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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 2
  • 1
    Savory, Michael
    Born in October 1973
    Individual (1 offspring)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
    Michael Savory
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2022-09-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kennedy, Michael John
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
    Mr Michael John Kennedy
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2022-09-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE SECOND 45 LTD.

Standard Industrial Classification
47630 - Retail Sale Of Music And Video Recordings In Specialised Stores
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-09-07 ~ 2023-09-30
Property, Plant & Equipment
1,605 GBP2024-09-30
359 GBP2023-09-30
Total Inventories
17,500 GBP2024-09-30
17,500 GBP2023-09-30
Debtors
395 GBP2024-09-30
1,062 GBP2023-09-30
Cash at bank and in hand
2,158 GBP2024-09-30
1,077 GBP2023-09-30
Current Assets
20,053 GBP2024-09-30
19,639 GBP2023-09-30
Creditors
Current
20,081 GBP2024-09-30
21,577 GBP2023-09-30
Net Current Assets/Liabilities
-28 GBP2024-09-30
-1,938 GBP2023-09-30
Total Assets Less Current Liabilities
1,577 GBP2024-09-30
-1,579 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
1,575 GBP2024-09-30
-1,581 GBP2023-09-30
Equity
1,577 GBP2024-09-30
-1,579 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,174 GBP2024-09-30
474 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
569 GBP2024-09-30
115 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
454 GBP2023-10-01 ~ 2024-09-30
  • THE SECOND 45 LTD.
    Info
    Registered number 14341047
    The Second 45 4 Park Street, Llanelli, Carmarthenshire SA15 3YE
    PRIVATE LIMITED COMPANY incorporated on 2022-09-07 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.