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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
Active 5
  • 1
    Mehmet, Dilan
    Born in May 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Macnaughton, Michael
    Born in April 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Gibbon, Julia
    Born in October 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, Michael Henry
    Born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of address29/31 Devonshire House Elmfield Road, Elmfield Road, Bromley, England
    Active Corporate (3 parents, 547 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,142 GBP2024-09-30
    Officer
    icon of calendar 2020-08-12 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Majeski, Shawn
    Head Of Business Development ( born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-15 ~ 2010-07-05
    OF - Director → CIF 0
  • 2
    Wonnacott, Adam
    Finance born in July 1983
    Individual
    Officer
    icon of calendar 2012-01-17 ~ 2017-10-11
    OF - Director → CIF 0
  • 3
    Shribman, Matthew
    Science Presenter & Tutor born in June 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2021-09-14
    OF - Director → CIF 0
  • 4
    Choi, Jennifer
    Born in March 1981
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2017-07-07
    OF - Director → CIF 0
  • 5
    Forbes, Elizabeth
    Solicitor born in October 1991
    Individual
    Officer
    icon of calendar 2017-11-07 ~ 2021-03-25
    OF - Director → CIF 0
  • 6
    Ashard, Simon Roger
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2018-08-13
    OF - Director → CIF 0
  • 7
    Wilson, Rebecca Aimee
    Lawyer born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2011-12-22
    OF - Director → CIF 0
  • 8
    Flack, Derek Bruce Hilliard
    Chartered Surveyor born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2013-04-10
    OF - Director → CIF 0
    Flack, Derek Bruce Hilliard
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-15 ~ 2005-06-15
    PE - Nominee Secretary → CIF 0
  • 10
    ISLINGTON PROPERTIES LIMITED
    icon of addressMorven Mccaig, 4th, Floor 9, White Lion Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -2,411,690 GBP2024-06-30
    Officer
    2013-04-04 ~ 2018-01-10
    PE - Secretary → CIF 0
parent relation
Company in focus

SEGUNDA MANAGEMENT LTD

Previous name
36 BELITHA VILLAS LIMITED - 2021-09-30
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 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • SEGUNDA MANAGEMENT LTD
    Info
    36 BELITHA VILLAS LIMITED - 2021-09-30
    Registered number 05481358
    icon of addressC/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LT
    PRIVATE LIMITED COMPANY incorporated on 2005-06-15 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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