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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 1
  • 1
    Hay, James Dominic Wood
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    Hay, James Dominic Wood
    Company Director born in August 1978
    Individual (4 offsprings)
    2019-06-25 ~ 2021-04-01
    OF - Director → CIF 0
    Hay, Teresa Mary
    Company Director born in September 1947
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2023-05-01
    OF - Director → CIF 0
    Mr James Dominic Wood Hay
    Born in August 1978
    Individual (4 offsprings)
    Person with significant control
    2023-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2019-06-25 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr James Dominic Wood Hay
    Born in September 1947
    Individual (4 offsprings)
    Person with significant control
    2021-04-01 ~ 2023-07-13
    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

SECOND PHASE DIGITAL LTD

Period: 2019-06-25 ~ now
Company number: 12068205
Registered name
SECOND PHASE DIGITAL LTD - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Fixed Assets
15,328 GBP2025-06-30
13,537 GBP2024-06-30
Current Assets
24,920 GBP2025-06-30
34,169 GBP2024-06-30
Creditors
Amounts falling due within one year
-5,539 GBP2025-06-30
-10,132 GBP2024-06-30
Net Current Assets/Liabilities
19,381 GBP2025-06-30
24,037 GBP2024-06-30
Total Assets Less Current Liabilities
34,709 GBP2025-06-30
37,574 GBP2024-06-30
Net Assets/Liabilities
33,575 GBP2025-06-30
36,440 GBP2024-06-30
Equity
33,575 GBP2025-06-30
36,440 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • SECOND PHASE DIGITAL LTD
    Info
    Registered number 12068205
    32 Tall Trees, Colchester CO4 5DU
    PRIVATE LIMITED COMPANY incorporated on 2019-06-25 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    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.