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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 8
  • 1
    Mineard, Craig
    Company Director born in December 1967
    Individual (5 offsprings)
    Officer
    1998-08-12 ~ 2000-01-01
    OF - Director → CIF 0
    Mineard, Craig
    Individual (5 offsprings)
    Officer
    1998-08-12 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 2
    Margerison, Angus James Lawrence
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    1998-08-12 ~ 2000-01-01
    OF - Director → CIF 0
  • 3
    Birkett, Derek Leonard
    Born in February 1961
    Individual (8 offsprings)
    Officer
    1998-08-12 ~ now
    OF - Director → CIF 0
    Mr Derek Leonard Birkett
    Born in February 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Bonnar, Brian Eamonn Patrick
    Director born in June 1952
    Individual (15 offsprings)
    Officer
    ~ 1998-08-12
    OF - Director → CIF 0
  • 5
    Johannes, Paul Vazgen
    Individual (8 offsprings)
    Officer
    2004-01-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Osullivan, Trevor
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 7
    Barbour, Jay
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    1998-08-12 ~ 2004-01-30
    OF - Director → CIF 0
    Barbour, Jay
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 8
    Bonnar, Linda Diane
    Individual (4 offsprings)
    Officer
    ~ 1998-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SECOND WIND LIMITED

Period: 2000-07-17 ~ now
Company number: 01683936
Registered names
SECOND WIND LIMITED - now
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Debtors
103,943 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
36,427 GBP2025-03-31
4,286 GBP2024-03-31
Current Assets
140,370 GBP2025-03-31
4,286 GBP2024-03-31
Creditors
Amounts falling due within one year
-407,422 GBP2025-03-31
-271,338 GBP2024-03-31
Net Current Assets/Liabilities
-267,052 GBP2025-03-31
-267,052 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-267,152 GBP2025-03-31
-267,152 GBP2024-03-31
Equity
-267,052 GBP2025-03-31
-267,052 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
103,943 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,943 GBP2025-03-31
1,133 GBP2024-03-31
Amounts owed to group undertakings
Current
283,292 GBP2025-03-31
163,807 GBP2024-03-31
Other Taxation & Social Security Payable
Current
30,364 GBP2025-03-31
1,637 GBP2024-03-31
Other Creditors
Current
86,823 GBP2025-03-31
104,761 GBP2024-03-31
Creditors
Current
407,422 GBP2025-03-31
271,338 GBP2024-03-31

  • SECOND WIND LIMITED
    Info
    ONE LITTLE INDIAN RECORDS LIMITED - 2000-07-17
    ROUGH TRADE RECORDS LIMITED - 2000-07-17
    MAYKING VIDEO LIMITED - 2000-07-17
    FICTIONPLAN PROPERTIES LIMITED - 2000-07-17
    Registered number 01683936
    34 Trinity Crescent, London SW17 7AE
    PRIVATE LIMITED COMPANY incorporated on 1982-12-03 (43 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.