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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 9
  • 1
    Robinson, Carina Louise
    Born in November 1969
    Individual (35 offsprings)
    Officer
    1993-10-09 ~ now
    OF - Director → CIF 0
    Ms Carina Louise Robinson
    Born in November 1969
    Individual (35 offsprings)
    Person with significant control
    2020-07-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Raven, John Gunson
    Born in January 1952
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mondal, Pran Krishna
    Born in November 1938
    Individual (13 offsprings)
    Officer
    1993-10-09 ~ 2001-03-31
    OF - Director → CIF 0
    Mondal, Pran Krishna
    Individual (13 offsprings)
    Officer
    1993-10-09 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 4
    Marvelly, Herbert William
    Born in February 1942
    Individual (6 offsprings)
    Officer
    ~ 1993-10-09
    OF - Director → CIF 0
  • 5
    Wait, Meriel Bernice
    Born in July 1949
    Individual (8 offsprings)
    Officer
    2000-02-16 ~ 2001-03-31
    OF - Director → CIF 0
  • 6
    Haggie, Timothy John
    Born in December 1946
    Individual (32 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Ledger, Ian Frederick
    Born in November 1943
    Individual (75 offsprings)
    Officer
    ~ 1993-10-09
    OF - Director → CIF 0
  • 8
    Hemingway, John Gwilym
    Born in April 1931
    Individual (38 offsprings)
    Officer
    1993-10-09 ~ 2020-07-20
    OF - Director → CIF 0
    Mr John Gwilym Hemingway
    Born in April 1931
    Individual (38 offsprings)
    Person with significant control
    2016-10-10 ~ 2020-07-20
    PE - Has significant influence or controlCIF 0
  • 9
    AMBASSADOR SECRETARIES LIMITED
    AMBASSADOR COACHES LIMITED - now
    ARCTIC COACHES LIMITED - 2005-10-13 05552264
    C/o Landmark Management S.a.m., 17 Avenue De La Costa, Bp167 Monacocedex, Mc 98004, Monaco
    Dissolved Corporate (4 parents, 28 offsprings)
    Officer
    ~ 1993-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

SECOND TRINITY LIMITED

Period: 2008-04-03 ~ now
Company number: 02204018
Registered names
SECOND TRINITY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
27,410,014 GBP2024-04-30
27,410,014 GBP2023-04-30
Current Assets
286,353 GBP2024-04-30
463,782 GBP2023-04-30
Creditors
Amounts falling due within one year
-57,779 GBP2024-04-30
-24,001 GBP2023-04-30
Net Current Assets/Liabilities
247,823 GBP2024-04-30
460,674 GBP2023-04-30
Total Assets Less Current Liabilities
27,657,837 GBP2024-04-30
27,870,688 GBP2023-04-30
Creditors
Amounts falling due after one year
-26,628,823 GBP2024-04-30
-26,793,200 GBP2023-04-30
Net Assets/Liabilities
859,121 GBP2024-04-30
919,177 GBP2023-04-30
Equity
859,121 GBP2024-04-30
919,177 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • 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 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-10
    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 March 2026 and licensed under the Open Government Licence v3.0.