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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Russell, Christopher John
Born in July 1971Individual (40 offsprings)Officer2021-01-21 ~ nowOF - Director → CIF 0Mr Christopher John Russell
Born in July 1971Individual (40 offsprings)Person with significant control2021-01-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gibbons, Paul Joseph
Born in March 1968Individual (31 offsprings)Officer2021-01-21 ~ nowOF - Director → CIF 0 - 3
INDEXTHIRD LIMITED
14194247Hilcot, Hazeley Bottom, Hartley Wintney, Hook, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2026-03-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
INDEXSECOND LIMITED
Period: 2021-01-21 ~ now
Company number: 13149450
Registered name
INDEXSECOND LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets - Investments
3,904,186 GBP2025-03-31
3,904,186 GBP2024-03-31
Cash at bank and in hand
3,625 GBP2025-03-31
12,864 GBP2024-03-31
Net Assets/Liabilities
3,030,211 GBP2025-03-31
2,339,450 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,030,111 GBP2025-03-31
2,339,350 GBP2024-03-31
Equity
3,030,211 GBP2025-03-31
2,339,450 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
3,904,186 GBP2025-03-31
3,904,186 GBP2024-03-31
Investments in Subsidiaries
3,904,186 GBP2025-03-31
3,904,186 GBP2024-03-31
Amounts owed to directors
Current
500,000 GBP2025-03-31
900,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,600 GBP2025-03-31
2,600 GBP2024-03-31
Other Creditors
Current
375,000 GBP2025-03-31
675,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2024-04-01 ~ 2025-03-31
3 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,700 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
97 GBP2024-04-01 ~ 2025-03-31
97 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 13149450
INDEXSECOND LIMITED
InfoHillcot Hazeley Bottom, Hartley Wintney, Hook RG27 8LUPRIVATE LIMITED COMPANY incorporated on 2021-01-21 (5 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-20CIF 0 INDEXSECOND LIMITED
SRegistered number 13149450Hillcot Hazeley Bottom, Hartley Wintney, Hook, England, RG27 8LUPrivate Limited Company in Companies House, EnglandCIF 1INDEXSECOND LIMITED
SRegistered number 13149450The Cottage, Cockshott Lane, Froxfield, Petersfield, England, GU32 1BBPrivate Company Limited By Shares in Companies House (Uk), EnglandCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
5
- 1FREEPHONE SOLUTIONS LIMITED - 2000-05-246 Glenmore Business Park Blackhill Road, Holton Heath, Poole, EnglandActive Corporate (14 parents)Person with significant control2026-03-26 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Hillcot Hazeley Bottom, Hartley Wintney, Hook, EnglandActive Corporate (3 parents)Person with significant control2021-01-21 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3
KALNET4U LIMITED
0465531119 Research Way, Derriford, PlymouthActive Corporate (9 parents)Person with significant control2021-01-28 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 4
TAMAR LIMITED
13374869Hillcot Hillcot, Hazeley Bottom, Hook, Hampshire, United KingdomActive Corporate (3 parents)Person with significant control2021-05-04 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 5Hillcot Hillcot, Hazeley Bottom, Hook, Hampshire, United KingdomActive Corporate (3 parents)Person with significant control2021-01-21 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.