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
    Entrepreneur born in January 1988
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Edis, Luke Jonathan
    Venture Capitalist born in August 1991
    Individual (3 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Gibbs, Michael Richard
    Company Director born in June 1989
    Individual (1 offspring)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
  • 4
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 418 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Teli, Sitar Hemendra
    Finance born in December 1979
    Individual (15 offsprings)
    Officer
    2018-07-30 ~ 2022-07-27
    OF - Director → CIF 0
  • 2
    Mr Christopher Denison-edson
    Born in January 1988
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    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 June 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2018-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Jones, Gwyn Meredydd
    Non Executive Director born in July 1966
    Individual (2 offsprings)
    Officer
    2021-03-17 ~ 2024-10-16
    OF - Director → CIF 0
  • 5
    Mccormick, Karen Ann
    Chief Investment Officer born in August 1976
    Individual (7 offsprings)
    Officer
    2020-04-29 ~ 2023-11-28
    OF - Director → CIF 0
  • 6
    Edmondson-jones, Philip
    Venture Capitalist born in October 1990
    Individual
    Officer
    2019-12-23 ~ 2020-04-27
    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
87,037 GBP2022-12-31
120,636 GBP2021-12-31
Fixed Assets - Investments
83 GBP2022-12-31
Fixed Assets
87,120 GBP2022-12-31
120,636 GBP2021-12-31
Total Inventories
80,132 GBP2022-12-31
206,653 GBP2021-12-31
Debtors
1,240,621 GBP2022-12-31
583,280 GBP2021-12-31
Cash at bank and in hand
2,658,494 GBP2022-12-31
2,955,318 GBP2021-12-31
Current Assets
3,979,247 GBP2022-12-31
3,745,251 GBP2021-12-31
Net Current Assets/Liabilities
2,390,564 GBP2022-12-31
2,975,621 GBP2021-12-31
Total Assets Less Current Liabilities
2,477,684 GBP2022-12-31
3,096,257 GBP2021-12-31
Creditors
Non-current
-1,067,146 GBP2022-12-31
-1,932,849 GBP2021-12-31
Net Assets/Liabilities
1,410,538 GBP2022-12-31
1,163,408 GBP2021-12-31
Equity
Called up share capital
290 GBP2022-12-31
257 GBP2021-12-31
Share premium
14,588,049 GBP2022-12-31
10,933,336 GBP2021-12-31
Retained earnings (accumulated losses)
-13,177,801 GBP2022-12-31
-9,770,185 GBP2021-12-31
Equity
1,410,538 GBP2022-12-31
1,163,408 GBP2021-12-31
Average Number of Employees
912022-01-01 ~ 2022-12-31
1122021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
192,025 GBP2022-12-31
220,737 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-51,386 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
104,988 GBP2022-12-31
100,101 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,493 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-23,606 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
87,037 GBP2022-12-31
120,636 GBP2021-12-31
Investments in Group Undertakings
Additions to investments
83 GBP2022-12-31
Cost valuation
83 GBP2022-12-31
Investments in Group Undertakings
83 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
226,256 GBP2022-12-31
159,534 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
1,014,365 GBP2022-12-31
423,746 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
1,240,621 GBP2022-12-31
583,280 GBP2021-12-31
Trade Creditors/Trade Payables
Current
71,862 GBP2022-12-31
38,516 GBP2021-12-31
Amounts owed to group undertakings
Current
83 GBP2022-12-31
Other Taxation & Social Security Payable
Current
132,876 GBP2022-12-31
313,541 GBP2021-12-31
Other Creditors
Current
1,383,862 GBP2022-12-31
417,573 GBP2021-12-31
Non-current
1,067,146 GBP2022-12-31
1,932,849 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
145,750 GBP2022-12-31
  • SECOND NATURE HEALTHY HABITS LTD
    Info
    SECOND NATURE HEALTH LTD - 2021-05-28
    OUR PATH LTD - 2020-07-13
    Registered number 08511152
    483 Green Lanes, London N13 4BS
    Private Limited Company incorporated on 2013-04-30 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.