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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 4
  • 1
    Andersen, Benedict
    Born in January 1961
    Individual (19 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
    Andersen, Benedict
    Individual (19 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Secretary → CIF 0
  • 2
    O'connor, Stephen Joseph
    Born in April 1964
    Individual (25 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Liam
    Entertainer born in August 1993
    Individual (15 offsprings)
    Officer
    2018-08-30 ~ 2024-10-16
    OF - Director → CIF 0
  • 4
    Wentworth-stanley, William Montagu
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SECOND WAY PROPERTY LTD

Period: 2018-08-30 ~ now
Company number: 11542824
Registered name
SECOND WAY PROPERTY LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,800,001 GBP2025-03-31
1,800,000 GBP2024-03-31
Debtors
Current
21,391 GBP2025-03-31
5,024 GBP2024-03-31
Cash at bank and in hand
101,679 GBP2025-03-31
1,757 GBP2024-03-31
Net Assets/Liabilities
-196,161 GBP2025-03-31
-201,108 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
-196,165 GBP2025-03-31
-201,112 GBP2024-03-31
Equity
-196,161 GBP2025-03-31
-201,108 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
4,190 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
17,201 GBP2025-03-31
5,024 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
61,214 GBP2025-03-31
18,948 GBP2024-03-31
Other Creditors
Current
541,857 GBP2025-03-31
469,730 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,175,000 GBP2025-03-31
1,175,000 GBP2024-03-31
Other Creditors
Non-current
340,000 GBP2025-03-31
340,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2024-04-01 ~ 2025-03-31
4 GBP2023-04-01 ~ 2024-03-31

  • SECOND WAY PROPERTY LTD
    Info
    Registered number 11542824
    121 Clarendon Road, London W11 4JG
    PRIVATE LIMITED COMPANY incorporated on 2018-08-30 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.