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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
Active 4
  • 1
    Denison-edson, Christopher Ian
    Born in January 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Gibbs, Michael Richard
    Born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Edis, Luke Jonathan
    Born in August 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Jones, Gwyn Meredydd
    Non Executive Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ 2024-10-16
    OF - Director → CIF 0
  • 2
    Mr Christopher Denison-edson
    Born in January 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    icon of calendar 2016-04-06 ~ 2018-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Michael Richard Gibbs
    Born in July 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    icon of calendar 2016-04-06 ~ 2018-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Edmondson-jones, Philip
    Venture Capitalist born in October 1990
    Individual
    Officer
    icon of calendar 2019-12-23 ~ 2020-04-27
    OF - Director → CIF 0
  • 5
    Mccormick, Karen Ann
    Chief Investment Officer born in August 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2023-11-28
    OF - Director → CIF 0
  • 6
    Teli, Sitar Hemendra
    Finance born in December 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2022-07-27
    OF - Director → CIF 0
parent relation
Company in focus

SECOND NATURE HEALTHY HABITS LTD

Previous names
SECOND NATURE HEALTH LTD - 2021-05-28
OUR PATH LTD - 2020-07-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
59,089 GBP2024-12-31
53,271 GBP2023-12-31
Fixed Assets - Investments
83 GBP2024-12-31
83 GBP2023-12-31
Fixed Assets
59,172 GBP2024-12-31
53,354 GBP2023-12-31
Total Inventories
341,785 GBP2024-12-31
204,201 GBP2023-12-31
Debtors
4,089,254 GBP2024-12-31
1,055,766 GBP2023-12-31
Cash at bank and in hand
1,171,745 GBP2024-12-31
1,582,394 GBP2023-12-31
Current Assets
5,602,784 GBP2024-12-31
2,842,361 GBP2023-12-31
Net Current Assets/Liabilities
4,355,338 GBP2024-12-31
1,042,922 GBP2023-12-31
Total Assets Less Current Liabilities
4,414,510 GBP2024-12-31
1,096,276 GBP2023-12-31
Equity
Called up share capital
298 GBP2024-12-31
293 GBP2023-12-31
Share premium
15,018,046 GBP2024-12-31
14,688,049 GBP2023-12-31
Retained earnings (accumulated losses)
-10,603,834 GBP2024-12-31
-13,592,066 GBP2023-12-31
Equity
4,414,510 GBP2024-12-31
1,096,276 GBP2023-12-31
Average Number of Employees
842024-01-01 ~ 2024-12-31
732023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
142,635 GBP2024-12-31
132,013 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,893 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,546 GBP2024-12-31
78,742 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,446 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
59,089 GBP2024-12-31
53,271 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
83 GBP2023-12-31
Investments in Group Undertakings
83 GBP2024-12-31
83 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
461,529 GBP2024-12-31
Amounts falling due within one year, Current
257,097 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,284,764 GBP2024-12-31
Amounts falling due within one year, Current
798,669 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,746,293 GBP2024-12-31
Amounts falling due within one year, Current
1,055,766 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
2,342,961 GBP2024-12-31
Trade Creditors/Trade Payables
Current
318,226 GBP2024-12-31
94,490 GBP2023-12-31
Amounts owed to group undertakings
Current
83 GBP2024-12-31
83 GBP2023-12-31
Other Taxation & Social Security Payable
Current
163,629 GBP2024-12-31
216,281 GBP2023-12-31
Other Creditors
Current
765,508 GBP2024-12-31
1,488,585 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,250 GBP2024-12-31
30,750 GBP2023-12-31
  • SECOND NATURE HEALTHY HABITS LTD
    Info
    SECOND NATURE HEALTH LTD - 2021-05-28
    OUR PATH LTD - 2021-05-28
    Registered number 08511152
    icon of address483 Green Lanes, London N13 4BS
    PRIVATE LIMITED COMPANY incorporated on 2013-04-30 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.