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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 6
  • 1
    Toolan, Paul Anthony
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2012-11-06 ~ 2012-11-06
    OF - LLP Designated Member → CIF 0
  • 2
    Deacon, Adrian Royston George
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2023-09-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Cooke, Laurie Penelope
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2016-11-11 ~ 2018-04-24
    OF - LLP Designated Member → CIF 0
  • 4
    Ritchie, Stuart David
    Born in February 1965
    Individual (24 offsprings)
    Officer
    2014-09-22 ~ 2023-09-05
    OF - LLP Designated Member → CIF 0
  • 5
    Hardy, John Nicholas
    Born in July 1949
    Individual (23 offsprings)
    Officer
    2012-11-06 ~ now
    OF - LLP Designated Member → CIF 0
    Hardy (as Trustee Of The John Hardy Trust), John Nicholas
    Born in July 1949
    Individual (23 offsprings)
    Officer
    2013-10-29 ~ 2018-04-24
    OF - LLP Member → CIF 0
    Mr John Nicholas Hardy
    Born in July 1949
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
  • 6
    JTC TRUSTEES (UK) LIMITED
    04491706 04925406
    3rd, Floor, 22 Grafton Street, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2012-11-06 ~ 2012-11-06
    OF - LLP Designated Member → CIF 0
    2012-11-06 ~ 2013-10-29
    OF - LLP Member → CIF 0
parent relation
Company in focus

SECOND OF MAY LLP

Period: 2012-11-06 ~ now
Company number: OC379993
Registered name
SECOND OF MAY LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Debtors
31,071 GBP2023-12-31
30,836 GBP2022-12-31
Cash at bank and in hand
424 GBP2023-12-31
72 GBP2022-12-31
Current Assets
31,495 GBP2023-12-31
30,908 GBP2022-12-31
Creditors
Current
-50,364 GBP2023-12-31
-49,364 GBP2022-12-31
Net Current Assets/Liabilities
-18,869 GBP2023-12-31
-18,456 GBP2022-12-31
Equity
Capital redemption reserve
-28,572 GBP2023-12-31
-28,572 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
25,000 GBP2022-12-31
Other Investments Other Than Loans
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
31,071 GBP2023-12-31
Current, Amounts falling due within one year
30,836 GBP2022-12-31
Other Creditors
Current
50,364 GBP2023-12-31
49,364 GBP2022-12-31

Related profiles found in government register
  • SECOND OF MAY LLP
    Info
    Registered number OC379993
    6 Oaklands Court, Tiverton Way, Tiverton, Devon EX16 6TG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-11-06 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SECOND OF MAY LLP
    S
    Registered number OC379993
    6, Oaklands Court, Tiverton Way, Tiverton, Devon, United Kingdom, EX16 6TG
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 1
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 2
  • SECOND OF MAY LLP
    S
    Registered number Oc379993
    6, Oaklands Court, Tiverton Way, Tiverton, Devon, United Kingdom, EX16 6TG
    Limited Liability Partnership in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MATRIX FILM FINANCE LLP
    OC304050 04299307
    6 Oaklands Court, Tiverton Way, Tiverton, Devon, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2012-11-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    MATRIX STRUCTURED FINANCE LLP
    OC318243
    6 Oaklands Court, Tiverton Way, Tiverton, Devon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2012-11-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    MFB FILMS (UK) LIMITED
    - now 04165634
    INTERCEDE 1685 LIMITED - 2001-03-05
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2021-12-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE

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