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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 4
  • 1
    Matthews, Terri Anne
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2005-07-05 ~ 2022-12-01
    OF - Director → CIF 0
    Matthews, Terri Anne
    Director
    Individual (2 offsprings)
    Officer
    2005-07-05 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 2
    Matthews, Paul
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2005-07-05 ~ now
    OF - Director → CIF 0
    Mr Paul Matthews
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2016-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12186 offsprings)
    Officer
    2005-05-24 ~ 2005-07-05
    OF - Nominee Secretary → CIF 0
  • 4
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12693 offsprings)
    Officer
    2005-05-24 ~ 2005-07-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

2ND SON LTD

Period: 2005-05-24 ~ now
Company number: 05462004
Registered name
2ND SON LTD - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Fixed Assets
7,922 GBP2024-08-31
1,365 GBP2023-08-31
Current Assets
7,882 GBP2024-08-31
20,372 GBP2023-08-31
Creditors
Current
-2,752 GBP2024-08-31
-18,082 GBP2023-08-31
Net Current Assets/Liabilities
5,130 GBP2024-08-31
2,290 GBP2023-08-31
Total Assets Less Current Liabilities
13,052 GBP2024-08-31
3,655 GBP2023-08-31
Creditors
Non-current
-12,081 GBP2024-08-31
-18,102 GBP2023-08-31
Net Assets/Liabilities
971 GBP2024-08-31
-14,447 GBP2023-08-31
Equity
971 GBP2024-08-31
-14,447 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31

  • 2ND SON LTD
    Info
    Registered number 05462004
    Redwood Hyde Orchard, Weston Under Penyard, Ross-on-wye, Herefordshire HR9 7PA
    PRIVATE LIMITED COMPANY incorporated on 2005-05-24 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.