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
    Smith, Paul Colin Warren
    Accountant born in August 1965
    Individual (8 offsprings)
    Officer
    2016-07-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcevedy, Allegra Sarah
    Chef born in November 1970
    Individual (4 offsprings)
    Officer
    2016-07-05 ~ dissolved
    OF - Director → CIF 0
    Allegra Sarah Mcevedy
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    2016-07-05 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Freddi, Roberto
    Chef born in January 1981
    Individual (4 offsprings)
    Officer
    2016-07-05 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Allegra Sarah Bazzett Mcevedy
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    2016-07-05 ~ 2018-06-13
    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
parent relation
Company in focus

SECONDI HOLDINGS LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets - Investments
1 GBP2021-12-31
1 GBP2020-12-31
Debtors
185,204 GBP2021-12-31
185,324 GBP2020-12-31
Cash at bank and in hand
167 GBP2021-12-31
126 GBP2020-12-31
Current Assets
185,371 GBP2021-12-31
185,450 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-600 GBP2021-12-31
0 GBP2020-12-31
Net Current Assets/Liabilities
184,771 GBP2021-12-31
185,450 GBP2020-12-31
Total Assets Less Current Liabilities
184,772 GBP2021-12-31
185,451 GBP2020-12-31
Equity
Called up share capital
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Share premium
198,000 GBP2021-12-31
198,000 GBP2020-12-31
Retained earnings (accumulated losses)
-15,228 GBP2021-12-31
-14,549 GBP2020-12-31
Equity
184,772 GBP2021-12-31
185,451 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
1 GBP2021-12-31
1 GBP2020-12-31
Amounts Owed By Related Parties
185,204 GBP2021-12-31
Current
185,204 GBP2020-12-31
Other Debtors
Amounts falling due within one year
0 GBP2021-12-31
120 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
185,204 GBP2021-12-31
185,324 GBP2020-12-31
Other Creditors
Current
600 GBP2021-12-31
0 GBP2020-12-31

Related profiles found in government register
  • SECONDI HOLDINGS LTD
    Info
    Registered number 10261767
    Studio 1 305a Goldhawk Road, London W12 8EU
    Private Limited Company incorporated on 2016-07-05 and dissolved on 2023-03-28 (6 years 8 months). The company status is Dissolved.
    CIF 0
  • SECONDI HOLDINGS LTD
    S
    Registered number missing
    Studio 1 305a Goldhawk Road, London, United Kingdom, W12 8EU
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -159,065 GBP2020-12-31
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.