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
    Warmington, Ronald John
    Chartered Accountant born in February 1949
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Mr Ronald John Warmington
    Born in February 1949
    Individual (4 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dr Kay Catherine Sheila Hilary Linnell
    Born in September 1954
    Individual (18 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Henderson, Ian Rutherford
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
    Mr Ian Rutherford Henderson
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Jeffries, Susan
    Individual
    Officer
    2009-03-11 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 2
    Mr Ronald John Warmington
    Born in February 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Linnell, Kay Catherine Sheila Hilary, Dr
    Director born in September 1954
    Individual (18 offsprings)
    Officer
    2020-07-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Jeffries, David Royston
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2009-03-11 ~ 2016-12-08
    OF - Director → CIF 0
parent relation
Company in focus

SECOND SIGHT SUPPORT SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Raw materials and consumables used in the production process
0 GBP2023-04-01 ~ 2024-03-31
-4,500 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Expenses related to depreciation, amortization, and impairment of assets
-2,971 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
8,860 GBP2023-04-01 ~ 2024-03-31
5,477 GBP2022-04-01 ~ 2023-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-03-31
Fixed Assets
0 GBP2023-03-31
Current Assets
16,603 GBP2024-03-31
22,428 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
16,603 GBP2024-03-31
22,428 GBP2023-03-31
Total Assets Less Current Liabilities
16,603 GBP2024-03-31
22,428 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,000 GBP2024-03-31
-16,685 GBP2023-03-31
Net Assets/Liabilities
14,603 GBP2024-03-31
5,743 GBP2023-03-31
Equity
14,603 GBP2024-03-31
5,743 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • SECOND SIGHT SUPPORT SERVICES LIMITED
    Info
    Registered number 06844000
    Tythe Farm, Maugersbury, Cheltenham GL54 1HR
    Private Limited Company incorporated on 2009-03-11 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.