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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 20
  • 1
    Taylor, Christopher James
    Company Director born in January 1980
    Individual (266 offsprings)
    Officer
    2010-01-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 2
    Lewis, Geoffrey Richard
    Company Director born in October 1952
    Individual (247 offsprings)
    Officer
    2006-09-28 ~ 2009-11-02
    OF - Director → CIF 0
  • 3
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (387 offsprings)
    Officer
    2009-11-02 ~ 2011-11-25
    OF - Director → CIF 0
  • 4
    Agnew, David Richard Charles
    Licenced Property Consultant born in June 1953
    Individual (346 offsprings)
    Officer
    2011-11-29 ~ 2013-04-16
    OF - Director → CIF 0
  • 5
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual (365 offsprings)
    Officer
    2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 6
    Jenkins, Nicholas Edward Vellacott
    Charetered Surveyor born in May 1978
    Individual (217 offsprings)
    Officer
    2009-11-20 ~ 2010-01-04
    OF - Director → CIF 0
  • 7
    Towns, Martin Alexander
    Chartered Surveyor born in February 1980
    Individual (218 offsprings)
    Officer
    2008-09-05 ~ 2009-11-20
    OF - Director → CIF 0
  • 8
    Oliver, William
    Individual (755 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 9
    Mcglogan, Bruce
    Individual (754 offsprings)
    Officer
    2004-08-05 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 10
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (479 offsprings)
    Officer
    2013-08-23 ~ 2014-01-22
    OF - Director → CIF 0
  • 11
    Clements, Gordon Forbes
    Company Director born in February 1965
    Individual (209 offsprings)
    Officer
    2013-04-16 ~ 2015-04-28
    OF - Director → CIF 0
  • 12
    Dack, Martin Ian
    Retired Company Director born in November 1947
    Individual (255 offsprings)
    Officer
    2012-05-09 ~ 2015-04-28
    OF - Director → CIF 0
  • 13
    Watkins, David Jones
    Consultant born in October 1944
    Individual (353 offsprings)
    Officer
    2004-08-05 ~ 2012-05-09
    OF - Director → CIF 0
  • 14
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (400 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 15
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (745 offsprings)
    Officer
    2004-08-05 ~ 2006-01-31
    OF - Director → CIF 0
  • 16
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (854 offsprings)
    Officer
    2004-08-05 ~ 2006-09-28
    OF - Director → CIF 0
  • 17
    Mole, Edward William
    Accountant born in November 1983
    Individual (907 offsprings)
    Officer
    2014-01-22 ~ now
    OF - Director → CIF 0
  • 18
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2004-08-05 ~ 2004-08-05
    OF - Nominee Director → CIF 0
  • 19
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2004-08-05 ~ 2004-08-05
    OF - Nominee Secretary → CIF 0
  • 20
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1701 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SECOND POTTERTON PROPERTY DEVELOPMENTS LIMITED

Period: 2004-08-05 ~ 2017-02-14
Company number: 05198526
Registered name
THE SECOND POTTERTON PROPERTY DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • THE SECOND POTTERTON PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 05198526
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2004-08-05 and dissolved on 2017-02-14 (12 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • THE SECOND POTTERTON PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 5198526
    Yorkshire House, 60 East Parade, Harrogate, North Yorkshire, HG1 5LT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMMERCIAL FORESTRY LLP
    OC403413
    80 Strand, London, United Kingdom
    Active Corporate (339 parents)
    Officer
    2015-12-14 ~ 2022-11-17
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.