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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 7
  • 1
    Sawyer, Philip Mathew
    Director born in February 1959
    Individual (8 offsprings)
    Officer
    1998-04-21 ~ 2020-11-13
    OF - Director → CIF 0
    Sawyer, Philip Mathew
    Director
    Individual (8 offsprings)
    Officer
    1998-04-21 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 2
    Eccles, Stuart Brian
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    1998-04-21 ~ 2020-11-13
    OF - Director → CIF 0
  • 3
    Tyne, Matthew Russell
    Director born in September 1971
    Individual (29 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Brooks-wadham, Mark Joseph
    Director born in October 1963
    Individual (29 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    1998-04-21 ~ 1998-04-21
    OF - Nominee Director → CIF 0
  • 6
    DIGITAL EXCHANGE PRODUCTS LIMITED
    02446759
    Paragon House, Lord Street South, Leigh, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1998-04-21 ~ 1998-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECOND 2 NONE LIMITED

Period: 1998-04-21 ~ 2021-07-13
Company number: 03549715
Registered name
SECOND 2 NONE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31

  • SECOND 2 NONE LIMITED
    Info
    Registered number 03549715
    Gate House 5 Chapel Place, Rivington Street, London EC2A 3SB
    PRIVATE LIMITED COMPANY incorporated on 1998-04-21 and dissolved on 2021-07-13 (23 years 2 months). The status of the company number is Dissolved.
    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.