logo
explain how to read the page

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 6
  • 1
    Coales, Edwina
    Director born in April 1934
    Individual (1332 offsprings)
    Officer
    2009-01-29 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    St John, Thomas
    Director born in November 1978
    Individual (20 offsprings)
    Officer
    2010-07-30 ~ 2011-07-30
    OF - Director → CIF 0
  • 3
    Mackillop, Thomas
    Designer born in August 1956
    Individual (1 offspring)
    Officer
    2010-08-01 ~ now
    OF - Director → CIF 0
    Mr Thomas Mackillop
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (6 parents, 4418 offsprings)
    Officer
    2009-01-29 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 5
    THOMAS ST JOHN LIMITED
    - now 06664415
    THOMAS ST JOHN LIMITED
    - 2025-11-26 06664415
    Castle House, 75 Wells Street, London, United Kingdom
    Active Corporate (12 parents, 77 offsprings)
    Officer
    2012-11-16 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    NOMINEE DIRECTOR LTD
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2009-01-29 ~ 2010-07-30
    OF - Director → CIF 0
parent relation
Company in focus

THE SECOND ACT LIMITED

Period: 2010-08-17 ~ 2018-03-20
Company number: 06805138
Registered names
THE SECOND ACT LIMITED - Dissolved
AUDIOWORKS LTD - 2010-08-17
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.
Tangible fixed assets
402 GBP2016-01-31
971 GBP2015-01-31
Debtors
1,088 GBP2016-01-31
51,695 GBP2015-01-31
Cash at bank and in hand
2,714 GBP2016-01-31
131 GBP2015-01-31
Current Assets
3,802 GBP2016-01-31
51,826 GBP2015-01-31
Current liabilities
-8,956 GBP2016-01-31
-52,283 GBP2015-01-31
Net Current Assets/Liabilities
-5,154 GBP2016-01-31
-457 GBP2015-01-31
Total Assets Less Current Liabilities
-4,752 GBP2016-01-31
514 GBP2015-01-31
Net assets/liabilities excluding pension asset/liability
-4,946 GBP2016-01-31
320 GBP2015-01-31
Called-up share capital
1 GBP2016-01-31
1 GBP2015-01-31
Retained earnings
-4,947 GBP2016-01-31
319 GBP2015-01-31
Shareholder's fund
-4,946 GBP2016-01-31
320 GBP2015-01-31
Intangible fixed assets - Cost/valuation
200,000 GBP2016-01-31
Intangible fixed assets - Accumulated amortisation/impairment
200,000 GBP2016-01-31
Cost/valuation of tangible fixed assets
2,688 GBP2016-01-31
Depreciation of tangible fixed assets
2,286 GBP2016-01-31
1,717 GBP2015-01-31
Depreciation expense of tangible fixed assets in the period
569 GBP2015-02-01 ~ 2016-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-01-31
1 GBP2015-01-31

  • THE SECOND ACT LIMITED
    Info
    AUDIOWORKS LTD - 2010-08-17
    Registered number 06805138
    30 Market Place, London W1W 8AP
    PRIVATE LIMITED COMPANY incorporated on 2009-01-29 and dissolved on 2018-03-20 (9 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.