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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 21
  • 1
    Prowse, Ashley
    Computer Consultant born in November 1955
    Individual (1 offspring)
    Officer
    1998-10-22 ~ 2001-08-01
    OF - Director → CIF 0
    Prowse, Ashley
    Computer Consultant
    Individual (1 offspring)
    Officer
    1998-10-22 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 2
    Vermeulen, Leo
    Systems Analyst born in August 1956
    Individual (2 offsprings)
    Officer
    1998-10-22 ~ 2004-09-23
    OF - Director → CIF 0
    Vermeulen, Leo
    Systems Analyst
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 3
    Casey, Michael James
    Manager born in June 1965
    Individual (4 offsprings)
    Officer
    2004-11-29 ~ 2011-12-13
    OF - Director → CIF 0
  • 4
    Ord, Kevin Barry
    Programme Mgr born in February 1965
    Individual (9 offsprings)
    Officer
    1998-11-08 ~ 2001-08-01
    OF - Director → CIF 0
    Ord, Kevin Barry
    Individual (9 offsprings)
    Officer
    2000-03-23 ~ 2001-06-08
    OF - Secretary → CIF 0
  • 5
    Adams, Neville
    Healthcare Specialist born in June 1973
    Individual (2 offsprings)
    Officer
    1998-11-22 ~ 2000-04-13
    OF - Director → CIF 0
  • 6
    Chapman, Gavin
    Airline Pilot born in September 1970
    Individual (1 offspring)
    Officer
    1998-11-22 ~ 2001-08-01
    OF - Director → CIF 0
  • 7
    Moggs, Giles Edward
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Hunter, Mark
    Snr Acct Mgr born in September 1967
    Individual (1 offspring)
    Officer
    1998-11-08 ~ 2002-04-16
    OF - Director → CIF 0
  • 9
    Verner, Cormac Ryan Michael
    Teacher born in March 1974
    Individual (1 offspring)
    Officer
    2017-07-27 ~ 2020-10-23
    OF - Director → CIF 0
  • 10
    Lloyd, Penelope Anne
    Retired born in May 1947
    Individual (2 offsprings)
    Officer
    2010-08-13 ~ 2017-11-06
    OF - Director → CIF 0
  • 11
    Denyer, Yvonne Lillian
    Accountant
    Individual (23 offsprings)
    Officer
    2004-11-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Lilley, Sidney Frederick
    Accountant born in April 1943
    Individual (4 offsprings)
    Officer
    2004-11-29 ~ 2017-11-06
    OF - Director → CIF 0
  • 13
    Russell, Mairi
    Bbc Producer born in October 1962
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 14
    Seton, Andrew
    Born in November 1951
    Individual (5 offsprings)
    Officer
    2020-09-13 ~ now
    OF - Director → CIF 0
  • 15
    Maxwell, Andrew James
    Born in September 1962
    Individual (1 offspring)
    Officer
    2009-12-22 ~ now
    OF - Director → CIF 0
  • 16
    Spink, Alan Thomas
    Property Dealer born in November 1956
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2001-12-01
    OF - Director → CIF 0
  • 17
    Warnes, Graham Edward
    Born in December 1964
    Individual (1 offspring)
    Officer
    2002-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Smith, Sarah
    Sales Health Club born in May 1974
    Individual (3 offsprings)
    Officer
    1999-04-16 ~ 2000-05-30
    OF - Director → CIF 0
  • 19
    Stevens, Rodger Peter
    Property Management born in February 1951
    Individual (1 offspring)
    Officer
    1998-11-08 ~ 2010-07-15
    OF - Director → CIF 0
  • 20
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1998-07-01 ~ 1998-10-22
    OF - Nominee Director → CIF 0
  • 21
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1998-07-01 ~ 1998-10-22
    OF - Nominee Director → CIF 0
    1998-07-01 ~ 1998-10-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

21 SECOND AVENUE MANAGEMENT LIMITED

Period: 1998-11-24 ~ now
Company number: 03590677
Registered names
21 SECOND AVENUE MANAGEMENT LIMITED - now
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
    21 Second Avenue, Hove, East Sussex BN3 2LN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-07-01 (27 years 8 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 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.