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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 7
  • 1
    Jenner, Mark Roy Mason
    Individual (376 offsprings)
    Officer
    2001-08-20 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 2
    Davis, David
    Chartered Accountant born in June 1935
    Individual (313 offsprings)
    Officer
    (before 1991-06-20) ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    Morse, Christopher Charles
    Individual (288 offsprings)
    Officer
    ~ 2001-08-20
    OF - Secretary → CIF 0
  • 4
    Bale, Martin David Eldridge
    Individual (298 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Southgate, James Stephen
    Born in November 1967
    Individual (300 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
    Southgate, James Stephen
    Individual (300 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Freshwater, Benzion Schalom Eliezer
    Born in April 1948
    Individual (402 offsprings)
    Officer
    (before 1991-06-20) ~ now
    OF - Director → CIF 0
  • 7
    AVENUE PROPERTIES(ST.JOHN'S WOOD)LIMITED 00817353
    Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SECOND CHARLES INVESTMENTS LIMITED

Period: 1977-01-19 ~ now
Company number: 01294889
Registered name
SECOND CHARLES INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets
0 GBP2019-12-31
0 GBP2018-12-31
Total Inventories
0 GBP2019-12-31
0 GBP2018-12-31
Debtors
0 GBP2019-12-31
0 GBP2018-12-31
Cash at bank and in hand
0 GBP2019-12-31
0 GBP2018-12-31
Current assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Current Assets
0 GBP2019-12-31
0 GBP2018-12-31
Net Current Assets/Liabilities
-36,917 GBP2019-12-31
-36,917 GBP2018-12-31
Total Assets Less Current Liabilities
-36,917 GBP2019-12-31
-36,917 GBP2018-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
-36,917 GBP2019-12-31
-36,917 GBP2018-12-31
Equity
Called up share capital
7 GBP2019-12-31
7 GBP2018-12-31
Share premium
0 GBP2019-12-31
0 GBP2018-12-31
Retained earnings (accumulated losses)
-2,160 GBP2019-12-31
-2,160 GBP2018-12-31
Equity
-36,917 GBP2019-12-31
-36,917 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Other Creditors
Amounts falling due within one year
36,917 GBP2019-12-31
36,917 GBP2018-12-31

  • SECOND CHARLES INVESTMENTS LIMITED
    Info
    Registered number 01294889
    Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR
    PRIVATE LIMITED COMPANY incorporated on 1977-01-19 (49 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.