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 3
  • 1
    Sutton, Tracey
    Interior Designer born in January 1965
    Individual (1 offspring)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
    Mrs Tracey Sutton
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Sutton, Ian
    Property Deveoper born in March 1962
    Individual (17 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
    Mr Ian Sutton
    Born in March 1962
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Harris, David Simon
    Accountant born in June 1966
    Individual (7 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SECONDA INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,133,108 GBP2023-07-31
2,133,108 GBP2022-07-31
Fixed Assets
2,133,108 GBP2023-07-31
2,133,108 GBP2022-07-31
Debtors
269 GBP2022-07-31
Cash at bank and in hand
39,556 GBP2023-07-31
29,363 GBP2022-07-31
Current Assets
39,556 GBP2023-07-31
29,632 GBP2022-07-31
Net Current Assets/Liabilities
-1,308,693 GBP2023-07-31
-1,413,772 GBP2022-07-31
Total Assets Less Current Liabilities
824,415 GBP2023-07-31
719,336 GBP2022-07-31
Net Assets/Liabilities
795,915 GBP2023-07-31
690,836 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
644,915 GBP2023-07-31
539,836 GBP2022-07-31
Investment Property - Fair Value Model
2,133,108 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
269 GBP2022-07-31
Other Remaining Borrowings
Current
599,000 GBP2023-07-31
599,000 GBP2022-07-31
Other Taxation & Social Security Payable
Current
27,225 GBP2023-07-31
25,014 GBP2022-07-31

  • SECONDA INVESTMENTS LTD
    Info
    Registered number 09142289
    Harrison House Sheep Walk, Langford Road, Biggleswade SG18 9RB
    Private Limited Company incorporated on 2014-07-22 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.