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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 15
  • 1
    Gibbon, Julia
    Born in October 1993
    Individual (2 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Michael Henry
    Born in April 1955
    Individual (11 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Majeski, Shawn
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2005-06-15 ~ 2010-07-05
    OF - Director → CIF 0
  • 4
    Choi, Jennifer
    Born in March 1981
    Individual (1 offspring)
    Officer
    2010-07-05 ~ 2017-07-07
    OF - Director → CIF 0
  • 5
    Flack, Derek Bruce Hilliard
    Born in March 1947
    Individual (10 offsprings)
    Officer
    2005-06-15 ~ 2013-04-10
    OF - Director → CIF 0
    Flack, Derek Bruce Hilliard
    Individual (10 offsprings)
    Officer
    2005-06-15 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 6
    Macnaughton, Michael
    Born in April 1999
    Individual (1 offspring)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 7
    Forbes, Elizabeth
    Born in October 1991
    Individual (1 offspring)
    Officer
    2017-11-07 ~ 2021-03-25
    OF - Director → CIF 0
  • 8
    Shribman, Matthew
    Born in June 1989
    Individual (7 offsprings)
    Officer
    2018-09-17 ~ 2021-09-14
    OF - Director → CIF 0
  • 9
    Mehmet, Dilan
    Born in May 1991
    Individual (1 offspring)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, Rebecca Aimee
    Born in April 1980
    Individual (6 offsprings)
    Officer
    2011-05-23 ~ 2011-12-22
    OF - Director → CIF 0
  • 11
    Ashard, Simon Roger
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2018-08-13
    OF - Director → CIF 0
  • 12
    Wonnacott, Adam
    Born in July 1983
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2017-10-11
    OF - Director → CIF 0
  • 13
    ISLINGTON PROPERTIES LIMITED 05850031
    Morven Mccaig, 4th, Floor 9, White Lion Street, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2013-04-04 ~ 2018-01-10
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-06-15 ~ 2005-06-15
    OF - Nominee Secretary → CIF 0
  • 15
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    29/31 Devonshire House Elmfield Road, Elmfield Road, Bromley, England
    Active Corporate (3 parents, 804 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SEGUNDA MANAGEMENT LTD

Period: 2021-09-30 ~ now
Company number: 05481358
Registered names
SEGUNDA MANAGEMENT LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
4 GBP2025-03-31
4 GBP2024-03-31
Net Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31

  • SEGUNDA MANAGEMENT LTD
    Info
    36 BELITHA VILLAS LIMITED - 2021-09-30
    Registered number 05481358
    9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR
    PRIVATE LIMITED COMPANY incorporated on 2005-06-15 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.