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 3
  • 1
    Raven, John Gunson
    Chartered Surveyor born in January 1952
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 2
    Haggie, Timothy John
    Solicitor born in December 1946
    Individual (19 offsprings)
    Officer
    2017-04-26 ~ now
    OF - director → CIF 0
  • 3
    Robinson, Carina Louise
    Company Director born in November 1969
    Individual (30 offsprings)
    Officer
    1993-10-09 ~ now
    OF - director → CIF 0
    Ms Carina Louise Robinson
    Born in November 1969
    Individual (30 offsprings)
    Person with significant control
    2020-07-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Ledger, Ian Frederick
    Director born in November 1943
    Individual (34 offsprings)
    Officer
    ~ 1993-10-09
    OF - director → CIF 0
  • 2
    Mondal, Pran Krishna
    Company Secretary born in November 1938
    Individual
    Officer
    1993-10-09 ~ 2001-03-31
    OF - director → CIF 0
    Mondal, Pran Krishna
    Individual
    Officer
    1993-10-09 ~ 2015-05-12
    OF - secretary → CIF 0
  • 3
    Wait, Meriel Bernice
    Secretary born in July 1949
    Individual
    Officer
    2000-02-16 ~ 2001-03-31
    OF - director → CIF 0
  • 4
    Hemingway, John Gwilym
    Company Director born in April 1931
    Individual (8 offsprings)
    Officer
    1993-10-09 ~ 2020-07-20
    OF - director → CIF 0
    Mr John Gwilym Hemingway
    Born in April 1931
    Individual (8 offsprings)
    Person with significant control
    2016-10-10 ~ 2020-07-20
    PE - Has significant influence or controlCIF 0
  • 5
    Marvelly, Herbert William
    Trust Accountant born in February 1942
    Individual (1 offspring)
    Officer
    ~ 1993-10-09
    OF - director → CIF 0
  • 6
    C/o Landmark Management S.a.m., 17 Avenue De La Costa, Bp167 Monacocedex, Mc 98004, Monaco
    Corporate (16 offsprings)
    Officer
    ~ 1993-10-09
    PE - secretary → CIF 0
parent relation
Company in focus

SECOND TRINITY LIMITED

Previous name
26 BROMPTON SQUARE LIMITED - 2008-04-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
27,410,014 GBP2023-04-30
27,410,014 GBP2022-04-30
Current Assets
463,781 GBP2023-04-30
681,091 GBP2022-04-30
Creditors
Amounts falling due within one year
-24,001 GBP2023-04-30
-45,958 GBP2022-04-30
Net Current Assets/Liabilities
460,673 GBP2023-04-30
652,795 GBP2022-04-30
Total Assets Less Current Liabilities
27,870,687 GBP2023-04-30
28,062,809 GBP2022-04-30
Creditors
Amounts falling due after one year
-26,793,200 GBP2023-04-30
-26,984,593 GBP2022-04-30
Net Assets/Liabilities
919,177 GBP2023-04-30
947,783 GBP2022-04-30
Equity
919,177 GBP2023-04-30
947,783 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30

  • SECOND TRINITY LIMITED
    Info
    26 BROMPTON SQUARE LIMITED - 2008-04-03
    Registered number 02204018
    Second Floor, 41 St James's Place, London SW1A 1NS
    Private Limited Company incorporated on 1987-12-09 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.