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
    Knight, William Roger
    Company Director born in June 1951
    Individual (14 offsprings)
    Officer
    2004-01-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gittins, Peter Williams
    Quantity Surveyor born in February 1943
    Individual (2 offsprings)
    Officer
    2004-01-09 ~ dissolved
    OF - Director → CIF 0
    Gittins, Peter
    Individual (2 offsprings)
    Officer
    2005-01-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    DOORS OF PERCEPTION LIMITED - 1985-04-30
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,427,799 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Atkinson, Jane Anne Elizabeth
    Housing & Urban Consultant born in December 1949
    Individual
    Officer
    2004-01-09 ~ 2016-02-23
    OF - Director → CIF 0
    Atkinson, Jane Anne Elizabeth
    Individual
    Officer
    2004-01-09 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 2
    Knight, Bernard
    Architect born in June 1931
    Individual (1 offspring)
    Officer
    2004-01-09 ~ 2021-08-19
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-01-09 ~ 2004-01-09
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-09 ~ 2004-01-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECOND PREMISE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22021-12-01 ~ 2022-11-30
32020-12-01 ~ 2021-11-30
Debtors
Current
2,469 GBP2022-11-30
3,831 GBP2021-11-30
Cash at bank and in hand
2,291 GBP2022-11-30
5,655 GBP2021-11-30
Current Assets
4,760 GBP2022-11-30
9,486 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-2,100 GBP2022-11-30
-2,100 GBP2021-11-30
Net Current Assets/Liabilities
2,660 GBP2022-11-30
7,386 GBP2021-11-30
Total Assets Less Current Liabilities
2,660 GBP2022-11-30
7,386 GBP2021-11-30
Net Assets/Liabilities
2,660 GBP2022-11-30
7,386 GBP2021-11-30
Equity
Called up share capital
1 GBP2022-11-30
1 GBP2021-11-30
Retained earnings (accumulated losses)
2,659 GBP2022-11-30
7,385 GBP2021-11-30
Equity
2,660 GBP2022-11-30
7,386 GBP2021-11-30
Other Debtors
Current
1,291 GBP2021-11-30
Prepayments/Accrued Income
Current
2,023 GBP2022-11-30
2,094 GBP2021-11-30
Amount of corporation tax that is recoverable
Current
446 GBP2022-11-30
446 GBP2021-11-30
Accrued Liabilities/Deferred Income
Current
2,100 GBP2022-11-30
2,100 GBP2021-11-30
Creditors
Current
2,100 GBP2022-11-30
2,100 GBP2021-11-30

  • SECOND PREMISE LIMITED
    Info
    Registered number 05011048
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 2004-01-09 and dissolved on 2024-10-15 (20 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-09
    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.