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

SECOND WIND LIMITED

Previous names
ROUGH TRADE RECORDS LIMITED - 2000-04-12
MAYKING VIDEO LIMITED - 1994-08-04
FICTIONPLAN PROPERTIES LIMITED - 1983-07-05
ONE LITTLE INDIAN RECORDS LIMITED - 2000-07-17
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Cash at bank and in hand
4,286 GBP2024-03-31
7,097 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-271,338 GBP2024-03-31
-274,149 GBP2023-03-31
Net Current Assets/Liabilities
-267,052 GBP2024-03-31
-267,052 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-267,152 GBP2024-03-31
-267,152 GBP2023-03-31
Equity
-267,052 GBP2024-03-31
-267,052 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
Current
1,133 GBP2024-03-31
2,195 GBP2023-03-31
Amounts owed to group undertakings
Current
163,807 GBP2024-03-31
165,029 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,637 GBP2024-03-31
1,435 GBP2023-03-31
Other Creditors
Current
104,761 GBP2024-03-31
105,490 GBP2023-03-31
Creditors
Current
271,338 GBP2024-03-31
274,149 GBP2023-03-31

  • SECOND WIND LIMITED
    Info
    ROUGH TRADE RECORDS LIMITED - 2000-04-12
    MAYKING VIDEO LIMITED - 2000-04-12
    FICTIONPLAN PROPERTIES LIMITED - 2000-04-12
    ONE LITTLE INDIAN RECORDS LIMITED - 2000-04-12
    Registered number 01683936
    icon of address34 Trinity Crescent, London SW17 7AE
    PRIVATE LIMITED COMPANY incorporated on 1982-12-03 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.