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
    Gibbons, Paul Joseph
    Chartered Accountant born in March 1968
    Individual (12 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Christopher John
    Company Director born in July 1971
    Individual (33 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
    Mr Christopher John Russell
    Born in July 1971
    Individual (33 offsprings)
    Person with significant control
    2021-01-21 ~ 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

INDEXSECOND LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets - Investments
3,904,186 GBP2024-03-31
3,904,186 GBP2023-03-31
Cash at bank and in hand
12,864 GBP2024-03-31
471 GBP2023-03-31
Net Assets/Liabilities
2,339,450 GBP2024-03-31
1,627,141 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,339,350 GBP2024-03-31
1,627,041 GBP2023-03-31
Equity
2,339,450 GBP2024-03-31
1,627,141 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
3,904,186 GBP2024-03-31
3,904,186 GBP2023-03-31
Investments in Subsidiaries
3,904,186 GBP2024-03-31
3,904,186 GBP2023-03-31
Amounts owed to directors
Current
900,000 GBP2024-03-31
1,300,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,600 GBP2024-03-31
2,516 GBP2023-03-31
Other Creditors
Current
675,000 GBP2024-03-31
975,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2023-04-01 ~ 2024-03-31
3 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,700 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
97 GBP2023-04-01 ~ 2024-03-31
97 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • INDEXSECOND LIMITED
    Info
    Registered number 13149450
    Hillcot Hazeley Bottom, Hartley Wintney, Hook RG27 8LU
    Private Limited Company incorporated on 2021-01-21 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • INDEXSECOND LIMITED
    S
    Registered number 13149450
    The Cottage, Cockshott Lane, Froxfield, Petersfield, England, GU32 1BB
    Private Company Limited By Shares in Companies House (Uk), England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    INDEXSECOND NEWCO 2 LIMITED - 2021-02-12
    Hillcot Hazeley Bottom, Hartley Wintney, Hook, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-01-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    19 Research Way, Derriford, Plymouth
    Active Corporate (4 parents)
    Equity (Company account)
    40,999 GBP2024-03-31
    Person with significant control
    2021-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Hillcot Hillcot, Hazeley Bottom, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-05-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    INDEXSECOND NEWCO 1 LIMITED - 2021-02-12
    Hillcot Hillcot, Hazeley Bottom, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-01-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.