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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 8
  • 1
    Welsh, Emma Mary Anne
    Born in September 1991
    Individual (1 offspring)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Welsh, Sarah Jane Alice
    Retail Buyer born in November 1983
    Individual (1 offspring)
    Officer
    2009-03-23 ~ 2016-08-26
    OF - Director → CIF 0
  • 3
    Wood, Ian Jeffrey
    Individual (1 offspring)
    Officer
    2012-11-21 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 4
    Penelope Ann Welsh
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr Anthony John Welsh
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Welsh, Andrew Anthony Allan
    Born in August 1986
    Individual (4 offsprings)
    Officer
    2009-03-23 ~ now
    OF - Director → CIF 0
  • 7
    BT CORPORATE SERVICES LTD
    BT CORPORATE LIMITED SC690667
    Suite B, Ground Floor, Regal House, Queensway, Gibraltar
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2009-03-23 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 8
    5.20, World Trade Center, 6 Bayside Road, Gibraltar, Gibraltar
    Corporate (4 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SECOND YORK LIMITED

Period: 2009-03-23 ~ now
Company number: 06855654
Registered name
SECOND YORK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SECOND YORK LIMITED
    Info
    Registered number 06855654
    Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 2009-03-23 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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