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
    Patel, Dharman
    Individual (3 offsprings)
    Officer
    2003-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Rakesh
    Property Consultant born in June 1969
    Individual (12 offsprings)
    Officer
    2003-03-01 ~ now
    OF - Director → CIF 0
    Mr Rakesh Patel
    Born in September 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-02-27 ~ 2003-02-28
    PE - Nominee Secretary → CIF 0
  • 2
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-27 ~ 2003-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECOND LONDON PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
348,518 GBP2024-02-29
349,208 GBP2023-02-28
Current Assets
3,783 GBP2024-02-29
3,612 GBP2023-02-28
Creditors
Current
-16,809 GBP2024-02-29
-13,478 GBP2023-02-28
Net Current Assets/Liabilities
-13,026 GBP2024-02-29
-9,866 GBP2023-02-28
Total Assets Less Current Liabilities
335,492 GBP2024-02-29
339,342 GBP2023-02-28
Creditors
Non-current
270,701 GBP2024-02-29
270,494 GBP2023-02-28
Net Assets/Liabilities
64,791 GBP2024-02-29
68,848 GBP2023-02-28
Equity
64,791 GBP2024-02-29
68,848 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28

Related profiles found in government register
  • SECOND LONDON PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 04680403
    1006 Uxbridge Road, Hayes, London UB4 0RL
    Private Limited Company incorporated on 2003-02-27 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • SECOND LONDON PROPERTY MANAGEMENT LTD
    S
    Registered number 04680403
    1006, Uxbridge Road, Hayes, Middx, United Kingdom, UB4 0RL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ISLAND SQUARE NO. 1 RESIDENTS COMPANY LIMITED - 2003-03-14
    C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
    Active Corporate (5 parents)
    Equity (Company account)
    140 GBP2024-03-31
    Officer
    2008-11-28 ~ now
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.