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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 0
  • Not found in our database.
parent relation
Company in focus

SECOND BOARD LIMITED

Related profiles found in government register
  • SECOND BOARD LIMITED
    S
    Registered number missing
    icon of addressPo Box 472 St Peters House, Le Bordage, St Peter Port, Guernsey, Channel Islands, GY1 6AX
    CIF 1
  • SECOND BOARD LIMITED
    S
    Registered number 18755
    icon of address472, St Peter's House, Le Bordage, St Peter Port, Guernsey, Channel Islands, GY1 6AX
    CORPORATE DIRECTOR in GUERNSEY
    CIF 2
  • SECOND BOARD LIMITED
    S
    Registered number 18755
    icon of addressPo Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, Channel Islands, Guernsey, GY1 6AX
    GUERNSEY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED - 2005-07-22
    icon of address1 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,824 GBP2024-03-31
    Officer
    icon of calendar 2015-04-22 ~ now
    CIF 33 - Director → ME
  • 2
    icon of address24 Ely Place 24 Ely Place, Ec1n6te, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-02 ~ now
    CIF 34 - Director → ME
  • 3
    icon of address257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-08 ~ dissolved
    CIF 2 - Director → ME
  • 4
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-02-13 ~ now
    CIF 31 - Director → ME
  • 5
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-02-13 ~ now
    CIF 32 - Director → ME
Ceased 29
  • 1
    icon of addressSuite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -17,310 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 11 - Director → ME
  • 2
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 16 - Director → ME
  • 3
    icon of addressNew Bridge Street House, 30-34 New Bridge Strret, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-10 ~ 2006-09-14
    CIF 1 - Director → ME
  • 4
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 23 - Director → ME
  • 5
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 7 - Director → ME
  • 6
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 14 - Director → ME
  • 7
    icon of address197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 28 - Director → ME
  • 8
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 22 - Director → ME
  • 9
    icon of addressSuite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,027,761 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 18 - Director → ME
  • 10
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 10 - Director → ME
  • 11
    icon of addressSuite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -5,638 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 27 - Director → ME
  • 12
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 4 - Director → ME
  • 13
    icon of addressSuite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    449,005 GBP2024-05-31
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 9 - Director → ME
  • 14
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-11-28 ~ 2019-04-01
    CIF 30 - Director → ME
  • 15
    icon of addressSuite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    9,137 GBP2024-05-31
    Officer
    icon of calendar 2011-11-29 ~ 2019-04-01
    CIF 29 - Director → ME
  • 16
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 13 - Director → ME
  • 17
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 15 - Director → ME
  • 18
    icon of addressSuite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    126,076 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 12 - Director → ME
  • 19
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 21 - Director → ME
  • 20
    icon of address197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 24 - Director → ME
  • 21
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 6 - Director → ME
  • 22
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 8 - Director → ME
  • 23
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 20 - Director → ME
  • 24
    icon of addressSuite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    485,260 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 19 - Director → ME
  • 25
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 5 - Director → ME
  • 26
    icon of addressSuite 2, West Hill House, West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    277,071 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2014-05-29 ~ 2019-04-01
    CIF 3 - Director → ME
  • 27
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 26 - Director → ME
  • 28
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 25 - Director → ME
  • 29
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 17 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.