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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
    Warke (snr), David John
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Shelley, Jason Samuel
    Mortgage Broker born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ dissolved
    OF - Director → CIF 0
    Mr Jason Samuel Shelley
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Warke, Lee Mitchell
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-10-19 ~ 2007-10-19
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-10-19 ~ 2007-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

2ND CITY MORTGAGES LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,281 GBP2021-10-31
Fixed Assets
2,281 GBP2021-10-31
Debtors
27,987 GBP2021-10-31
Cash at bank and in hand
202 GBP2022-10-31
8,982 GBP2021-10-31
Current Assets
202 GBP2022-10-31
36,969 GBP2021-10-31
Creditors
-28 GBP2022-10-31
-10,677 GBP2021-10-31
Net Current Assets/Liabilities
174 GBP2022-10-31
26,292 GBP2021-10-31
Total Assets Less Current Liabilities
174 GBP2022-10-31
28,573 GBP2021-10-31
Net Assets/Liabilities
174 GBP2022-10-31
21,690 GBP2021-10-31
Equity
Called up share capital
20 GBP2022-10-31
20 GBP2021-10-31
Retained earnings (accumulated losses)
154 GBP2022-10-31
21,670 GBP2021-10-31
Average Number of Employees
12020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,164 GBP2021-10-31
Computers
2,900 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
5,064 GBP2021-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,164 GBP2021-11-01 ~ 2022-10-31
Computers
-2,900 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Disposals
-5,064 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,855 GBP2021-10-31
Computers
928 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,783 GBP2021-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,855 GBP2021-11-01 ~ 2022-10-31
Computers
-928 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,783 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Furniture and fittings
309 GBP2021-10-31
Computers
1,972 GBP2021-10-31
Other Debtors
Current
501 GBP2021-10-31
Amounts owed by directors
Current
27,486 GBP2021-10-31
Bank Borrowings/Overdrafts
Current
1,800 GBP2021-10-31
Corporation Tax Payable
Current
8,156 GBP2021-10-31
Accrued Liabilities/Deferred Income
Current
721 GBP2021-10-31
Amounts owed to directors
Current
28 GBP2022-10-31
Creditors
Current
28 GBP2022-10-31
10,677 GBP2021-10-31
Bank Borrowings/Overdrafts
Non-current
6,450 GBP2021-10-31

  • 2ND CITY MORTGAGES LTD
    Info
    Registered number 06403996
    icon of addressSigma House, Hadley Park, Telford, Shropshire TF1 6QJ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-19 and dissolved on 2024-12-03 (17 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-19
    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.