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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
Active 4
  • 1
    Winchester, Ben Peter
    Born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Levy, Richard Brian
    Born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Bates, Matthew Paul
    Born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10 & 11, Jockey's Fields, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -32,649 GBP2023-01-10 ~ 2023-12-31
    Person with significant control
    icon of calendar 2023-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Stanford, Steven
    Business Executive born in September 1965
    Individual
    Officer
    icon of calendar 2023-01-27 ~ 2023-03-02
    OF - Director → CIF 0
  • 2
    Levy, Richard Brian
    Executive And Attorney born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2022-06-27
    OF - Director → CIF 0
  • 3
    Maloney, Peter William
    Chartered Accountant born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2020-03-31
    OF - Director → CIF 0
    Peter William Maloney
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-15 ~ 2019-02-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Woolliscroft, Andrew Stephen
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Elliott, Peter Gwyn
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ 2021-04-10
    OF - Director → CIF 0
    Mr Peter Gwyn Elliott
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-12-01 ~ 2019-12-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

SECONDARY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Debtors
Current
243,657 GBP2023-12-31
243,657 GBP2022-12-31
Cash at bank and in hand
500 GBP2023-12-31
500 GBP2022-12-31
Current Assets
244,157 GBP2023-12-31
244,157 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,354 GBP2022-12-31
Net Current Assets/Liabilities
236,803 GBP2023-12-31
236,803 GBP2022-12-31
Net Assets/Liabilities
236,803 GBP2023-12-31
236,803 GBP2022-12-31
Equity
Called up share capital
3,118 GBP2023-12-31
3,118 GBP2022-12-31
Share premium
2,162,312 GBP2023-12-31
2,162,312 GBP2022-12-31
Capital redemption reserve
4,476 GBP2023-12-31
4,476 GBP2022-12-31
Other miscellaneous reserve
2,588,383 GBP2023-12-31
2,588,383 GBP2022-12-31
Retained earnings (accumulated losses)
-4,521,486 GBP2023-12-31
-4,521,486 GBP2022-12-31
Equity
236,803 GBP2023-12-31
236,803 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
243,657 GBP2023-12-31
243,657 GBP2022-12-31
Amounts owed to group undertakings
Current
279 GBP2023-12-31
279 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,075 GBP2023-12-31
7,075 GBP2022-12-31
Creditors
Current
7,354 GBP2023-12-31
7,354 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,118 shares2023-12-31
3,118 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SECONDARY HOLDINGS LIMITED
    Info
    Registered number 11679627
    icon of address10 & 11 Jockey's Fields, London WC1R 4BN
    PRIVATE LIMITED COMPANY incorporated on 2018-11-15 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • SECONDARY HOLDINGS LIMITED
    S
    Registered number 11679627
    icon of address107, Bell Street, London, England, NW1 6TL
    Limited Company in England & Wales Register Of Companies, England & Wales
    CIF 1
  • SECONDARY HOLDINGS LIMITED
    S
    Registered number 11679627
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Private Company Limited By Shares in Register Of Companies, England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FREEMOST LIMITED - 1990-09-07
    icon of address10 & 11 Jockey's Fields, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,121,973 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address107 Bell Street, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    95,758 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    icon of calendar 2019-11-11 ~ 2020-03-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.