECOND AVENUE MANAGEMENT LIMITED
    Info
    JOSHUA HOUSE (HOVE) LIMITED - 1998-11-24
    JAWELL FLAT MANAGEMENT LIMITED - 1998-11-24
    Registered number 03590677
    icon of address21 Second Avenue, Hove, East Sussex BN3 2LN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-07-01 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.