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
    Po Box 472 St Peters House, Le Bordage, St Peter Port, Guernsey, Channel Islands, GY1 6AX
    CIF 1
  • SECOND BOARD LIMITED
    S
    Registered number 18755
    472, 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
    Po 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
    1 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    46,824 GBP2024-03-31
    Officer
    2015-04-22 ~ now
    CIF 33 - director → ME
  • 2
    24 Ely Place 24 Ely Place, Ec1n6te, London, England
    Corporate (4 parents)
    Officer
    2024-02-02 ~ now
    CIF 34 - director → ME
  • 3
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (5 parents)
    Officer
    2011-07-08 ~ dissolved
    CIF 2 - director → ME
  • 4
    1 King William Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2025-02-13 ~ now
    CIF 31 - director → ME
  • 5
    1 King William Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2025-02-13 ~ now
    CIF 32 - director → ME
Ceased 29

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