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
    Harrow, Craig Thomas Alexander
    Company Director born in February 1969
    Individual (12 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
    Mr Craig Thomas Alexander Harrow
    Born in February 1969
    Individual (12 offsprings)
    Person with significant control
    2020-12-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Donald, Ghill Duncan Kinniburgh
    Company Director born in June 1963
    Individual (13 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
    Mr Ghill Duncan Kinniburgh Donald
    Born in June 1963
    Individual (13 offsprings)
    Person with significant control
    2020-12-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

40SECONDS LTD

Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Assets
38,860 GBP2023-12-31
56,338 GBP2022-12-31
Creditors
Current
-1,560 GBP2023-12-31
-1,440 GBP2022-12-31
Net Current Assets/Liabilities
37,300 GBP2023-12-31
54,898 GBP2022-12-31
Total Assets Less Current Liabilities
37,300 GBP2023-12-31
54,898 GBP2022-12-31
Equity
37,300 GBP2023-12-31
54,898 GBP2022-12-31

  • 40SECONDS LTD
    Info
    Registered number SC683545
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth FK3 8WX
    Private Company Limited By Guarantee Without Share Capital incorporated on 2020-12-11 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.