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
    Mr Riaz Valani
    Born in September 1976
    Individual (4 offsprings)
    Person with significant control
    2022-08-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Stone-kronberg, Julian
    Real Estate Acquisitions born in September 1986
    Individual (1 offspring)
    Officer
    2022-09-09 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Gillingham, Stephen Paul
    Chartered Surveyor born in September 1969
    Individual
    Officer
    2020-09-10 ~ 2021-03-26
    OF - director → CIF 0
  • 2
    Goldring, Simon Ian
    Solictor born in June 1988
    Individual (1 offspring)
    Officer
    2020-09-10 ~ 2022-08-18
    OF - director → CIF 0
  • 3
    Klein, Robin Matthew
    Company Director born in December 1947
    Individual (12 offsprings)
    Officer
    2014-03-27 ~ 2017-08-01
    OF - director → CIF 0
  • 4
    Maar, Matus
    Company Director born in November 1981
    Individual (6 offsprings)
    Officer
    2016-08-15 ~ 2022-04-04
    OF - director → CIF 0
  • 5
    Silva, Rohan Anthony
    Business Owner born in November 1980
    Individual (3 offsprings)
    Officer
    2013-10-18 ~ 2024-02-29
    OF - director → CIF 0
  • 6
    De Jesus, Matthew Laurence Jardim
    Operating Partner born in September 1989
    Individual (5 offsprings)
    Officer
    2022-04-04 ~ 2022-08-18
    OF - director → CIF 0
  • 7
    Aldenton, Samuel David
    Business Owner born in May 1983
    Individual (3 offsprings)
    Officer
    2013-10-18 ~ 2020-03-09
    OF - director → CIF 0
  • 8
    Rowan, David Milton
    Writer/Investor born in April 1965
    Individual (4 offsprings)
    Officer
    2021-05-13 ~ 2022-07-06
    OF - director → CIF 0
  • 9
    White, Daniel
    Attorny born in October 1978
    Individual
    Officer
    2020-09-10 ~ 2022-08-18
    OF - director → CIF 0
  • 10
    Mr Terence James O'neill
    Born in March 1957
    Individual (36 offsprings)
    Person with significant control
    2021-04-07 ~ 2022-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Sorensen, Lars Soren
    Company Director born in March 1956
    Individual (15 offsprings)
    Officer
    2019-12-19 ~ 2021-04-13
    OF - director → CIF 0
  • 12
    Muirhead, William Mortimer
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2020-01-14
    OF - director → CIF 0
  • 13
    TOWER BRIDGE NOMINEES LIMITED - 2020-08-01
    Milton House, Milton Street, 15th Floor, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-04-07 ~ 2022-08-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    Suite 501, 215 Nw 24th Street, Miami, Florida, United States
    Corporate
    Officer
    2022-08-18 ~ 2023-04-26
    PE - director → CIF 0
  • 15
    7, Cromwell Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    351,371 GBP2022-12-31
    Officer
    2021-05-13 ~ 2022-08-18
    PE - director → CIF 0
parent relation
Company in focus

SECOND HOME LTD

Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
136,603 GBP2016-12-31
107,503 GBP2015-12-31
Property, Plant & Equipment
12,663,387 GBP2016-12-31
5,926,751 GBP2015-12-31
Fixed Assets
12,799,990 GBP2016-12-31
6,034,254 GBP2015-12-31
Total Inventories
44,439 GBP2016-12-31
15,911 GBP2015-12-31
Debtors
2,384,936 GBP2016-12-31
1,440,641 GBP2015-12-31
Cash at bank and in hand
13,491,757 GBP2016-12-31
466,719 GBP2015-12-31
Current Assets
15,921,132 GBP2016-12-31
1,923,271 GBP2015-12-31
Creditors
Current
4,319,081 GBP2016-12-31
5,122,782 GBP2015-12-31
Net Current Assets/Liabilities
11,602,051 GBP2016-12-31
-3,199,511 GBP2015-12-31
Total Assets Less Current Liabilities
24,402,041 GBP2016-12-31
2,834,743 GBP2015-12-31
Equity
Called up share capital
163 GBP2016-12-31
163 GBP2015-12-31
Share premium
32,916,760 GBP2016-12-31
5,209,810 GBP2015-12-31
Retained earnings (accumulated losses)
-8,514,882 GBP2016-12-31
-2,375,230 GBP2015-12-31
Equity
24,402,041 GBP2016-12-31
2,834,743 GBP2015-12-31
Average Number of Employees
282016-01-01 ~ 2016-12-31
232015-01-01 ~ 2015-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
214,822 GBP2016-12-31
134,952 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
78,219 GBP2016-12-31
27,449 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
50,770 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
136,603 GBP2016-12-31
107,503 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
964,000 GBP2016-12-31
914,000 GBP2015-12-31
Improvements to leasehold property
11,454,419 GBP2016-12-31
4,200,968 GBP2015-12-31
Furniture and fittings
1,784,653 GBP2016-12-31
1,311,612 GBP2015-12-31
Computers
30,293 GBP2016-12-31
12,079 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
14,233,365 GBP2016-12-31
6,438,659 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
103,990 GBP2016-12-31
8,013 GBP2015-12-31
Improvements to leasehold property
1,203,919 GBP2016-12-31
414,601 GBP2015-12-31
Furniture and fittings
252,421 GBP2016-12-31
86,696 GBP2015-12-31
Computers
9,648 GBP2016-12-31
2,598 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,569,978 GBP2016-12-31
511,908 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
95,977 GBP2016-01-01 ~ 2016-12-31
Improvements to leasehold property
789,318 GBP2016-01-01 ~ 2016-12-31
Furniture and fittings
165,725 GBP2016-01-01 ~ 2016-12-31
Computers
7,050 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,058,070 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
860,010 GBP2016-12-31
905,987 GBP2015-12-31
Improvements to leasehold property
10,250,500 GBP2016-12-31
3,786,367 GBP2015-12-31
Furniture and fittings
1,532,232 GBP2016-12-31
1,224,916 GBP2015-12-31
Computers
20,645 GBP2016-12-31
9,481 GBP2015-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
555,684 GBP2016-12-31
75,206 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
1,829,252 GBP2016-12-31
1,365,435 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
2,384,936 GBP2016-12-31
1,440,641 GBP2015-12-31
Trade Creditors/Trade Payables
Current
882,211 GBP2016-12-31
352,172 GBP2015-12-31
Other Taxation & Social Security Payable
Current
55,254 GBP2016-12-31
36,996 GBP2015-12-31
Other Creditors
Current
3,381,616 GBP2016-12-31
4,733,614 GBP2015-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,036,177 GBP2016-12-31
Between one and five year
12,144,707 GBP2016-12-31
More than five year
9,209,415 GBP2016-12-31
871,878 GBP2015-12-31
All periods
24,390,299 GBP2016-12-31
871,878 GBP2015-12-31

  • SECOND HOME LTD
    Info
    Registered number 08738897
    110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2013-10-18 (11 years 7 months). The company status is Administration.
    The last date of confirmation statement was made at 2023-10-18
    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.