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
    Graham, Martin Paul
    Banker born in November 1962
    Individual (38 offsprings)
    Officer
    2009-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gamblin, Francois Rene Marie Pierre
    Company Ceo born in June 1965
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Schuler, Ian
    Director born in October 1972
    Individual
    Officer
    2011-06-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Bergeron, Lionel Laurent Gabriel
    Coo born in December 1969
    Individual
    Officer
    2014-09-03 ~ 2015-04-09
    OF - Director → CIF 0
  • 3
    Monroe, Kevin Patrick
    Director born in January 1973
    Individual
    Officer
    2012-08-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Wijwardene, Nirosh Prasanna
    Chief Operating Officer born in May 1975
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2010-02-12
    OF - Director → CIF 0
    Wijewardene, Nirosh Prasanna
    Individual (4 offsprings)
    Officer
    2010-02-12 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 5
    Steinberg, Nathan Anthony
    Accountant born in November 1953
    Individual (4 offsprings)
    Officer
    2010-03-17 ~ 2015-04-09
    OF - Director → CIF 0
  • 6
    Shattenkirk, Patrick
    Director born in July 1955
    Individual
    Officer
    2011-02-24 ~ 2012-04-16
    OF - Director → CIF 0
  • 7
    Boucher-ferte, Benjamin
    Investment Advisor born in June 1976
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2014-09-03
    OF - Director → CIF 0
  • 8
    Tymen, Christophe Jean Augustin
    Company Director born in August 1974
    Individual
    Officer
    2010-02-12 ~ 2011-02-24
    OF - Director → CIF 0
  • 9
    Brown, James
    Attorney born in May 1964
    Individual
    Officer
    2010-11-09 ~ 2015-04-08
    OF - Director → CIF 0
parent relation
Company in focus

SECONDCAP LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
35,075 GBP2016-06-30
Cash at bank and in hand
3,527 GBP2017-06-30
4,973 GBP2016-06-30
Current Assets
3,527 GBP2017-06-30
40,048 GBP2016-06-30
Current liabilities
-973 GBP2017-06-30
-10,913 GBP2016-06-30
Net Current Assets/Liabilities
2,554 GBP2017-06-30
29,135 GBP2016-06-30
Total Assets Less Current Liabilities
2,554 GBP2017-06-30
29,135 GBP2016-06-30
Net assets/liabilities including pension asset/liability
2,554 GBP2017-06-30
29,135 GBP2016-06-30
Shareholder's fund
2,554 GBP2017-06-30
29,135 GBP2016-06-30

  • SECONDCAP LIMITED
    Info
    Registered number 07091854
    11 Blackheath Village, Blackheath, London SE3 9LA
    Private Limited Company incorporated on 2009-12-01 and dissolved on 2019-01-08 (9 years 1 month). The company status is Dissolved.
    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.