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
    Hallett, Brian Richard
    Management Consultant born in September 1953
    Individual (88 offsprings)
    Officer
    2006-02-03 ~ dissolved
    OF - Director → CIF 0
    Mr Brian Richard Hallett
    Born in September 1953
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Leigh House, Weald Road, Brentwood, Essex, England
    Active Corporate (3 parents, 143 offsprings)
    Equity (Company account)
    7,997 GBP2023-07-30
    Officer
    2005-12-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    O'meara, Lee Patrick
    Management born in January 1976
    Individual (18 offsprings)
    Officer
    2006-02-03 ~ 2009-12-07
    OF - Director → CIF 0
  • 2
    Marshall, Neal
    Engineer born in November 1962
    Individual (8 offsprings)
    Officer
    2006-02-03 ~ 2012-10-25
    OF - Director → CIF 0
  • 3
    1-5 Ingrave Road, Brentwood, Essex
    Corporate
    Officer
    2005-12-05 ~ 2006-02-03
    PE - Director → CIF 0
parent relation
Company in focus

SECOND PROPERTIES LIMITED

Previous name
MOULETEC AUTOMOTIVE LIMITED - 2012-10-29
Standard Industrial Classification
99999 - Dormant 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
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

  • SECOND PROPERTIES LIMITED
    Info
    MOULETEC AUTOMOTIVE LIMITED - 2012-10-29
    Registered number 05645216
    Leigh House, Weald Road, Brentwood, Essex CM14 4SX
    Private Limited Company incorporated on 2005-12-05 and dissolved on 2018-05-15 (12 years 5 months). The company status is Dissolved.
    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.