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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 2
  • 1
    Schragger, Trevor
    Born in August 1946
    Individual (5 offsprings)
    Officer
    2009-11-27 ~ now
    OF - Director → CIF 0
    Mr Trevor Schragger
    Born in August 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Schragger, Rodney
    Born in October 1951
    Individual (5 offsprings)
    Officer
    2009-11-27 ~ now
    OF - Director → CIF 0
    Mr Rodney Schragger
    Born in October 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

SECOND NATURE (HOLDINGS) LIMITED

Period: 2009-11-27 ~ now
Company number: 07089409
Registered name
SECOND NATURE (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
171,756 GBP2024-12-31
171,756 GBP2023-12-31
Debtors
Current
40 GBP2024-12-31
40 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-286 GBP2023-12-31
Net Current Assets/Liabilities
-246 GBP2024-12-31
-246 GBP2023-12-31
Net Assets/Liabilities
171,510 GBP2024-12-31
171,510 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
171,756 GBP2024-12-31
171,756 GBP2023-12-31
Cost valuation
171,756 GBP2023-12-31
Amounts Owed By Related Parties
Current
40 GBP2024-12-31
Amounts Owed By Related Parties
40 GBP2023-12-31
Debtors
40 GBP2023-12-31
Amounts Owed to Related Parties
286 GBP2024-12-31
286 GBP2023-12-31

Related profiles found in government register
  • SECOND NATURE (HOLDINGS) LIMITED
    Info
    Registered number 07089409
    Unit 1 Brentwaters Business Park, The Ham, Brentford, London TW8 8HQ
    PRIVATE LIMITED COMPANY incorporated on 2009-11-27 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • SECOND NATURE (HOLDINGS) LIMITED
    S
    Registered number 07089409
    Unit 1, Brentwaters Business Park, The Ham, Brentford, London, United Kingdom, TW8 8HQ
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LIME CARDS LIMITED
    07089825
    Units 1-2 Trennissick Rural Park, Newquay, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SECOND NATURE LIMITED
    - now 01594736
    SECOND NATURE PUBLICATIONS LIMITED - 1982-06-02
    Unit 1 Brentwaters Business Park, The Ham, Brentford, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    SECOND NATURE PUBLISHING LIMITED
    07095531
    Unit 1 Brentwaters Business Park, The Ham, Brentford, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.