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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 3
  • 1
    Zhiwu, Wang
    Director born in March 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Chensong, Zheng
    Director born in October 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRoom 702, 7/fl, Fu Fai Commercial Centre, Sheung Wan, 27 Hillier Street, Hong Kong, China
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2018-10-18 ~ 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
Ceased 1
  • Beddoe, Nathan
    Accountant born in September 1970
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SECOND SMART D2 LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
8,581,919 GBP2023-12-31
8,622,327 GBP2022-12-31
Debtors
107,804 GBP2023-12-31
107,403 GBP2022-12-31
Cash at bank and in hand
505 GBP2023-12-31
495 GBP2022-12-31
Current Assets
108,309 GBP2023-12-31
107,898 GBP2022-12-31
Creditors
Current
9,213,311 GBP2023-12-31
9,508,488 GBP2022-12-31
Net Current Assets/Liabilities
-9,105,002 GBP2023-12-31
-9,400,590 GBP2022-12-31
Total Assets Less Current Liabilities
-523,083 GBP2023-12-31
-778,263 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-523,084 GBP2023-12-31
-778,264 GBP2022-12-31
Equity
-523,083 GBP2023-12-31
-778,263 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,352,942 GBP2022-12-31
Plant and equipment
445,195 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,798,137 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
216,218 GBP2023-12-31
175,810 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,218 GBP2023-12-31
175,810 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,408 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,408 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
8,352,942 GBP2023-12-31
8,352,942 GBP2022-12-31
Plant and equipment
228,977 GBP2023-12-31
269,385 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
105,430 GBP2023-12-31
105,429 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
2,374 GBP2023-12-31
1,974 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
107,804 GBP2023-12-31
107,403 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,066 GBP2023-12-31
1,980 GBP2022-12-31
Amounts owed to group undertakings
Current
9,209,214 GBP2023-12-31
9,504,688 GBP2022-12-31
Other Creditors
Current
2,031 GBP2023-12-31
1,820 GBP2022-12-31

  • SECOND SMART D2 LIMITED
    Info
    Registered number SC611162
    icon of addressSecond Smart D2 Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG
    Private Limited Company incorporated on 2018-10-18 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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 26 August 2025 and licensed under the Open Government Licence v3.0.