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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
    Richards, Linda Mary
    Born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-29 ~ now
    OF - Director → CIF 0
    Richards, Linda Mary
    Housewife
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-29 ~ now
    OF - Secretary → CIF 0
    Mrs Linda Richards
    Born in October 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Richards, Stephen Brookhouse
    Born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-02 ~ now
    OF - Director → CIF 0
    Mr Stephen Richards
    Born in August 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Anastassiou, Alexei
    Metallurgist born in August 1931
    Individual
    Officer
    icon of calendar ~ 1995-02-02
    OF - Director → CIF 0
  • 2
    Wills, Sally
    Individual
    Officer
    icon of calendar ~ 1995-08-29
    OF - Secretary → CIF 0
  • 3
    Richards, Stephen Giles Brookhouse
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-08 ~ 1995-02-02
    OF - Director → CIF 0
  • 4
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    1993-01-22 ~ 1993-06-08
    PE - Nominee Director → CIF 0
    1993-01-22 ~ 1993-06-08
    PE - Nominee Secretary → CIF 0
  • 5
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1993-01-22 ~ 1993-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECOND WEST SECURITIES LIMITED

Previous name
OVAL (848) LIMITED - 1993-02-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
Fixed Assets
320 GBP2024-07-31
1,097 GBP2023-07-31
Current Assets
14,042 GBP2024-07-31
13,771 GBP2023-07-31
Creditors
Amounts falling due within one year
14,338 GBP2024-07-31
5,569 GBP2023-07-31
Net Current Assets/Liabilities
-296 GBP2024-07-31
8,202 GBP2023-07-31
Total Assets Less Current Liabilities
24 GBP2024-07-31
9,299 GBP2023-07-31
Equity
-1,356 GBP2024-07-31
8,525 GBP2023-07-31

  • SECOND WEST SECURITIES LIMITED
    Info
    OVAL (848) LIMITED - 1993-02-19
    Registered number 02782518
    icon of addressGarden Cottage, Filkins Hall, Lechlade GL7 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1993-01-22 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.