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 2
  • 1
    Mead, Rupert Thomas
    Solicitor born in March 1977
    Individual (12 offsprings)
    Officer
    2010-12-30 ~ now
    OF - director → CIF 0
    Mr Rupert Thomas Mead
    Born in March 1977
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Abrahams, Guy
    Solicitor born in September 1979
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ now
    OF - director → CIF 0
    Guy Abrahams
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    2023-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Jowitt, William James Benson
    Solicitor born in July 1941
    Individual
    Officer
    ~ 2010-12-30
    OF - director → CIF 0
  • 2
    Legist Corporate Services Limited
    Individual
    Officer
    ~ 1993-06-07
    OF - secretary → CIF 0
  • 3
    Legist Secretaries Limited
    Individual
    Officer
    1993-06-07 ~ 2001-06-04
    OF - nominee-secretary → CIF 0
  • 4
    Robinson, David James Roper
    Solicitor born in July 1955
    Individual (28 offsprings)
    Officer
    2001-04-25 ~ 2023-06-19
    OF - director → CIF 0
    Robinson, David James Roper
    Solicitor
    Individual (28 offsprings)
    Officer
    2004-07-12 ~ 2023-06-19
    OF - secretary → CIF 0
    Mr David James Roper Robinson
    Born in July 1955
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Paterson, Ronald George
    Solicitor born in July 1956
    Individual (2 offsprings)
    Officer
    ~ 2001-04-25
    OF - director → CIF 0
  • 6
    GREATSPACE LIMITED - 1998-09-17
    67 Grosvenor Street, London
    Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-06-18 ~ 2004-09-28
    PE - secretary → CIF 0
parent relation
Company in focus

SECOND LEGIST (C.H.) TRUSTEES LIMITED

Previous name
BRICKPEARL LIMITED - 1977-12-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • SECOND LEGIST (C.H.) TRUSTEES LIMITED
    Info
    BRICKPEARL LIMITED - 1977-12-31
    Registered number 01291297
    22 Baker Street, London W1U 3BW
    Private Limited Company incorporated on 1976-12-17 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • SECOND LEGIST (C.H.) TRUSTEES LIMITED
    S
    Registered number 1291297
    31, Hill Street, London, England, W1J 5LS
    Private Limited Company Incorporated In England And Wales in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Estate Office, Castle Howard, York
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    74,625,779 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.