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
    Hall, Karen Frances
    Catering Manager born in August 1961
    Individual (4 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
    Mrs Karen Frances Hall
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2018-08-29 ~ 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
    Hall, James Logan
    Chartered Surveyor born in January 1961
    Individual (8 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
    Mr James Logan Hall
    Born in January 1961
    Individual (8 offsprings)
    Person with significant control
    2018-08-29 ~ 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
parent relation
Company in focus

SECONDCENTRE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,380 GBP2024-08-31
0 GBP2023-08-31
Investment Property
3,200,001 GBP2024-08-31
3,200,001 GBP2023-08-31
Fixed Assets
3,201,381 GBP2024-08-31
3,200,001 GBP2023-08-31
Debtors
2,000 GBP2024-08-31
35,000 GBP2023-08-31
Cash at bank and in hand
227,140 GBP2024-08-31
97,114 GBP2023-08-31
Current Assets
229,140 GBP2024-08-31
132,114 GBP2023-08-31
Net Current Assets/Liabilities
185,516 GBP2024-08-31
112,397 GBP2023-08-31
Total Assets Less Current Liabilities
3,386,897 GBP2024-08-31
3,312,398 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
3,386,896 GBP2024-08-31
3,312,397 GBP2023-08-31
Equity
3,386,897 GBP2024-08-31
3,312,398 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
1,675 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
295 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
295 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Computers
1,380 GBP2024-08-31
0 GBP2023-08-31
Investment Property - Fair Value Model
3,200,001 GBP2023-08-31
Other Debtors
Current
2,000 GBP2024-08-31
35,000 GBP2023-08-31
Other Taxation & Social Security Payable
Current
23,152 GBP2024-08-31
16,364 GBP2023-08-31
Other Creditors
Current
18,512 GBP2024-08-31
1,553 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,960 GBP2024-08-31
1,800 GBP2023-08-31

Related profiles found in government register
  • SECONDCENTRE LIMITED
    Info
    Registered number 11542226
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire PO6 3TH
    Private Limited Company incorporated on 2018-08-29 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • SECONDCENTRE LIMITED
    S
    Registered number 11542226
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom, PO6 3 TH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4 GBP2021-02-28
    Person with significant control
    2018-12-12 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.