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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 4
  • 1
    De La Noy, Carlotta Melina
    Born in February 2000
    Individual (3 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    De La Noy, Kevin William
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    De La Noy, Joshua Luca
    Born in July 1998
    Individual (3 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 4
    EITHER WHICH WAY PRODUCTIONS LIMITED
    10055759
    35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-04-12 ~ 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
parent relation
Company in focus

SECUNDO DRACONIS LIMITED

Period: 2024-04-12 ~ now
Company number: 15638906
Registered name
SECUNDO DRACONIS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
858 GBP2025-03-31
Debtors
Current
111,584 GBP2025-03-31
Cash at bank and in hand
948,694 GBP2025-03-31
Net Assets/Liabilities
773,962 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Retained earnings (accumulated losses)
773,862 GBP2025-03-31
Equity
773,962 GBP2025-03-31
Average Number of Employees
22024-04-12 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Other
1,056 GBP2025-03-31
0 GBP2024-04-11
Property, Plant & Equipment - Gross Cost
1,056 GBP2025-03-31
0 GBP2024-04-11
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
198 GBP2025-03-31
0 GBP2024-04-11
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198 GBP2025-03-31
0 GBP2024-04-11
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
198 GBP2024-04-12 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
198 GBP2024-04-12 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
85,678 GBP2025-03-31
Other Debtors
Current
25,906 GBP2025-03-31
Trade Creditors/Trade Payables
Current
2,160 GBP2025-03-31
Other Creditors
Current
14,351 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-12 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-12 ~ 2025-03-31

  • SECUNDO DRACONIS LIMITED
    Info
    Registered number 15638906
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2024-04-12 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.